Birdhall Developments Limited

Company Name	Birdhall Developments Limited
Company Status	Dissolved
Company Number	02339302
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)
Dissolution Date	3 April 2001 (23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1994(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 April 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1994(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Secretary Name	Richard John Catt
Nationality	British
Status	Closed
Appointed	30 September 1994(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 03 April 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1993)
Role	Solicitor
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	Mr Philip James Forde
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 1992)
Role	Estates Director
Correspondence Address	16 Green Lane Heaton Moor Stockport Cheshire SK4 3LE

Director Name	Graham Malcolm Hallworth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	30 Irwell Rise Bollington Macclesfield Cheshire SK10 5YE

Director Name	Roger Leonard Mower
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 1994)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	The White House Douglas Road Ballasalla Isle Of Man IM9 2EP

Director Name	Brynmor Roberts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Accountant
Correspondence Address	32 Lindisfarne Drive Poynton Cheshire SK12 1EW

Director Name	Terence Gerald White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	120 Woodsmoor Lane Woodsmoor Stockport Cheshire SK3 8TJ

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Patrick Charles Clutton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1994)
Role	Chartered Surveyor
Correspondence Address	Quest Cottage 72 Andover Road Newbury Berkshire RG14 6JR

Director Name	Gary Bell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Properties Manager
Correspondence Address	8 Birchfield Drive Marland Rochdale Lancashire OL11 4NY

Director Name	Gavin Macarthur Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(5 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 July 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Location

Registered Address	Simon House 2 Eaton Gate London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
31 October 2000	Application for striking-off (1 page)
30 August 2000	Director resigned (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 November 1999	Return made up to 21/11/99; no change of members (5 pages)
9 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1998	Return made up to 21/11/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
5 December 1997	Return made up to 21/11/97; full list of members (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
4 May 1997	Director's particulars changed (1 page)
21 April 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1997	Auditor's resignation (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
18 December 1996	Return made up to 21/11/96; no change of members (8 pages)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1995	Return made up to 21/11/95; full list of members (14 pages)
4 August 1995	New director appointed (6 pages)
25 July 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Director's particulars changed (4 pages)

Birdhall Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London