Company NameBirkleigh Limited
Company StatusDissolved
Company Number02386756
CategoryPrivate Limited Company
Incorporation Date19 May 1989(34 years, 11 months ago)
Dissolution Date12 September 2017 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Adrian Garfinkle
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(2 years, 4 months after company formation)
Appointment Duration25 years, 11 months (closed 12 September 2017)
RoleEngineer
Country of ResidenceEngland
Correspondence Address11 Riverside Cottage
Eynsford
Dartford
Kent
DA4 0AE
Secretary NameMrs Annabel Hale
NationalityBritish
StatusClosed
Appointed30 September 1991(2 years, 4 months after company formation)
Appointment Duration25 years, 11 months (closed 12 September 2017)
RoleCompany Director
Correspondence AddressInglewood
Hollywood Lane, West Kingsdown
Sevenoaks
Kent
TN15 6JG

Location

Registered Address11 Riverside Cottage
Eynsford
Dartford
DA4 0AE
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishEynsford
WardEynsford
Built Up AreaEynsford

Shareholders

99 at £1Mr Adrian Garfinkle
99.00%
Ordinary
1 at £1A. Hale
1.00%
Ordinary

Financials

Year2014
Net Worth-£6,167
Cash£2,322
Current Liabilities£9,164

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
15 June 2017Application to strike the company off the register (3 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
9 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
2 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(4 pages)
19 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
18 December 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
23 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
8 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Mr Adrian Garfinkle on 10 October 2009 (2 pages)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 October 2008Return made up to 10/10/08; full list of members (3 pages)
27 November 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 October 2007Return made up to 10/10/07; full list of members (2 pages)
22 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 October 2006Return made up to 10/10/06; full list of members (2 pages)
21 December 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 October 2005Return made up to 10/10/05; full list of members (2 pages)
23 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 October 2004Return made up to 10/10/04; full list of members (6 pages)
7 January 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 October 2003Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 February 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 October 2002Return made up to 10/10/02; full list of members (6 pages)
15 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 October 2001Return made up to 10/10/01; full list of members (6 pages)
12 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
16 October 2000Return made up to 10/10/00; full list of members (6 pages)
28 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
21 October 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/99
(6 pages)
7 April 1999Accounts for a small company made up to 30 September 1998 (5 pages)
15 October 1998Return made up to 10/10/98; full list of members (6 pages)
1 October 1998Registered office changed on 01/10/98 from: 11 riverside cottage eynsford kent DA4 0AE (1 page)
15 June 1998Full accounts made up to 30 September 1997 (9 pages)
8 October 1997Return made up to 10/10/97; full list of members (6 pages)
13 May 1997Full accounts made up to 30 September 1996 (13 pages)
24 October 1996Return made up to 10/10/96; full list of members (6 pages)
3 April 1996Accounts for a small company made up to 30 September 1995 (11 pages)
16 October 1995Return made up to 10/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 May 1989Incorporation (19 pages)