Company NameBirdstage Investments Limited
Company StatusDissolved
Company Number02178504
CategoryPrivate Limited Company
Incorporation Date14 October 1987(36 years, 6 months ago)
Dissolution Date18 May 1999 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameMargaret Forbes-Marsden
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration7 years, 4 months (closed 18 May 1999)
RoleCompany Director
Correspondence AddressMorningside Harebell Hill
Oxshott Way Estate
Cobham
Surrey
KT11 2RS
Director NameGraham John Weiss
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration7 years, 4 months (closed 18 May 1999)
RoleCompany Director
Correspondence AddressParkfield
194 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ET
Secretary NameJennifer Bernadette Weiss
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration7 years, 4 months (closed 18 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkfield
194 Ashley Park Road
Walton On Thames
Surrey
KT12 1ET

Location

Registered AddressGrapes House
79a High Street
Esher
Surrey
KT10 9QA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

8 December 1998Application for striking-off (1 page)
23 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 23/01/98
(4 pages)
28 October 1997Full accounts made up to 31 October 1996 (11 pages)
26 March 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
13 February 1997Return made up to 31/12/95; full list of members (6 pages)
30 September 1996Full accounts made up to 31 October 1995 (11 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (14 pages)