| Company Name | Birdhurst Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04113896 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 26 September 2009 (14 years, 7 months ago) |
| Previous Name | Birdhurst Housing Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Frederick Hirschmann |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rose Walk Purley Surrey CR8 3LG |
| Secretary Name | Croydon Business Centre Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2006(6 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 September 2009) |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Director Name | Mr Jeremy John Davies |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 28a Harestone Valley Road Caterham Surrey CR3 6HD |
| Director Name | Simon Huw Robert Davies |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | Hayes High Drive, Woldingham Caterham Surrey CR3 7EL |
| Director Name | Caroline Ann Lovering |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Retired |
| Correspondence Address | 1 Old Hadlow Road Tonbridge Kent TN10 4EZ |
| Secretary Name | Caroline Ann Lovering |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Old Hadlow Road Tonbridge Kent TN10 4EZ |
| Director Name | Mr Andrew Charles Bacon |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 November 2006) |
| Role | Director Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Manor Way Purley Surrey CR8 3BL |
| Director Name | Mrs Nicola Jane Broom |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 November 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Elms Road Clapham London SW4 9EW |
| Secretary Name | Mr Andrew Charles Bacon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 2006) |
| Role | Director Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Manor Way Purley Surrey CR8 3BL |
Location
| Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2009 | Liquidators statement of receipts and payments to 11 June 2009 (5 pages) |
| 26 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 12 February 2009 (5 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from haines watts 3RD floor 25-31 tavistock place london WC1H 9SF (1 page) |
| 19 August 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
| 6 September 2007 | Resolutions
|
| 6 September 2007 | Statement of affairs (5 pages) |
| 6 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: c/o graham cohen & co LIMITED 16 south end croydon surrey CR0 1DN (1 page) |
| 18 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 15 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (21 pages) |
| 6 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 7 July 2004 | Particulars of mortgage/charge (9 pages) |
| 4 June 2004 | Resolutions
|
| 12 May 2004 | Registered office changed on 12/05/04 from: 16 south end croydon surrey CR0 1DN (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2004 | Resolutions
|
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | New director appointed (3 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | New director appointed (3 pages) |
| 6 April 2004 | Declaration of assistance for shares acquisition (6 pages) |
| 6 April 2004 | New secretary appointed;new director appointed (3 pages) |
| 3 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 11 March 2004 | Particulars of mortgage/charge (7 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 7 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |