| Company Name | James Birkett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02608709 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1991(32 years, 11 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Birkett Wright |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(2 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 12 October 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mossop Street London SW3 2LY |
| Secretary Name | Stephen Birkett Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(2 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 12 October 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mossop Street London SW3 2LY |
| Director Name | Miss Carole Anne Jones |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(1 year, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 12 October 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cory Drive Hutton Shenfield Essex CM13 2PT |
| Director Name | Martyn Paul Ashley Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Kent House Croft Road Crowborough East Essex TN6 1DL |
| Secretary Name | Angela Jean McCollum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Mr Robert James Oliphant |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 1992) |
| Role | Surveyor |
| Correspondence Address | 7 Alexandra Square London SW3 2AY |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2010 | Application to strike the company off the register (3 pages) |
| 18 June 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2009 | Accounts made up to 31 July 2009 (7 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 22 April 2009 | Accounts made up to 31 July 2008 (1 page) |
| 27 May 2008 | Return made up to 08/05/08; no change of members (7 pages) |
| 27 May 2008 | Return made up to 08/05/08; no change of members (7 pages) |
| 21 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 1 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 1 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 13 October 2006 | Accounts made up to 31 July 2006 (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 13 September 2005 | Accounts made up to 31 July 2005 (1 page) |
| 13 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 25 October 2004 | Accounts made up to 31 July 2004 (1 page) |
| 15 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 14 September 2003 | Accounts made up to 31 July 2003 (1 page) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 July 2002 (1 page) |
| 23 September 2002 | Total exemption full accounts made up to 31 July 2002 (1 page) |
| 20 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 11 April 2002 | Accounts made up to 31 July 2001 (1 page) |
| 11 April 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 18 June 2001 | Resolutions
|
| 18 June 2001 | Resolutions
|
| 18 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 9 November 2000 | Accounts made up to 31 July 2000 (1 page) |
| 9 November 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 22 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 08/05/00; full list of members
|
| 16 February 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 16 February 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 8 June 1999 | Return made up to 08/05/99; full list of members
|
| 8 June 1999 | Return made up to 08/05/99; full list of members (7 pages) |
| 15 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 15 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 15 May 1998 | Return made up to 08/05/98; no change of members
|
| 15 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 3 December 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 15 May 1997 | Return made up to 08/05/97; no change of members (6 pages) |
| 15 May 1997 | Return made up to 08/05/97; no change of members (6 pages) |
| 2 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 2 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 26 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 15 April 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 15 April 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 12 June 1995 | Return made up to 08/05/95; no change of members (5 pages) |
| 12 June 1995 | Return made up to 08/05/95; no change of members (5 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |