Birse Homes (London) Limited

Company Name	Birse Homes (London) Limited
Company Status	Dissolved
Company Number	01456491
Category	Private Limited Company
Incorporation Date	24 October 1979(43 years, 11 months ago)
Dissolution Date	11 January 2012 (11 years, 8 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Hugh Morris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill RH1 1PQ

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(29 years, 2 months after company formation)
Appointment Duration	3 years (closed 11 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mrs Emma Campbell
Status	Closed
Appointed	14 October 2010(30 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 January 2012)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Peter Malcolm Birse
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(11 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Langscott Lower Street Dittisham Dartmouth Devon TQ6 0HY

Director Name	David John Downing
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(11 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	235 The Ridgeway St Albans Hertfordshire AL4 9XG

Secretary Name	David John Swales
Nationality	British
Status	Resigned
Appointed	18 October 1991(11 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	7 The Dales Cottingham North Humberside HU16 5JN

Director Name	David John Swales
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 1994)
Role	Accountant
Correspondence Address	7 The Dales Cottingham North Humberside HU16 5JN

Secretary Name	Andrew Stuart Cunningham Church
Nationality	British
Status	Resigned
Appointed	25 April 1994(14 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways Stoney Wood Endon Stoke On Trent Staffordshire ST9 9BX

Director Name	Michael Alan Griffin
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(15 years after company formation)
Appointment Duration	6 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	14 Coulson Drive Worle Weston Super Mare Avon BS22 0QL

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(15 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 03 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Director Name	Mr David George Goose
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Brigg Road Wrawby Brigg Ne Lincolnshire DN20 8RD

Director Name	Peter Gareth Watson
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(19 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	21 Eights Marina Cambridge CB4 1ZA

Secretary Name	Ms Wendy Caroline Ellis
Nationality	British
Status	Resigned
Appointed	08 July 2005(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Appleyard Drive Barton Upon Humber North Lincolnshire DN18 5TD

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	01 January 2009(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill RH1 1PQ

