Bircroft Property Finance Limited

Company Name	Bircroft Property Finance Limited
Company Status	Dissolved
Company Number	02829928
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas George Gordon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1994(6 months, 2 weeks after company formation)
Appointment Duration	17 years (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House, Stag Place Bressenden Place London SW1E 5RS

Director Name	Mr David Longworth Birchenall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1994(7 months, 1 week after company formation)
Appointment Duration	16 years, 11 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House, Stag Place Bressenden Place London SW1E 5RS

Secretary Name	Mr Stuart Roy Dixon
Nationality	British
Status	Closed
Appointed	22 January 2009(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Portland House, Stag Place Bressenden Place London SW1E 5RS

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 27 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 July 1993(2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 February 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 15 April 1994)
Role	Secretary
Correspondence Address	10 Kingshill Drive Hoo Rochester Kent ME3 9JP

Director Name	Mr Ian Isaac Stoutzker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Crescent London SW1X 8RX

Secretary Name	David Robert Sadler
Nationality	British
Status	Resigned
Appointed	15 April 1994(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	100 Beaconsfield Road Surbiton Surrey KT5 9AP

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Clive Offord
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 2008)
Role	Commercial Mortgage Broker
Correspondence Address	117 Grifon Road Chafford Hundred Essex RM16 6RL

Director Name	Mr Neil Douglas Milton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Littlemead Albourne Road Hurstpierpoint West Sussex BN6 9ES

Director Name	John Mario Faskally Padovan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	15 Lord North Street Westminster London SW1P 3LD

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 January 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Director Name	Mr Perry Ian Kurash
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Knock Grena 1c New Road Digswell Hertfordshire AL6 0AE

Director Name	Mr Stuart Roy Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Rivermede Paynes Green Dorking Surrey RH5 5NH

Director Name	Paul David Ross Gower
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(13 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 November 2007)
Role	Company Director
Correspondence Address	16 Galena Close Sittingbourne Kent ME10 5GA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Portland House, Stag Place Bressenden Place London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,477,208
Net Worth	-£2,560,935
Cash	£4,748,016
Current Liabilities	£13,431,032

