Birse Stadia Limited

Company Name	Birse Stadia Limited
Company Status	Dissolved
Company Number	02141245
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)
Dissolution Date	14 December 2015 (8 years, 4 months ago)
Previous Name	Cleanford Limited

Business Activity

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

Directors

Secretary Name	Gregory William Mutch
Nationality	British
Status	Closed
Appointed	12 October 2012(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 December 2015)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Gregory William Mutch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2014(27 years after company formation)
Appointment Duration	1 year, 5 months (closed 14 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	David John Downing
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 4 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

Director Name	Peter Malcolm Birse
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 4 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

Secretary Name	David John Swales
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 4 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 6 months 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(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways Stoney Wood Endon Stoke On Trent Staffordshire ST9 9BX

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2002)
Role	Company 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 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 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	Michael Alan Griffin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(7 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 April 1995)
Role	Company Director
Correspondence Address	14 Coulson Drive Worle Weston Super Mare Avon BS22 0QL

Director Name	Peter Gareth Watson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	21 Eights Marina Cambridge CB4 1ZA

Director Name	Mrs Heather Ann Craven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Colin Fearns
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2004)
Role	Marketing Director
Correspondence Address	12 Oakleigh Hamson Drive Bollington Cheshire SK10 5SS

Director Name	Andrew Hurst
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 November 2002)
Role	Regional Director
Correspondence Address	14 Parsonage Close Upholland Lancashire WN8 0JL

Director Name	Julian David McLaren
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2003)
Role	Finance Director
Correspondence Address	12 Highfields Westoning Bedfordshire MK45 5EN

Director Name	Martin John Peat
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 2005)
Role	Managing Director
Correspondence Address	35 Augusta Avenue Collingtree Park Northampton Northamptonshire NN4 0XP

Director Name	Victoria Mackenzie Skene
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(17 years after company formation)
Appointment Duration	1 year (resigned 21 July 2005)
Role	Company Director
Correspondence Address	Stonewell Cottage 8 Green Street Milton Malsor Northampton Northamptonshire NN7 3AT

Secretary Name	Mr Kevin Terence Tims
Nationality	British
Status	Resigned
Appointed	04 January 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 High Street Green Hemel Hempstead Herts HP2 7AQ

Director Name	Mr Kevin Terence Tims
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 High Street Green Hemel Hempstead Herts HP2 7AQ

Director Name	Robert Arthur Heath
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(18 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2006)
Role	Company Director
Correspondence Address	3 Moorbank Close Sandygate Sheffield South Yorkshire S10 5TP

Director Name	Mr Peter Walthall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rivendell Ryefield Bury Road Rochdale Lancashire OL11 4AU

Secretary Name	Stephen John Hughes
Nationality	British
Status	Resigned
Appointed	10 July 2006(19 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Alexander House 4 Station Road Cheadle Hulme SK8 5AE

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Stephen John Waite
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(20 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Robert Vincent Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	30 March 2012(24 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Birse Group Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2005)
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BW

Location

Registered Address	Tower Bridge House St Katharines 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

