Company NameBirrane & Partners Limited
Company StatusDissolved
Company Number02096057
CategoryPrivate Limited Company
Incorporation Date3 February 1987(37 years, 2 months ago)
Dissolution Date24 March 2015 (9 years ago)
Previous NameMileissue Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Martin Brendan Birrane
Date of BirthAugust 1935 (Born 88 years ago)
NationalityIrish
StatusClosed
Appointed31 July 1991(4 years, 5 months after company formation)
Appointment Duration23 years, 8 months (closed 24 March 2015)
RoleProperty Consultant
Country of ResidenceGibraltar
Correspondence AddressThe Peer Suite The Hop Exchange
24 Southwark St
London
SE1 1TY
Secretary NameMrs Susan Alice Birrane
NationalityBritish
StatusClosed
Appointed31 July 1991(4 years, 5 months after company formation)
Appointment Duration23 years, 8 months (closed 24 March 2015)
RoleCompany Director
Country of ResidenceGibraltar
Correspondence AddressThe Peer Suite The Hop Exchange
24 Southwark St
London
SE1 1TY
Director NameJames Joseph Birrane
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(4 years, 5 months after company formation)
Appointment Duration21 years, 12 months (resigned 23 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Peer Suite The Hop Exchange
24 Southwark St
London
SE1 1TY

Contact

Websitewww.birranepartners.co.uk

Location

Registered AddressThe Peer Suite The Hop Exchange
24 Southwark St
London
SE1 1TY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1James J. Birrane
50.00%
Ordinary
1 at £1Martin B. Birrane
50.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(3 pages)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
1 December 2014Application to strike the company off the register (3 pages)
8 August 2014Annual return made up to 31 July 2014 with a full list of shareholders (3 pages)
31 July 2014Termination of appointment of James Joseph Birrane as a director on 23 July 2013 (1 page)
31 July 2013Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
1 May 2013Accounts made up to 30 April 2013 (2 pages)
27 December 2012Secretary's details changed for Mrs Susan Alice Birrane on 27 December 2012 (1 page)
27 December 2012Director's details changed for James Joseph Birrane on 27 December 2012 (2 pages)
27 December 2012Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
20 November 2012Accounts made up to 30 April 2012 (1 page)
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 August 2011Accounts made up to 30 April 2010 (1 page)
23 August 2011Accounts made up to 30 April 2011 (1 page)
4 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for James Joseph Birrane on 31 July 2010 (2 pages)
4 August 2009Return made up to 31/07/09; full list of members (4 pages)
4 August 2009Registered office changed on 04/08/2009 from the peer suite the hop exchange 24 southwalk st london SE1 1TY (1 page)
15 July 2009Accounts made up to 30 April 2009 (1 page)
3 April 2009Accounts made up to 30 April 2008 (1 page)
21 August 2008Return made up to 31/07/08; no change of members
  • 363(287) ‐ Registered office changed on 21/08/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 August 2007Return made up to 31/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 June 2007Accounts made up to 30 April 2007 (1 page)
15 June 2007Director's particulars changed (1 page)
16 March 2007Accounts made up to 30 April 2006 (1 page)
8 August 2006Return made up to 31/07/06; full list of members (7 pages)
30 July 2005Accounts made up to 30 April 2005 (1 page)
30 July 2005Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 February 2005Accounts made up to 30 April 2004 (1 page)
19 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2004Director's particulars changed (1 page)
18 January 2004Accounts made up to 30 April 2003 (1 page)
8 August 2003Return made up to 31/07/03; full list of members (7 pages)
12 December 2002Accounts made up to 30 April 2002 (1 page)
4 September 2002Return made up to 31/07/02; full list of members (7 pages)
9 January 2002Accounts made up to 30 April 2001 (1 page)
15 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2001Accounts made up to 30 April 2000 (1 page)
7 August 2000Return made up to 31/07/00; full list of members (6 pages)
10 August 1999Return made up to 31/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 June 1999Accounts made up to 30 April 1998 (1 page)
16 June 1999Accounts made up to 30 April 1999 (1 page)
18 August 1998Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 March 1998Accounts made up to 30 April 1997 (1 page)
25 February 1997Accounts made up to 30 April 1996 (1 page)
8 August 1996Return made up to 31/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 February 1996Accounts made up to 30 April 1995 (1 page)
19 October 1995Return made up to 31/07/95; full list of members (8 pages)