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2010	Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH United Kingdom on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH United Kingdom on 29 July 2010 (1 page)
3 March 2010	Registered office address changed from 24 Grosvenor Gardens London SW1W 0BD on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 24 Grosvenor Gardens London SW1W 0BD on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 24 Grosvenor Gardens London SW1W 0BD on 3 March 2010 (1 page)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-22 GBP 2,000 (4 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-22 GBP 2,000 (4 pages)
22 January 2010	Secretary's details changed for Mr Stuart Roy Dixon on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Mr David Longworth Birchenall on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Douglas George Gordon on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr David Longworth Birchenall on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Douglas George Gordon on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Mr Stuart Roy Dixon on 22 January 2010 (1 page)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
29 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
23 January 2009	Return made up to 22/01/09; full list of members (4 pages)
23 January 2009	Return made up to 22/01/09; full list of members (4 pages)
22 January 2009	Secretary appointed mr stuart roy dixon (1 page)
22 January 2009	Secretary appointed mr stuart roy dixon (1 page)
26 November 2008	Appointment Terminated Director stuart dixon (1 page)
26 November 2008	Appointment terminated director stuart dixon (1 page)
13 October 2008	Appointment terminated director clive offord (1 page)
13 October 2008	Appointment Terminated Director clive offord (1 page)
13 October 2008	Appointment Terminated Director john padovan (1 page)
13 October 2008	Appointment terminated director john padovan (1 page)
10 October 2008	Appointment Terminated Secretary megan langridge (1 page)
10 October 2008	Appointment terminated secretary megan langridge (1 page)
30 September 2008	Appointment terminated director perry kurash (1 page)
30 September 2008	Appointment Terminated Director perry kurash (1 page)
25 September 2008	Company name changed DD2 property finance LIMITED\certificate issued on 29/09/08 (2 pages)
25 September 2008	Company name changed DD2 property finance LIMITED\certificate issued on 29/09/08 (2 pages)
29 August 2008	Appointment Terminated Director barry pincus (1 page)
29 August 2008	Appointment terminated director barry pincus (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 24 grosvenor gardens london SW1W 0DH (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 24 grosvenor gardens london SW1W 0DH (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
1 August 2008	Return made up to 24/06/08; full list of members (9 pages)
1 August 2008	Return made up to 24/06/08; full list of members (9 pages)
30 July 2008	Company name changed dawnay, day property finance LIMITED\certificate issued on 30/07/08 (2 pages)
30 July 2008	Company name changed dawnay, day property finance LIMITED\certificate issued on 30/07/08 (2 pages)
4 July 2008	Director's change of particulars / perry kurash / 12/06/2008 (1 page)
4 July 2008	Director's Change of Particulars / perry kurash / 12/06/2008 / HouseName/Number was: , now: 1C; Street was: 46 douglas lane, now: new road; Post Town was: wraysbury, now: digswell; Region was: berkshire, now: hertfordshire; Post Code was: TW19 5NG, now: AL6 0AE (1 page)
4 January 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
4 January 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 24/06/07; full list of members (11 pages)
13 August 2007	Return made up to 24/06/07; full list of members (11 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 30 September 2006 (17 pages)
2 January 2007	Full accounts made up to 30 September 2006 (17 pages)
16 November 2006	Particulars of mortgage/charge (7 pages)
16 November 2006	Particulars of mortgage/charge (7 pages)
10 August 2006	Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	Return made up to 24/06/06; full list of members (10 pages)
9 August 2006	Return made up to 24/06/06; full list of members (10 pages)
3 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
13 February 2006	Full accounts made up to 30 September 2005 (16 pages)
13 February 2006	Full accounts made up to 30 September 2005 (16 pages)
30 July 2005	Return made up to 24/06/05; full list of members (10 pages)
30 July 2005	Return made up to 24/06/05; full list of members (10 pages)
11 July 2005	Full accounts made up to 30 September 2004 (16 pages)
11 July 2005	Full accounts made up to 30 September 2004 (16 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (4 pages)
16 February 2005	New director appointed (4 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
24 August 2004	Full accounts made up to 30 September 2003 (16 pages)
24 August 2004	Full accounts made up to 30 September 2003 (16 pages)
22 July 2004	Return made up to 24/06/04; full list of members (8 pages)
22 July 2004	Return made up to 24/06/04; full list of members (8 pages)
17 July 2004	Particulars of mortgage/charge (5 pages)
17 July 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
7 July 2003	Full accounts made up to 30 September 2002 (14 pages)
7 July 2003	Full accounts made up to 30 September 2002 (14 pages)
5 July 2003	Return made up to 24/06/03; full list of members (8 pages)
5 July 2003	Return made up to 24/06/03; full list of members (8 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
6 July 2002	Full accounts made up to 30 September 2001 (14 pages)
6 July 2002	Full accounts made up to 30 September 2001 (14 pages)
5 July 2002	Return made up to 24/06/02; full list of members (8 pages)
5 July 2002	Return made up to 24/06/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 30 September 2000 (15 pages)
31 October 2001	Full accounts made up to 30 September 2000 (15 pages)
22 June 2001	Return made up to 24/06/01; full list of members (7 pages)
22 June 2001	Return made up to 24/06/01; full list of members (7 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
8 December 2000	Full accounts made up to 30 September 1999 (14 pages)
8 December 2000	Full accounts made up to 30 September 1999 (14 pages)
27 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2000	Return made up to 24/06/00; full list of members (7 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
8 November 1999	Ad 27/08/99--------- Â£ si 1800@1=1800 Â£ ic 200/2000 (2 pages)
8 November 1999	Ad 27/08/99--------- Â£ si 1800@1=1800 Â£ ic 200/2000 (2 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
10 September 1999	Â£ nc 1000/10000 24/08/99 (1 page)
10 September 1999	Â£ nc 1000/10000 24/08/99 (1 page)
10 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
27 July 1999	Return made up to 24/06/99; full list of members (12 pages)
27 July 1999	Return made up to 24/06/99; full list of members (12 pages)
10 December 1998	Full accounts made up to 30 September 1997 (14 pages)
10 December 1998	Full accounts made up to 30 September 1997 (14 pages)
7 July 1998	Return made up to 24/06/98; no change of members (8 pages)
7 July 1998	Return made up to 24/06/98; no change of members (8 pages)
6 October 1997	882R,amends form recd 060495 (2 pages)
6 October 1997	882R,amends form recd 060495 (2 pages)
18 August 1997	Return made up to 24/06/97; full list of members (10 pages)
18 August 1997	Return made up to 24/06/97; full list of members (10 pages)
3 August 1997	Full accounts made up to 30 September 1996 (15 pages)
3 August 1997	Full accounts made up to 30 September 1996 (15 pages)
10 July 1996	Return made up to 24/06/96; change of members (10 pages)
10 July 1996	Return made up to 24/06/96; change of members (10 pages)
31 May 1996	Full accounts made up to 30 September 1995 (14 pages)
31 May 1996	Full accounts made up to 30 September 1995 (14 pages)
13 April 1996	Ad 01/04/96--------- Â£ si 80@1=80 Â£ ic 500/580 (2 pages)
13 April 1996	Ad 01/04/96--------- Â£ si 80@1=80 Â£ ic 500/580 (2 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	Return made up to 24/06/95; full list of members (8 pages)
24 July 1995	Return made up to 24/06/95; full list of members (10 pages)
10 April 1995	Ad 29/03/95--------- Â£ si 20@20=400 Â£ ic 100/500 (2 pages)
10 April 1995	Ad 29/03/95--------- Â£ si 20@20=400 Â£ ic 100/500 (2 pages)
31 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
31 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
16 February 1994	Company name changed ddpf LIMITED\certificate issued on 17/02/94 (2 pages)
16 February 1994	Company name changed ddpf LIMITED\certificate issued on 17/02/94 (2 pages)
26 October 1993	Memorandum and Articles of Association (11 pages)
26 October 1993	Memorandum and Articles of Association (11 pages)
5 October 1993	Company name changed lettershield LIMITED\certificate issued on 06/10/93 (2 pages)
5 October 1993	Company name changed lettershield LIMITED\certificate issued on 06/10/93 (2 pages)
24 June 1993	Incorporation (9 pages)
24 June 1993	Incorporation (9 pages)

Bircroft Property Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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