| Company Name | Birkwood Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02071376 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1986(37 years, 5 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Barry Michael Howard Shaw |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(5 years after company formation) |
| Appointment Duration | 23 years, 8 months (closed 04 August 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coach House Yard Hampstead High Street London NW3 1QD |
| Director Name | Mr Raymond Carl Taylor |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(5 years after company formation) |
| Appointment Duration | 23 years, 8 months (closed 04 August 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coach House Yard Hampstead High Street London NW3 1QD |
| Secretary Name | Mr Raymond Carl Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(5 years after company formation) |
| Appointment Duration | 23 years, 8 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coach House Yard Hampstead High Street London NW3 1QD |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 99 at £1 | Raymond Carl Taylor & Barry Michael Howard Shaw 99.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Carl Taylor 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,688 |
| Cash | £2,576 |
| Current Liabilities | £2,274 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 3 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 February 2011 | Secretary's details changed for Mr Raymond Carl Taylor on 23 August 2010 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Barry Michael Howard Shaw on 23 August 2010 (2 pages) |
| 25 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Director's details changed for Mr Raymond Carl Taylor on 23 August 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 March 2007 | Location of register of members (1 page) |
| 1 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 2 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 February 2005 | Return made up to 15/02/05; full list of members (5 pages) |
| 4 February 2004 | Registered office changed on 04/02/04 from: 48 portland place london W1B 1AJ (1 page) |
| 4 February 2004 | Location of register of members (1 page) |
| 4 February 2004 | Return made up to 15/02/04; full list of members (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 October 2003 | Director's particulars changed (1 page) |
| 28 February 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 27 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2002 | Return made up to 15/02/02; full list of members (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 30 April 2001 | Return made up to 15/02/01; full list of members (5 pages) |
| 16 November 2000 | Director's particulars changed (1 page) |
| 20 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 17 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 17 February 2000 | Full accounts made up to 31 March 1998 (7 pages) |
| 21 April 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 9 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 17 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 February 1998 | Full accounts made up to 31 March 1996 (8 pages) |
| 21 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 11 June 1996 | Return made up to 15/02/96; no change of members (6 pages) |
| 22 April 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 August 1995 | Full accounts made up to 31 March 1994 (7 pages) |