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2012	Final Gazette dissolved following liquidation (1 page)
11 January 2012	Final Gazette dissolved following liquidation (1 page)
11 October 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 October 2011	Return of final meeting in a members' voluntary winding up (4 pages)
10 June 2011	Declaration of solvency (5 pages)
10 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 June 2011	Declaration of solvency (5 pages)
10 June 2011	Appointment of a voluntary liquidator (1 page)
10 June 2011	Appointment of a voluntary liquidator (1 page)
10 June 2011	Registered office address changed from Humber Road Barton upon Humber N Lincs DN18 5BW on 10 June 2011 (1 page)
10 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31 (1 page)
10 June 2011	Registered office address changed from Humber Road Barton upon Humber N Lincs DN18 5BW on 10 June 2011 (1 page)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 100 (4 pages)
10 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 100 (4 pages)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
10 August 2010	Auditor's resignation (1 page)
10 August 2010	Auditor's resignation (1 page)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 November 2009	Director's details changed for Mr Philip Hugh Morris on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Mark Richard Johnson on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Philip Hugh Morris on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Mark Richard Johnson on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
8 July 2009	Full accounts made up to 31 December 2008 (9 pages)
8 July 2009	Full accounts made up to 31 December 2008 (9 pages)
23 February 2009	Director appointed mark richard johnson (2 pages)
23 February 2009	Director appointed mark richard johnson (2 pages)
8 February 2009	Secretary appointed philip hugh morris (2 pages)
8 February 2009	Appointment Terminated Secretary wendy ellis (1 page)
8 February 2009	Return made up to 18/10/08; no change of members (4 pages)
8 February 2009	Appointment terminated secretary wendy ellis (1 page)
8 February 2009	Secretary appointed philip hugh morris (2 pages)
8 February 2009	Return made up to 18/10/08; no change of members (4 pages)
18 August 2008	Full accounts made up to 31 December 2007 (9 pages)
18 August 2008	Full accounts made up to 31 December 2007 (9 pages)
4 March 2008	Full accounts made up to 28 April 2007 (9 pages)
4 March 2008	Full accounts made up to 28 April 2007 (9 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
25 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
24 October 2007	Return made up to 18/10/07; no change of members (6 pages)
24 October 2007	Return made up to 18/10/07; no change of members (6 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
17 November 2006	Return made up to 18/10/06; full list of members (7 pages)
17 November 2006	Return made up to 18/10/06; full list of members (7 pages)
10 October 2006	Full accounts made up to 30 April 2006 (9 pages)
10 October 2006	Full accounts made up to 30 April 2006 (9 pages)
30 January 2006	Full accounts made up to 30 April 2005 (10 pages)
30 January 2006	Full accounts made up to 30 April 2005 (10 pages)
25 October 2005	Return made up to 18/10/05; full list of members (7 pages)
25 October 2005	Return made up to 18/10/05; full list of members (7 pages)
21 October 2005	Registered office changed on 21/10/05 from: hill house 1 little new street london EC4A 3TR (1 page)
21 October 2005	Registered office changed on 21/10/05 from: hill house 1 little new street london EC4A 3TR (1 page)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
18 November 2004	Return made up to 18/10/04; full list of members (7 pages)
18 November 2004	Return made up to 18/10/04; full list of members (7 pages)
21 October 2004	Full accounts made up to 30 April 2004 (11 pages)
21 October 2004	Full accounts made up to 30 April 2004 (11 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
27 January 2004	Full accounts made up to 30 April 2003 (11 pages)
27 January 2004	Full accounts made up to 30 April 2003 (11 pages)
19 November 2003	Return made up to 18/10/03; full list of members (7 pages)
19 November 2003	Return made up to 18/10/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
20 November 2002	Return made up to 18/10/02; full list of members (7 pages)
20 November 2002	Return made up to 18/10/02; full list of members (7 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
26 October 2001	Return made up to 18/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 September 2001	Full accounts made up to 30 April 2001 (10 pages)
5 September 2001	Full accounts made up to 30 April 2001 (10 pages)
5 February 2001	Full accounts made up to 30 April 2000 (10 pages)
5 February 2001	Full accounts made up to 30 April 2000 (10 pages)
10 November 2000	Return made up to 18/10/00; full list of members (6 pages)
10 November 2000	Return made up to 18/10/00; full list of members (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
15 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
15 November 1999	Return made up to 18/10/99; full list of members (7 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 30 April 1999 (10 pages)
8 September 1999	Full accounts made up to 30 April 1999 (10 pages)
13 November 1998	Return made up to 18/10/98; no change of members (7 pages)
13 November 1998	Return made up to 18/10/98; no change of members (7 pages)
24 September 1998	Full accounts made up to 30 April 1998 (10 pages)
24 September 1998	Full accounts made up to 30 April 1998 (10 pages)
5 February 1998	Full accounts made up to 30 April 1997 (10 pages)
5 February 1998	Full accounts made up to 30 April 1997 (10 pages)
27 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 1997	Return made up to 18/10/97; no change of members (9 pages)
13 December 1996	Full accounts made up to 30 April 1996 (10 pages)
13 December 1996	Full accounts made up to 30 April 1996 (10 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Return made up to 18/10/96; full list of members (7 pages)
26 November 1996	Return made up to 18/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1996	New director appointed (2 pages)
13 November 1995	Return made up to 18/10/95; no change of members (8 pages)
13 November 1995	Return made up to 18/10/95; no change of members 363(190) ‐ Location of debenture register address changed (10 pages)
10 November 1995	Full accounts made up to 30 April 1995 (10 pages)
10 November 1995	Full accounts made up to 30 April 1995 (10 pages)
6 October 1995	Director resigned (2 pages)
20 June 1995	Particulars of mortgage/charge (14 pages)
20 June 1995	Particulars of mortgage/charge (14 pages)
1 May 1995	Particulars of mortgage/charge (5 pages)
1 May 1995	Particulars of mortgage/charge (5 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 September 1987	Company name changed birse homes LIMITED\certificate issued on 03/09/87 (2 pages)
2 September 1987	Company name changed birse homes LIMITED\certificate issued on 03/09/87 (2 pages)

Birse Homes (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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