| Company Name | Wichford Birkenhead No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067649 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Newincco 335 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 Richard Michael Britten-Long |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 February 2008) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | The Hill Farm Wichenford Worcester Worcestershire WR6 6YY |
| Director Name | Mr Philip David Cooper |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 February 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Elysium House 77 Thetford Road New Malden Surrey KT3 5DP |
| Director Name | Graham Warner |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 February 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Paul's Close Harpenden Hertfordshire AL5 5UH |
| Secretary Name | J O Hambro Capital Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 February 2008) |
| Correspondence Address | Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2007 | Application for striking-off (1 page) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 27 March 2007 | Return made up to 09/03/07; full list of members
|
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 29 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 7 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 17 November 2004 | Resolutions
|
| 18 August 2004 | Particulars of mortgage/charge (10 pages) |
| 12 May 2004 | Particulars of mortgage/charge (16 pages) |
| 6 May 2004 | New director appointed (3 pages) |
| 23 April 2004 | New director appointed (3 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | New director appointed (3 pages) |
| 5 April 2004 | Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2004 | Memorandum and Articles of Association (9 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 26 March 2004 | Company name changed newincco 335 LIMITED\certificate issued on 26/03/04 (2 pages) |