Company NameBirchborough Limited
Company StatusDissolved
Company Number03797118
CategoryPrivate Limited Company
Incorporation Date28 June 1999(21 years, 9 months ago)
Dissolution Date6 August 2016 (4 years, 8 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities

Directors

Director NameRobert William Nutting
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(2 months after company formation)
Appointment Duration16 years, 11 months (closed 06 August 2016)
RoleHuman Resources Consultant
Country of ResidenceEngland
Correspondence Address24 Holden Road
London
N12 8HT
Secretary NameMargaret McPeake
NationalityIrish
StatusClosed
Appointed02 September 1999(2 months after company formation)
Appointment Duration16 years, 11 months (closed 06 August 2016)
RoleCompany Director
Correspondence Address24 Holden Road
Woodside Park
London
N12 8HT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address28 Ely Place
3rd Floor
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£578,193
Cash£598,586
Current Liabilities£20,393

Accounts

Latest Accounts31 March 2015 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2016Final Gazette dissolved following liquidation (1 page)
6 August 2016Final Gazette dissolved following liquidation (1 page)
6 May 2016Return of final meeting in a members' voluntary winding up (15 pages)
6 May 2016Return of final meeting in a members' voluntary winding up (15 pages)
14 October 2015Appointment of a voluntary liquidator (1 page)
14 October 2015Declaration of solvency (3 pages)
14 October 2015Appointment of a voluntary liquidator (1 page)
14 October 2015Declaration of solvency (3 pages)
14 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
(1 page)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(4 pages)
21 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
12 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
20 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Robert William Nutting on 1 October 2009 (2 pages)
29 June 2010Director's details changed for Robert William Nutting on 1 October 2009 (2 pages)
29 June 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Robert William Nutting on 1 October 2009 (2 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009Return made up to 28/06/09; full list of members (3 pages)
17 August 2009Return made up to 28/06/09; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008Return made up to 28/06/08; full list of members (3 pages)
1 July 2008Return made up to 28/06/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007Return made up to 28/06/07; full list of members (2 pages)
6 July 2007Return made up to 28/06/07; full list of members (2 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006Return made up to 28/06/06; full list of members (2 pages)
3 July 2006Registered office changed on 03/07/06 from: 28 3RD floor ely place london EC1N 6TD (1 page)
3 July 2006Return made up to 28/06/06; full list of members (2 pages)
3 July 2006Registered office changed on 03/07/06 from: 28 3RD floor ely place london EC1N 6TD (1 page)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 October 2005Registered office changed on 12/10/05 from: 28 ely place london EC1N 6AA (1 page)
12 October 2005Registered office changed on 12/10/05 from: 28 ely place london EC1N 6AA (1 page)
16 August 2005Return made up to 28/06/05; full list of members (2 pages)
16 August 2005Location of register of members (1 page)
16 August 2005Registered office changed on 16/08/05 from: 39 cloth fair london EC1A 7NR (1 page)
16 August 2005Return made up to 28/06/05; full list of members (2 pages)
16 August 2005Location of register of members (1 page)
16 August 2005Registered office changed on 16/08/05 from: 39 cloth fair london EC1A 7NR (1 page)
19 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005Registered office changed on 17/01/05 from: bankside house c/o marfell smith & co 107-112 leadenhall street london EC3A 4AH (1 page)
17 January 2005Registered office changed on 17/01/05 from: bankside house c/o marfell smith & co 107-112 leadenhall street london EC3A 4AH (1 page)
28 July 2004Return made up to 28/06/04; full list of members (6 pages)
28 July 2004Return made up to 28/06/04; full list of members (6 pages)
2 April 2004Registered office changed on 02/04/04 from: c/o marfell smith & co market house 124 middlesex street bishopsgate london E1 7HY (1 page)
2 April 2004Registered office changed on 02/04/04 from: c/o marfell smith & co market house 124 middlesex street bishopsgate london E1 7HY (1 page)
2 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
31 July 2003Return made up to 28/06/03; full list of members
  • 363(287) ‐ Registered office changed on 31/07/03
(6 pages)
31 July 2003Return made up to 28/06/03; full list of members
  • 363(287) ‐ Registered office changed on 31/07/03
(6 pages)
23 March 2003Registered office changed on 23/03/03 from: 4 middle street london EC1A 7NQ (2 pages)
23 March 2003Registered office changed on 23/03/03 from: 4 middle street london EC1A 7NQ (2 pages)
15 July 2002Return made up to 28/06/02; full list of members (6 pages)
15 July 2002Return made up to 28/06/02; full list of members (6 pages)
25 April 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
25 April 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
27 July 2001Return made up to 28/06/01; full list of members (6 pages)
27 July 2001Return made up to 28/06/01; full list of members (6 pages)
14 April 2001Full accounts made up to 31 March 2001 (8 pages)
14 April 2001Full accounts made up to 31 March 2001 (8 pages)
19 October 2000Full accounts made up to 31 March 2000 (7 pages)
19 October 2000Full accounts made up to 31 March 2000 (7 pages)
13 July 2000Return made up to 28/06/00; full list of members (6 pages)
13 July 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
13 July 2000Return made up to 28/06/00; full list of members (6 pages)
13 July 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
13 September 1999New secretary appointed (2 pages)
13 September 1999New director appointed (2 pages)
13 September 1999New secretary appointed (2 pages)
13 September 1999New director appointed (2 pages)
9 September 1999Secretary resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Registered office changed on 09/09/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
9 September 1999Secretary resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Registered office changed on 09/09/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
28 June 1999Incorporation (11 pages)
28 June 1999Incorporation (11 pages)