Birdel Flooring Contractors Limited

Company Name	Birdel Flooring Contractors Limited
Company Status	Dissolved
Company Number	00690202
Category	Private Limited Company
Incorporation Date	19 April 1961(63 years ago)
Dissolution Date	1 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Alan Thomas Bird
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(37 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jail Lane Biggin Hill Westerham Kent TN16 3SB

Director Name	Anthony John Bird
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(37 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Edward Road Biggin Hill Westerham Kent TN16 3HN

Secretary Name	Alan Thomas Bird
Nationality	British
Status	Closed
Appointed	01 January 1999(37 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jail Lane Biggin Hill Westerham Kent TN16 3SB

Director Name	Mr Ernest William Bird
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(30 years, 4 months after company formation)
Appointment Duration	14 years (resigned 19 September 2005)
Role	Company Director
Correspondence Address	14 St Winifreds Road Biggin Hill Westerham Kent TN16 3HP

Director Name	Mr William George Mortimer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(30 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2000)
Role	Estimator & Surveyor
Correspondence Address	26 The Granary Clare Sudbury Suffolk CO10 8LL

Secretary Name	Mr William George Mortimer
Nationality	British
Status	Resigned
Appointed	07 September 1991(30 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	9 Summerhill Road Dartford Kent DA1 2LP

Contact

Website	birdelflooring.co.uk
Telephone	020 77323413
Telephone region	London

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

25 at £1	Alan Thomas Bird 50.00% Ordinary
25 at £1	Anthony John Bird 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,537
Cash	£83,119
Current Liabilities	£216,089

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 August 2014	Final Gazette dissolved following liquidation (1 page)
1 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
28 June 2013	Liquidators' statement of receipts and payments to 22 May 2013 (17 pages)
28 June 2013	Liquidators statement of receipts and payments to 22 May 2013 (17 pages)
6 June 2012	Registered office address changed from 215/217 Queens Road Peckham SE15 2NG on 6 June 2012 (2 pages)
6 June 2012	Registered office address changed from 215/217 Queens Road Peckham SE15 2NG on 6 June 2012 (2 pages)
1 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2012	Statement of affairs with form 4.19 (7 pages)
1 June 2012	Appointment of a voluntary liquidator (1 page)
1 December 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 50 (5 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 50 (5 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Alan Thomas Bird on 1 March 2010 (2 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Anthony John Bird on 1 March 2010 (2 pages)
4 October 2010	Director's details changed for Anthony John Bird on 1 March 2010 (2 pages)
4 October 2010	Director's details changed for Alan Thomas Bird on 1 March 2010 (2 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 September 2008	Return made up to 07/09/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 October 2007	Return made up to 07/09/07; full list of members (3 pages)
16 March 2007	Particulars of mortgage/charge (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Return made up to 07/09/06; full list of members (3 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 07/09/05; full list of members (3 pages)
16 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2005	Resolutions RES13 ‐ Sect 320 50 shares 22/08/05 (1 page)
16 September 2005	Â£ ic 100/50 22/08/05 Â£ sr 50@1=50 (1 page)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 October 2004	Total exemption full accounts made up to 30 April 2004 (15 pages)
23 September 2004	Return made up to 07/09/04; no change of members (7 pages)
23 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
24 September 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
17 September 2002	Ad 31/08/01--------- Â£ si 50@1 (2 pages)
17 September 2002	Return made up to 07/09/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 30 April 2001 (12 pages)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
13 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 2000	Full accounts made up to 30 April 2000 (11 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 November 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 August 1999	Full accounts made up to 30 April 1999 (10 pages)
27 January 1999	New secretary appointed;new director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
21 September 1998	Full accounts made up to 30 April 1998 (11 pages)
21 September 1998	Return made up to 07/09/98; no change of members (4 pages)
13 March 1998	Particulars of mortgage/charge (6 pages)
10 September 1997	Return made up to 07/09/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 30 April 1997 (11 pages)
23 October 1996	Return made up to 07/09/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 30 April 1996 (11 pages)
29 January 1996	Full accounts made up to 30 April 1995 (11 pages)
30 October 1995	Return made up to 07/09/95; no change of members (4 pages)
19 April 1961	Incorporation (12 pages)
19 April 1961	Certificate of incorporation (1 page)

Birdel Flooring Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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