24 Southwark St
London
SE1 1TY
Secretary Name | Mrs Susan Alice Birrane |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1991(4 years, 5 months after company formation) |
Appointment Duration | 23 years, 8 months (closed 24 March 2015) |
Role | Company Director |
Country of Residence | Gibraltar |
Correspondence Address | The Peer Suite The Hop Exchange 24 Southwark St London SE1 1TY |
Director Name | James Joseph Birrane |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(4 years, 5 months after company formation) |
Appointment Duration | 21 years, 12 months (resigned 23 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Peer Suite The Hop Exchange 24 Southwark St London SE1 1TY |
Website | www.birranepartners.co.uk |
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Registered Address | The Peer Suite The Hop Exchange 24 Southwark St London SE1 1TY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | James J. Birrane 50.00% Ordinary |
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1 at £1 | Martin B. Birrane 50.00% Ordinary |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2014 | Application to strike the company off the register (3 pages) |
8 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders (3 pages) |
31 July 2014 | Termination of appointment of James Joseph Birrane as a director on 23 July 2013 (1 page) |
31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Accounts made up to 30 April 2013 (2 pages) |
27 December 2012 | Secretary's details changed for Mrs Susan Alice Birrane on 27 December 2012 (1 page) |
27 December 2012 | Director's details changed for James Joseph Birrane on 27 December 2012 (2 pages) |
27 December 2012 | Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages) |
20 November 2012 | Accounts made up to 30 April 2012 (1 page) |
7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Accounts made up to 30 April 2010 (1 page) |
23 August 2011 | Accounts made up to 30 April 2011 (1 page) |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for James Joseph Birrane on 31 July 2010 (2 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from the peer suite the hop exchange 24 southwalk st london SE1 1TY (1 page) |
15 July 2009 | Accounts made up to 30 April 2009 (1 page) |
3 April 2009 | Accounts made up to 30 April 2008 (1 page) |
21 August 2008 | Return made up to 31/07/08; no change of members
|
9 August 2007 | Return made up to 31/07/07; no change of members
|
29 June 2007 | Accounts made up to 30 April 2007 (1 page) |
15 June 2007 | Director's particulars changed (1 page) |
16 March 2007 | Accounts made up to 30 April 2006 (1 page) |
8 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
30 July 2005 | Accounts made up to 30 April 2005 (1 page) |
30 July 2005 | Return made up to 31/07/05; full list of members
|
5 February 2005 | Accounts made up to 30 April 2004 (1 page) |
19 August 2004 | Return made up to 31/07/04; full list of members
|
25 June 2004 | Director's particulars changed (1 page) |
18 January 2004 | Accounts made up to 30 April 2003 (1 page) |
8 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
12 December 2002 | Accounts made up to 30 April 2002 (1 page) |
4 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
9 January 2002 | Accounts made up to 30 April 2001 (1 page) |
15 August 2001 | Return made up to 31/07/01; full list of members
|
9 February 2001 | Accounts made up to 30 April 2000 (1 page) |
7 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
10 August 1999 | Return made up to 31/07/99; no change of members
|
16 June 1999 | Accounts made up to 30 April 1998 (1 page) |
16 June 1999 | Accounts made up to 30 April 1999 (1 page) |
18 August 1998 | Return made up to 31/07/98; full list of members
|
2 March 1998 | Accounts made up to 30 April 1997 (1 page) |
25 February 1997 | Accounts made up to 30 April 1996 (1 page) |
8 August 1996 | Return made up to 31/07/96; no change of members
|
27 February 1996 | Accounts made up to 30 April 1995 (1 page) |
19 October 1995 | Return made up to 31/07/95; full list of members (8 pages) |