Birdsong Developments Limited

Company Name	Birdsong Developments Limited
Company Status	Dissolved
Company Number	03349107
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Names	Speed 6327 Limited and Environ Country Homes (East Kent) Limited

Business Activity

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

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(3 years, 11 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(6 years, 8 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	Ian William Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(6 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 December 1997)
Role	Surveyor
Correspondence Address	1a Castle Street Canterbury Kent CT1 2SQ

Secretary Name	George Anthony Dowse
Nationality	British
Status	Resigned
Appointed	16 October 1997(6 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 December 1997)
Role	Town Planner
Correspondence Address	Patrixbourne House The Street Patrixbourne Canterbury Kent CT4 5DQ

Director Name	Mr Michael Francis George Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (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	23 December 1997(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brandreth Road London SW17 8ER

Director Name	Ann Elizabeth Watling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2001)
Role	Accountant
Correspondence Address	20 Baldwins Park Bexley Kent BA5 2BA

Secretary Name	Sylvia Rose Strachan
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 5 months 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, 1 month 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

12 January 2016	Bona Vacantia disclaimer (1 page)
12 January 2016	Bona Vacantia disclaimer (1 page)
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	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
28 April 2009	Return made up to 10/04/09; full list of members (3 pages)
28 April 2009	Return made up to 10/04/09; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (6 pages)
9 July 2008	Full accounts made up to 31 December 2007 (6 pages)
28 April 2008	Return made up to 10/04/08; full list of members (3 pages)
28 April 2008	Return made up to 10/04/08; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (6 pages)
3 November 2007	Full accounts made up to 31 December 2006 (6 pages)
30 April 2007	Return made up to 10/04/07; full list of members (2 pages)
30 April 2007	Return made up to 10/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
7 September 2006	Return made up to 10/04/06; full list of members 363(287) ‐ Registered office changed on 07/09/06 (6 pages)
7 September 2006	Return made up to 10/04/06; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 10/04/05; full list of members (6 pages)
1 June 2005	Return made up to 10/04/05; full list of members (6 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
20 July 2004	Return made up to 10/04/04; full list of members (6 pages)
20 July 2004	Return made up to 10/04/04; full list of members (6 pages)
21 June 2004	Full accounts made up to 31 December 2003 (6 pages)
21 June 2004	Full accounts made up to 31 December 2003 (6 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)
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)
14 May 2003	Return made up to 10/04/03; full list of members (6 pages)
14 May 2003	Return made up to 10/04/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 31 December 2002 (6 pages)
6 May 2003	Full accounts made up to 31 December 2002 (6 pages)
29 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2002	Return made up to 10/04/02; full list of members (6 pages)
11 April 2002	Full accounts made up to 31 December 2001 (6 pages)
11 April 2002	Full accounts made up to 31 December 2001 (6 pages)
8 June 2001	Return made up to 10/04/01; full list of members (6 pages)
8 June 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director resigned (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	Full accounts made up to 31 December 2000 (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (6 pages)
16 May 2000	Return made up to 10/04/00; full list of members (6 pages)
16 May 2000	Return made up to 10/04/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (6 pages)
4 August 1999	Return made up to 10/04/99; full list of members (6 pages)
4 August 1999	Return made up to 10/04/99; full list of members (6 pages)
1 June 1999	Full accounts made up to 31 December 1998 (5 pages)
1 June 1999	Full accounts made up to 30 April 1998 (5 pages)
1 June 1999	Full accounts made up to 31 December 1998 (5 pages)
1 June 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 June 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 June 1999	Full accounts made up to 30 April 1998 (5 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary 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	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	New director appointed (2 pages)
20 July 1998	Ad 23/12/97--------- Â£ si 8@1 (2 pages)
20 July 1998	Ad 23/12/97--------- Â£ si 8@1 (2 pages)
28 April 1998	Return made up to 10/04/98; full list of members (7 pages)
28 April 1998	Return made up to 10/04/98; full list of members (7 pages)
24 March 1998	Company name changed environ country homes (east kent ) LIMITED\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed environ country homes (east kent ) LIMITED\certificate issued on 25/03/98 (2 pages)
20 March 1998	Ad 22/12/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 March 1998	Ad 22/12/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Director resigned (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)
2 November 1997	Memorandum and Articles of Association (13 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Memorandum and Articles of Association (13 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
27 October 1997	Company name changed speed 6327 LIMITED\certificate issued on 28/10/97 (2 pages)
27 October 1997	Company name changed speed 6327 LIMITED\certificate issued on 28/10/97 (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
23 October 1997	Registered office changed on 23/10/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 April 1997	Incorporation (18 pages)

Birdsong Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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