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E H BIRKENSTEIN LIMITED

Learn more about E H BIRKENSTEIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

131 EDGWARE ROAD, LONDON, W2 2AP

E H BIRKENSTEIN LIMITED on the map

Company type: Private Limited Company
Company number: 01129126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.15
dissolution date: 2009.03.10
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.31
documents available: 1

List of company documents:

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Find out more information about E H BIRKENSTEIN LIMITED. Our website makes it possible to view other available documents related to E H BIRKENSTEIN 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 124-130 SEYMOUR PLACE, LONDON W1H 1BG
Form type: 287
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/01
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.10

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Company directors and board members:

CAROL ANN WELSBY (dissolve)
Secretary, 2003.06.26 - 2009.03.10
27 CROW GREEN , PILGRIMS HATCH BRENTWOOD
ESSEX
PHILIP DAVID BIRKENSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2009.03.10
WOODLAND COURT FULMER RISE ESTATE , FULMER
SL3 6JL, BUCKINGHAMSHIRE
PHILIP DAVID BIRKENSTEIN (dissolve)
Secretary, 1992.07.31 - 2003.06.26
WOODLAND COURT FULMER RISE ESTATE , FULMER
SL3 6JL, BUCKINGHAMSHIRE
MARGRIT SOPHIE BIRKENSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2003.06.26
LITTLE COURT MARSHAM WAY , GERRARDS CROSS
SL9 8AL, BUCKINGHAMSHIRE

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Information about the Private Limited Company E H BIRKENSTEIN 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: 2016.07.25. Reload the data