Birdlip
Gloucester
GL4 3JF
Wales
Secretary Name | Hilary Anne Jarvis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 23 Mockley Wood Road Knowle Solihull West Midlands B93 9NF |
Secretary Name | Brian David Calver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(11 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 August 2002) |
Role | Company Director |
Correspondence Address | 21 Broadgate Road Kingskerswell Newton Abbot Devon TQ12 5DB |
Secretary Name | Lynne Barbara Merson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 March 2006) |
Role | Company Director |
Correspondence Address | Sheepfold Cottage Ford Temple Guiting Gloucestershire GL54 5RU Wales |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£143,596 |
Cash | £11,305 |
Current Liabilities | £2,889,682 |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 November |
24 August 2007 | Dissolved (1 page) |
---|---|
25 May 2007 | Administrator's progress report (9 pages) |
24 May 2007 | Notice of move from Administration to Dissolution (11 pages) |
24 November 2006 | Administrator's progress report (7 pages) |
24 November 2006 | Notice of extension of period of Administration (1 page) |
6 November 2006 | Notice of extension of period of Administration (1 page) |
29 June 2006 | Administrator's progress report (15 pages) |
18 April 2006 | Secretary resigned (1 page) |
14 March 2006 | Statement of affairs (6 pages) |
30 January 2006 | Result of meeting of creditors (39 pages) |
12 January 2006 | Statement of administrator's proposal (40 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: beaumont house 172 southgate street, gloucester glos. GL1 2EZ (1 page) |
28 November 2005 | Appointment of an administrator (1 page) |
3 October 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
5 July 2005 | Accounts for a small company made up to 30 November 2003 (6 pages) |
29 December 2004 | Return made up to 18/11/04; full list of members
|
17 December 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
21 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
30 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | New secretary appointed (2 pages) |
15 March 2002 | Particulars of mortgage/charge (3 pages) |
11 December 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
22 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
12 December 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
23 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
3 December 1999 | Return made up to 18/11/99; full list of members
|
20 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
21 December 1998 | Company name changed construction recruitment service s LIMITED\certificate issued on 22/12/98 (2 pages) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Amend 882-011297-10SH x£1 (2 pages) |
25 November 1998 | Return made up to 18/11/98; full list of members
|
25 November 1998 | New secretary appointed (2 pages) |
9 January 1998 | Company name changed ima construction services limite d\certificate issued on 12/01/98 (2 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | Secretary resigned (1 page) |
22 December 1997 | Ad 01/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 November 1997 | Incorporation (17 pages) |