Shareholders

1000 at £1	Balfour Beatty Build Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2015	Final Gazette dissolved following liquidation (1 page)
14 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2015	Return of final meeting in a members' voluntary winding up (4 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
10 November 2014	Full accounts made up to 31 December 2013 (12 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
9 October 2014	Registered office address changed from 130 Wilton Road London SW1V 1LQ to Tower Bridge House St Katharines Way London E1W 1DD on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 130 Wilton Road London SW1V 1LQ to Tower Bridge House St Katharines Way London E1W 1DD on 9 October 2014 (2 pages)
8 October 2014	Appointment of a voluntary liquidator (1 page)
8 October 2014	Declaration of solvency (3 pages)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
4 November 2013	Register inspection address has been changed (1 page)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
4 November 2013	Register(s) moved to registered inspection location (1 page)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
9 September 2013	Registered office address changed from , Alexander House 4 Station Road, Cheadle Hulme, SK8 5AE on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from , Alexander House 4 Station Road, Cheadle Hulme, SK8 5AE on 9 September 2013 (1 page)
10 July 2013	Accounts made up to 31 December 2012 (12 pages)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (16 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (16 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
6 July 2012	Accounts made up to 31 December 2011 (12 pages)
18 April 2012	Termination of appointment of Stephen Hughes as a secretary (2 pages)
18 April 2012	Appointment of Daniel James Greenspan as a secretary (3 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (15 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (15 pages)
6 July 2011	Accounts made up to 31 December 2010 (13 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
12 August 2010	Accounts made up to 31 December 2009 (14 pages)
23 April 2010	Registered office address changed from , 500 Pavilion Drive, Northampton, NN4 7YJ on 23 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Stephen John Hughes on 31 March 2010 (3 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Robert Vincent Walker on 29 March 2010 (3 pages)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
28 October 2009	Accounts made up to 31 December 2008 (14 pages)
2 December 2008	Return made up to 06/10/08; full list of members (5 pages)
28 October 2008	Accounts made up to 31 December 2007 (16 pages)
17 June 2008	Appointment terminated director peter walthall (1 page)
28 April 2008	Accounts made up to 30 April 2007 (16 pages)
8 February 2008	New director appointed (3 pages)
15 January 2008	New director appointed (4 pages)
15 January 2008	New director appointed (5 pages)
28 October 2007	Return made up to 06/10/07; no change of members (6 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 November 2006	Return made up to 06/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 October 2006	Accounts made up to 30 April 2006 (14 pages)
14 August 2006	New director appointed (2 pages)
7 August 2006	New secretary appointed (2 pages)
7 August 2006	Resolutions RES13 ‐ Dir appointments resign 10/07/06 (1 page)
7 August 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
2 March 2006	Accounts made up to 30 April 2005 (14 pages)
6 October 2005	Location of register of members (1 page)
6 October 2005	Location of debenture register (1 page)
6 October 2005	Return made up to 06/10/05; full list of members (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 500 pavilion drive, northampton, NN4 7YJ (1 page)
14 September 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
14 January 2005	Resolutions RES13 ‐ App sec reg off change 04/01/05 (1 page)
13 January 2005	Registered office changed on 13/01/05 from: po box 7 humber road, barton on humber, north lincolnshire, DN18 5BW (1 page)
13 January 2005	New secretary appointed (1 page)
1 December 2004	Return made up to 18/10/04; full list of members (7 pages)
29 October 2004	Accounts made up to 30 April 2004 (14 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 July 2004	Particulars of mortgage/charge (4 pages)
27 January 2004	Accounts made up to 30 April 2003 (14 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Director resigned (1 page)
5 March 2003	Accounts made up to 30 April 2002 (11 pages)
20 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Ad 08/03/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 March 2002	Nc inc already adjusted 21/02/02 (1 page)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
21 February 2002	Company name changed cleanford LIMITED\certificate issued on 21/02/02 (2 pages)
26 October 2001	Return made up to 18/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2001	Accounts made up to 30 April 2001 (8 pages)
5 February 2001	Accounts made up to 30 April 2000 (8 pages)
10 November 2000	Return made up to 18/10/00; full list of members (6 pages)
15 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
8 September 1999	Accounts made up to 30 April 1999 (8 pages)
10 February 1999	Accounts made up to 30 April 1998 (8 pages)
13 November 1998	Return made up to 18/10/98; no change of members (7 pages)
5 February 1998	Accounts made up to 30 April 1997 (8 pages)
27 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 November 1996	Accounts made up to 30 April 1996 (8 pages)
13 November 1995	Return made up to 18/10/95; no change of members (12 pages)
10 November 1995	Accounts made up to 30 April 1995 (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
11 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 June 1987	Incorporation (13 pages)

Birse Stadia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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