Birse Developments Limited

Company Name	Birse Developments Limited
Company Status	Dissolved
Company Number	03173974
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	31 December 2014 (9 years, 3 months ago)
Previous Name	Alnery No. 1567 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(12 years, 9 months after company formation)
Appointment Duration	6 years (closed 31 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mrs Emma Campbell
Status	Closed
Appointed	14 October 2010(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 December 2014)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 03 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Director Name	Kenneth Robert Hall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	Ascot Hills Church Hill Hollowell Northamptonshire NN6 8RR

Director Name	Ralph Middlemore
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	Hillcroft 19 Highbury Road Keyworth Nottingham Nottinghamshire NG12 5JB

Secretary Name	Andrew Stuart Cunningham Church
Nationality	British
Status	Resigned
Appointed	09 September 1996(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways Stoney Wood Endon Stoke On Trent Staffordshire ST9 9BX

Director Name	Mrs Heather Ann Craven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Mr Gerard Michael Roche
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copse Bannister Lane Skelbrooke Doncaster South Yorkshire DN6 8LU

Secretary Name	Ms Wendy Caroline Ellis
Nationality	British
Status	Resigned
Appointed	08 July 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Appleyard Drive Barton Upon Humber North Lincolnshire DN18 5TD

Director Name	Mr Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Humber Road Barton On Humber North Lincolnshire DN18 5BW

Director Name	Brian Osborne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 September 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat F 73 Warwick Square London SW1V 2AR

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill RH1 1PQ

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Birse Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2014	Final Gazette dissolved following liquidation (1 page)
31 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2013	Court order insolvency:original document re deferral of dissolution to 31/12/2014 (1 page)
29 January 2013	Deferment of dissolution (voluntary) (1 page)
4 January 2012	Court order insolvency:original court order to defer dissolution (2 pages)
21 December 2011	Deferment of dissolution (voluntary) (1 page)
11 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
10 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 June 2011	Declaration of solvency (3 pages)
10 June 2011	Appointment of a voluntary liquidator (1 page)
10 June 2011	Registered office address changed from Humber Road Barton on Humber North Lincolnshire DN18 5BW on 10 June 2011 (1 page)
7 March 2011	Accounts made up to 31 December 2010 (7 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 1,000 (3 pages)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
12 August 2010	Accounts made up to 31 December 2009 (7 pages)
5 May 2010	Termination of appointment of Andrew Mcnaughton as a director (1 page)
13 November 2009	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Andrew Mcnaughton on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Mr Mark Richard Johnson on 13 November 2009 (2 pages)
25 September 2009	Appointment terminated director brian osborne (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (9 pages)
25 February 2009	Director's change of particulars / brian osborne / 19/09/2008 (1 page)
25 February 2009	Director appointed mark richard johnson (2 pages)
25 February 2009	Director's change of particulars / andrew mcnaughton / 23/09/2008 (1 page)
25 February 2009	Secretary appointed philip hugh morris (2 pages)
25 February 2009	Appointment terminated secretary wendy ellis (1 page)
25 February 2009	Return made up to 18/10/08; no change of members (4 pages)
18 August 2008	Full accounts made up to 31 December 2007 (9 pages)
4 March 2008	Full accounts made up to 28 April 2007 (9 pages)
8 November 2007	Return made up to 18/10/07; no change of members (7 pages)
21 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 July 2007	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 18/10/06; full list of members (8 pages)
10 October 2006	Full accounts made up to 30 April 2006 (9 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
30 January 2006	Full accounts made up to 30 April 2005 (9 pages)
25 October 2005	Return made up to 18/10/05; full list of members (7 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
18 November 2004	Return made up to 18/10/04; full list of members (7 pages)
21 October 2004	Full accounts made up to 30 April 2004 (9 pages)
26 January 2004	Full accounts made up to 30 April 2003 (8 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Return made up to 18/10/03; full list of members (7 pages)
19 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
20 November 2002	Return made up to 18/10/02; full list of members (7 pages)
26 October 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (7 pages)
5 September 2001	Full accounts made up to 30 April 2001 (10 pages)
26 February 2001	Full accounts made up to 30 April 2000 (10 pages)
10 November 2000	Return made up to 18/10/00; full list of members (7 pages)
15 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Full accounts made up to 30 April 1999 (11 pages)
22 February 1999	Full accounts made up to 30 April 1998 (11 pages)
16 November 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 April 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 January 1998	Full accounts made up to 30 April 1997 (10 pages)
24 June 1997	Return made up to 15/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 May 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
28 October 1996	Ad 10/10/96--------- Â£ si 905@1=905 Â£ ic 95/1000 (2 pages)
21 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 October 1996	New director appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Ad 09/09/96--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
19 September 1996	Accounting reference date notified as 30/04 (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Nc inc already adjusted 06/09/96 (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 9 cheapside london EC2V 6AD (1 page)
11 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 September 1996	Company name changed alnery no. 1567 LIMITED\certificate issued on 09/09/96 (2 pages)
15 March 1996	Incorporation (16 pages)

Birse Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London