Birville Investment Co. Limited

Company Name	Birville Investment Co. Limited
Company Status	Dissolved
Company Number	00715079
Category	Private Limited Company
Incorporation Date	12 February 1962(62 years, 3 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6511	Central banking
SIC 64110	Central banking
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cecil Howard Brand
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(29 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (closed 13 August 2008)
Role	Un Higher Officer
Correspondence Address	96 Locust Lane Northport Ny 11768 Usa

Director Name	Andrea Hilary Brand
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1994(32 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 August 2008)
Role	University Lecturer
Correspondence Address	Glebe Cottage Church Lane Comberton Cambridgeshire CB3 7ED

Secretary Name	Andrea Hilary Brand
Nationality	British
Status	Closed
Appointed	06 January 2004(41 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Glebe Cottage Church Lane Comberton Cambridgeshire CB3 7ED

Director Name	Mr Anthony Alan Brand
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(29 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 1994)
Role	Property Manager
Correspondence Address	27 Church Meadow Surbiton Surrey KT6 5EP

Director Name	Mrs Mildred Brand
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(29 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Housewife
Correspondence Address	34 Cloncurry Street London SW6 6DU

Secretary Name	Mrs Mildred Brand
Nationality	British
Status	Resigned
Appointed	20 December 1991(29 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	34 Cloncurry Street London SW6 6DU

Director Name	Jonathan Brand
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(32 years, 10 months after company formation)
Appointment Duration	9 years (resigned 05 January 2004)
Role	Property Manager
Correspondence Address	41 Ifield Road Chelsea London SW10 9AX

Secretary Name	Andrea Hilary Brand
Nationality	British
Status	Resigned
Appointed	15 December 1994(32 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 1997)
Role	Company Director
Correspondence Address	Glebe Cottage Church Lane Comberton Cambridgeshire CB3 7ED

Secretary Name	Jonathan Brand
Nationality	British
Status	Resigned
Appointed	24 January 1997(34 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	41 Ifield Road Chelsea London SW10 9AX

Location

Registered Address	Suite 7 Essex House Station Road Upminster Essex RM14 2SJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,108
Cash	£2,444
Current Liabilities	£3,309

Accounts

Latest Accounts	5 April 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
22 January 2008	Application for striking-off (1 page)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
22 January 2007	Return made up to 20/12/06; full list of members (2 pages)
1 March 2006	Return made up to 20/12/05; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
27 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
30 December 2004	Return made up to 20/12/04; full list of members (7 pages)
6 February 2004	Return made up to 20/12/03; full list of members (7 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
7 February 2003	Partial exemption accounts made up to 5 April 2002 (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
12 June 2002	Registered office changed on 12/06/02 from: 2 old brompton road suite 131 south kensington london SW7 3DQ (1 page)
18 December 2001	Partial exemption accounts made up to 5 April 2001 (7 pages)
18 June 2001	Return made up to 20/12/00; full list of members (7 pages)
8 February 2001	Accounts for a small company made up to 5 April 2000 (8 pages)
29 March 2000	Accounts for a small company made up to 5 April 1999 (8 pages)
25 January 2000	Return made up to 20/12/99; full list of members (7 pages)
3 February 1999	Accounts for a small company made up to 5 April 1998 (8 pages)
25 January 1999	Return made up to 20/12/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
2 February 1998	Return made up to 20/12/97; no change of members (4 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: 1 green street mayfair london W1Y 3RG (1 page)
12 February 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
23 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 March 1995	Return made up to 20/12/94; change of members (8 pages)

Birville Investment Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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