| Company Name | E H Birkenstein Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01129126 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1973(50 years, 8 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Philip David Birkenstein |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(18 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland Court Fulmer Rise Estate Fulmer Buckinghamshire SL3 6JL |
| Secretary Name | Carol Ann Welsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(29 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 27 Crow Green Pilgrims Hatch Brentwood Essex |
| Director Name | Margrit Sophie Birkenstein |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(18 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 26 June 2003) |
| Role | Company Director |
| Correspondence Address | Little Court Marsham Way Gerrards Cross Buckinghamshire SL9 8AL |
| Secretary Name | Mr Philip David Birkenstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(18 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 26 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland Court Fulmer Rise Estate Fulmer Buckinghamshire SL3 6JL |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £316,754 |
| Cash | £10,898 |
| Current Liabilities | £2,755 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 13 September 2005 | Return made up to 31/07/05; full list of members (4 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 1 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 31/07/03; full list of members; amend (6 pages) |
| 26 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 27 July 2003 | New secretary appointed (2 pages) |
| 27 July 2003 | Secretary resigned (1 page) |
| 27 July 2003 | Director resigned (1 page) |
| 26 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 1 October 2001 | Return made up to 31/07/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 3 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 14 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 8 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 15 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 7 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |