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BIRDHAM PIZZA COMPANY LIMITED

Learn more about BIRDHAM PIZZA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

463 FAIR OAK ROAD, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7AJ

BIRDHAM PIZZA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00559677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.06
dissolution date: 2007.03.27
last member list: 2005.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5227 - Other retail food etc. specialised

Previous names:

Accounts:

account ref date: 20.04
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.23

List of company documents:

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Find out more information about BIRDHAM PIZZA COMPANY LIMITED. Our website makes it possible to view other available documents related to BIRDHAM PIZZA COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 20/04/05
Form type: 225
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.04
£2.95
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DEBENTURE 20/04/05
Form type: RES13
Date: 2005.05.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, THE OLD COACH HOUSE, 34 ELM ROAD, CHESSINGTON SURREY KT9 1AW
Form type: 287
Date: 2005.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.03.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.03.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.30
£2.95
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AD 14/01/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1998.01.21
£2.95
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ALTER MEM AND ARTS 17/11/97
Form type: SRES01
Date: 1997.11.24
£2.95
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COMPANY NAME CHANGED, BIRDHAM GARAGE LIMITED, CERTIFICATE ISSUED ON 25/11/97
Form type: CERTNM
Date: 1997.11.24
£2.95
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ADOPT MEM AND ARTS 17/11/97
Form type: SRES01
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92 FROM:, BIRDHAM GARAGE, BIRDHAM, NR CHICHESTER, SUSSEX
Form type: 287
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09

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Company directors and board members:

CHRISTINA DAWN HALPERN (dissolve)
Secretary, DIRECTOR, 2005.04.20 - 2007.03.27
3 ACORN DRIVE ROWNHAMS , SOUTHAMPTON
SO16 8AT, HAMPSHIRE
CHRISTINA DAWN HALPERN (dissolve)
Director, 2005.04.20 - 2007.03.27
3 ACORN DRIVE ROWNHAMS , SOUTHAMPTON
SO16 8AT, HAMPSHIRE
STUART A HALPERN (dissolve)
Director, 2005.04.20 - 2007.03.27
3 ACORN DRIVE ROWNHAMS , SOUTHAMPTON
SO16 8AT, HAMPSHIRE
STEPHEN KENNETH GUNN (dissolve)
Secretary, 1992.10.13 - 2005.04.20
THE OLD COACH HOUSE 34 ELM ROAD , CHESSINGTON
KT9 1AW, SURREY
JOHN CARSON WILSON (dissolve)
Secretary, 1991.06.15 - 1992.10.13
FARNE COTTAGE CROOKED LANE BIRDHAM , CHICHESTER
PO20 7HB, WEST SUSSEX
GLADYS MAUD COMINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1992.10.13
MARTINS LANE BIRDHAM , CHICHESTER
PO20 7AU, WEST SUSSEX
STEPHEN KENNETH GUNN (dissolve)
Director, 2002.01.14 - 2005.04.20
12 DUNLIN RISE MERROW PARK , GUILDFORD
GU4 7DX, SURREY
ELIZABETH GILLIAN LISTER (dissolve)
Director, 2002.01.14 - 2005.04.20
3 BRETON CLOSE WHITELEY , FAREHAM
PO15 7EW, HAMPSHIRE
DEREK RONALD LODGE (dissolve)
Director, 1992.10.13 - 2005.04.20
RUSTLINGS GUILDFORD ROAD , CRANLEIGH
GU6 8PG, SURREY
JEREMY PETER PEARSON (dissolve)
Director, 1992.10.13 - 2004.09.28
CLEEVE LODGE DENE ROAD , ASHTEAD
KT21 1EB, SURREY
CLARE ELIZABETH FARLEY WILSON (dissolve)
Director, ANTIQUES DEALER, 1991.06.15 - 1992.10.13
FARNE COTTAGE CROOKED LANE BIRDHAM , CHICHESTER
PO20 7HB, WEST SUSSEX
JOHN CARSON WILSON (dissolve)
Director, GARAGE PROPRIETOR, 1991.06.15 - 1992.10.13
FARNE COTTAGE CROOKED LANE BIRDHAM , CHICHESTER
PO20 7HB, WEST SUSSEX

Companies near to BIRDHAM PIZZA COMPANY ltd.

Information about the Private Limited Company BIRDHAM PIZZA COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data