Bierrum And Partners Limited

Company Name	Bierrum And Partners Limited
Company Status	Dissolved
Company Number	02074448
Category	Private Limited Company
Incorporation Date	17 November 1986(37 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gareth John Eastman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(10 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 15 September 2009)
Role	Civil Engineering Contractor
Country of Residence	England
Correspondence Address	St Marys House Twyford Buckingham Buckinghamshire MK18 4ET

Director Name	David John Taylor
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1997(10 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 September 2009)
Role	Chartered Accountant
Correspondence Address	31 Sion Hill Bath Somerset BA1 2UW

Secretary Name	Frank Dalton
Nationality	British
Status	Closed
Appointed	28 May 1999(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 15 September 2009)
Role	Finance Director
Correspondence Address	9 Shafford Cottages Redbourn Road St. Albans Hertfordshire AL3 6LB

Director Name	Mr Alexander Milne Bierrum
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 12 months after company formation)
Appointment Duration	6 years (resigned 30 November 1997)
Role	Chartered Accountant
Correspondence Address	Pirton Court Pirton Hitchin Herts SG5 3QA

Director Name	Nils Roger Bierrum
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 1997)
Role	Civil Engineer
Correspondence Address	The Cottage Hawridge Common Chesham Buckinghamshire Hp5

Director Name	Joseph Arthur Harrison
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Civil Engineer
Correspondence Address	10 Lower Mardley Hill Oaklands Welwyn Hertfordshire AL6 0SQ

Director Name	Dennis Peter Shead
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1998)
Role	Estimator
Correspondence Address	Ladymede Cottage Berryfields Aylesbury Buckinghamshire

Director Name	John Graham Turner
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Civil Engineer
Correspondence Address	7 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF

Secretary Name	Peter Charles Kendrew
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 1999)
Role	Company Director
Correspondence Address	13 Hoylake Close Bletchley Milton Keynes Buckinghamshire MK3 7RH

Director Name	William James Nye
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 November 2002)
Role	Manager
Correspondence Address	The Lodge Munstead Grange Alldens Lane Godalming Surrey GU8 4AP

Director Name	David Ian Palmer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2002)
Role	Project Manager
Correspondence Address	Thornfield Warrendone Road Hughindon Valley Buckinghamshire

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2001 (22 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Notice of ceasing to act as receiver or manager (1 page)
11 February 2009	Receiver's abstract of receipts and payments to 30 January 2009 (3 pages)
25 November 2008	Receiver's abstract of receipts and payments to 24 September 2008 (3 pages)
16 November 2007	Receiver's abstract of receipts and payments (3 pages)
23 November 2006	Receiver's abstract of receipts and payments (3 pages)
16 November 2005	Receiver's abstract of receipts and payments (3 pages)
28 June 2005	Appointment of receiver/manager (1 page)
29 November 2004	Receiver's abstract of receipts and payments (4 pages)
7 January 2004	Administrative Receiver's report (10 pages)
7 January 2004	Form 3.2 - s/ment of affairs (5 pages)
6 November 2003	Registered office changed on 06/11/03 from: bierrum house 105-111 high street houghton regis dunstable bedfordshire LU5 5BJ (1 page)
1 October 2003	Appointment of receiver/manager (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
29 November 2002	Location of register of members (1 page)
29 November 2002	Return made up to 15/11/02; full list of members (6 pages)
20 May 2002	Director resigned (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Return made up to 15/11/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 30 April 2001 (14 pages)
10 December 2000	Full accounts made up to 30 April 2000 (13 pages)
13 November 2000	Return made up to 15/11/00; full list of members (7 pages)
18 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/00 (1 page)
14 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 December 1999	Full accounts made up to 30 April 1999 (14 pages)
4 June 1999	New secretary appointed (2 pages)
15 January 1999	Ad 26/11/98--------- Â£ si 750000@1=750000 Â£ ic 250000/1000000 (2 pages)
15 January 1999	Full accounts made up to 30 April 1998 (12 pages)
8 January 1999	Director resigned (1 page)
14 December 1998	Nc inc already adjusted 26/11/98 (1 page)
14 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1998	Return made up to 15/11/98; full list of members (8 pages)
13 May 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: barwythe hall studham dunstable bedfordshire LU6 2NU (1 page)
6 March 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
13 February 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Return made up to 15/11/97; no change of members (6 pages)
17 November 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
9 December 1996	Full accounts made up to 30 April 1996 (9 pages)
5 December 1996	Return made up to 15/11/96; no change of members (6 pages)
4 July 1996	Particulars of mortgage/charge (7 pages)
22 December 1995	Full accounts made up to 30 April 1995 (10 pages)
21 November 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 (8 pages)

Bierrum And Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London