Birdmill Trading Limited

Company Name	Birdmill Trading Limited
Company Status	Dissolved
Company Number	04025381
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gian Domenico Marcucci
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	24 April 2012(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 August 2016)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	54-58 Tanner Street The Brandenburg Suite London SE1 3PH

Director Name	Mr Oliver John Plummer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ridgway Place London SW19 4EP

Director Name	Mr Oliver John Plummer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lillie Road London SW6 1TX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 February 2010)
Correspondence Address	1-5 Lillie Road London SW6 1TX

Director Name	Legal Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2006)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Location

Registered Address	54-58 Tanner Street The Brandenburg Suite London SE1 3PH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gian Domenico Marcucci 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,926
Cash	£7,946
Current Liabilities	£6,020

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2016	Registered office address changed from 36 Old Jewry London EC2R 8DD to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 30 June 2016 (1 page)
29 January 2016	Voluntary strike-off action has been suspended (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
16 November 2015	Application to strike the company off the register (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
6 March 2014	Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom on 6 March 2014 (1 page)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Termination of appointment of Oliver Plummer as a director (1 page)
24 April 2012	Appointment of Gian Domenico Marcucci as a director (2 pages)
13 April 2012	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 13 April 2012 (1 page)
13 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
17 March 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
19 March 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
26 February 2010	Director's details changed for Mr Oliver John Plummer on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Termination of appointment of Ridgway Financial Services Limited as a secretary (1 page)
16 July 2009	Return made up to 03/07/09; full list of members (3 pages)
5 November 2008	Total exemption full accounts made up to 31 July 2008 (9 pages)
28 July 2008	Return made up to 03/07/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
13 July 2007	Return made up to 03/07/07; no change of members (6 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
12 July 2006	Return made up to 03/07/06; full list of members (6 pages)
7 April 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
24 June 2005	Return made up to 03/07/05; full list of members (6 pages)
16 May 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
7 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
23 June 2004	Return made up to 03/07/04; full list of members (6 pages)
9 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
16 January 2004	Total exemption full accounts made up to 31 July 2002 (9 pages)
15 January 2004	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
4 July 2002	Return made up to 03/07/02; full list of members (6 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
5 July 2001	Return made up to 03/07/01; full list of members (6 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
14 December 2000	Director resigned (1 page)
13 December 2000	Nc inc already adjusted 01/12/00 (1 page)
13 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
3 July 2000	Incorporation (7 pages)

Birdmill Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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