Company NameBirkington Properties Limited
Company StatusDissolved
Company Number03066922
CategoryPrivate Limited Company
Incorporation Date12 June 1995(28 years, 10 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Arthur Carter
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1995(1 month, 2 weeks after company formation)
Appointment Duration3 years, 8 months (closed 06 April 1999)
RoleEstate Agent
Correspondence Address48 The Glade
Fetcham
Leatherhead
Surrey
KT22 9TJ
Director NameDarren Andrew Clement
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1995(1 month, 2 weeks after company formation)
Appointment Duration3 years, 8 months (closed 06 April 1999)
RoleFencing Contractor
Correspondence Address67 Taylor Road
Ashtead
Surrey
KT21 2HZ
Secretary NameDavid Arthur Carter
NationalityBritish
StatusClosed
Appointed26 July 1995(1 month, 2 weeks after company formation)
Appointment Duration3 years, 8 months (closed 06 April 1999)
RoleCompany Director
Correspondence Address48 The Glade
Fetcham
Leatherhead
Surrey
KT22 9TJ
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed12 June 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed12 June 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address115 Kingston Road
Leatherhead
Surrey
KT22 7SU
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
12 October 1998Application for striking-off (1 page)
12 October 1998Full accounts made up to 30 June 1998 (8 pages)
19 June 1998Return made up to 12/06/98; no change of members (4 pages)
19 March 1998Full accounts made up to 30 June 1997 (9 pages)
9 July 1997Return made up to 12/06/97; no change of members (4 pages)
9 December 1996Accounts for a small company made up to 30 June 1996 (7 pages)
23 June 1996Return made up to 12/06/96; full list of members (6 pages)
3 August 1995Director resigned;new director appointed (2 pages)
3 August 1995New director appointed (2 pages)