Birdcage Developments Limited

Company Name	Birdcage Developments Limited
Company Status	Dissolved
Company Number	03240295
Category	Private Limited Company
Incorporation Date	21 August 1996(27 years, 8 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(4 years, 7 months after company formation)
Appointment Duration	9 years (closed 20 April 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	05 December 2003(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 April 2010)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr Michael Francis George Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Needham Road London W11 2RP

Secretary Name	Mr Brian Anthony Sturdee Coultas
Nationality	British
Status	Resigned
Appointed	08 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brandreth Road London SW17 8ER

Director Name	Ann Elizabeth Day
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2001)
Role	Accountant
Correspondence Address	20 Baldwyns Park Bexley Kent DA5 2BA

Secretary Name	Sylvia Rose Strachan
Nationality	British
Status	Resigned
Appointed	11 September 1998(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	17 McIver Close Felbridge East Grinstead West Sussex RH19 2PN

Secretary Name	Paul Rowley
Nationality	British
Status	Resigned
Appointed	30 May 2003(6 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2003)
Role	Manager
Correspondence Address	Copper Beech Holly Close Horsham West Sussex RH12 4PA

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
29 October 2009	Accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
8 December 2008	Return made up to 21/08/08; full list of members (3 pages)
8 December 2008	Return made up to 21/08/08; full list of members (3 pages)
9 July 2008	Accounts made up to 31 December 2007 (9 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2007	Full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Accounts made up to 31 December 2006 (9 pages)
18 September 2007	Return made up to 21/08/07; full list of members (2 pages)
18 September 2007	Return made up to 21/08/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Accounts made up to 31 December 2005 (9 pages)
8 September 2006	Location of debenture register (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 20 berkeley square london W1J 6LH (1 page)
8 September 2006	Location of register of members (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 20 berkeley square london W1J 6LH (1 page)
8 September 2006	Return made up to 21/08/06; full list of members (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: 20 berkeley square london W1X 6LL (1 page)
8 September 2006	Return made up to 21/08/06; full list of members (2 pages)
8 September 2006	Location of register of members (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 20 berkeley square london W1X 6LL (1 page)
8 September 2006	Location of debenture register (1 page)
30 November 2005	Return made up to 21/08/05; full list of members (6 pages)
30 November 2005	Return made up to 21/08/05; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Accounts made up to 31 December 2004 (9 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
22 December 2004	Return made up to 21/08/04; full list of members (6 pages)
22 December 2004	Return made up to 21/08/04; full list of members (6 pages)
21 June 2004	Accounts made up to 31 December 2003 (9 pages)
21 June 2004	Full accounts made up to 31 December 2003 (9 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
18 August 2003	Return made up to 21/08/03; full list of members (6 pages)
18 August 2003	Return made up to 21/08/03; full list of members (6 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
6 May 2003	Accounts made up to 31 December 2002 (9 pages)
6 May 2003	Full accounts made up to 31 December 2002 (9 pages)
26 October 2002	Return made up to 21/08/02; full list of members (6 pages)
26 October 2002	Return made up to 21/08/02; full list of members (6 pages)
11 April 2002	Full accounts made up to 31 December 2001 (9 pages)
11 April 2002	Accounts made up to 31 December 2001 (9 pages)
4 September 2001	Return made up to 21/08/01; full list of members (6 pages)
4 September 2001	Return made up to 21/08/01; full list of members (6 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
18 April 2001	Accounts made up to 31 December 2000 (9 pages)
18 April 2001	Full accounts made up to 31 December 2000 (9 pages)
18 October 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2000	Return made up to 21/08/00; full list of members (6 pages)
7 April 2000	Accounts made up to 31 December 1999 (9 pages)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
10 December 1999	Return made up to 21/08/99; no change of members (4 pages)
10 December 1999	Return made up to 21/08/99; no change of members (4 pages)
25 October 1999	Accounts made up to 31 December 1998 (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
21 July 1999	Return made up to 21/08/98; no change of members (4 pages)
21 July 1999	Return made up to 21/08/98; no change of members (4 pages)
1 June 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
1 June 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: 9 needham road london W11 2RP (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 9 needham road london W11 2RP (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
18 June 1998	Accounts made up to 31 August 1997 (3 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1998	Particulars of mortgage/charge (7 pages)
9 January 1998	Particulars of mortgage/charge (7 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
22 September 1997	Return made up to 21/08/97; full list of members (7 pages)
22 September 1997	Return made up to 21/08/97; full list of members (7 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
13 October 1996	Registered office changed on 13/10/96 from: dominions house north co form uk LIMITED cardiff CF1 4AR (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	New director appointed (3 pages)
13 October 1996	New director appointed (3 pages)
13 October 1996	Registered office changed on 13/10/96 from: dominions house north co form uk LIMITED cardiff CF1 4AR (1 page)
13 October 1996	Director resigned (1 page)
21 August 1996	Incorporation (19 pages)
21 August 1996	Incorporation (19 pages)

Birdcage Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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