| Company Name | Birwood Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06911930 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
| Dissolution Date | 22 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Timothy Brian Cavanagh |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Mrs Louise Ann Hurll |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Queen Street London EC4R 1BB |
| Director Name | Mr Gary Arthur Neville |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Queen Street London EC4R 1BB |
| Director Name | Mr Nimarpreet Singh Sehmi |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Queen Street London EC4R 1BB |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Birwood Partners LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £370,000 |
| Net Worth | £67,000 |
| Cash | £3,000 |
| Current Liabilities | £43,000 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 9 December 2013 | Liquidators statement of receipts and payments to 14 November 2013 (13 pages) |
| 9 December 2013 | Liquidators' statement of receipts and payments to 14 November 2013 (13 pages) |
| 21 November 2012 | Registered office address changed from 27 Queen Street London EC4R 1BB on 21 November 2012 (2 pages) |
| 20 November 2012 | Appointment of a voluntary liquidator (2 pages) |
| 20 November 2012 | Declaration of solvency (3 pages) |
| 20 November 2012 | Resolutions
|
| 29 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
| 25 May 2012 | Termination of appointment of Louise Hurll as a director (1 page) |
| 9 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
| 16 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Register(s) moved to registered office address (1 page) |
| 15 March 2011 | Termination of appointment of Nimarpreet Sehmi as a director (1 page) |
| 5 January 2011 | Termination of appointment of Gary Neville as a director (1 page) |
| 30 November 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 1 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 June 2010 | Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB (1 page) |
| 24 June 2010 | Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mrs Louise Ann Hurll on 23 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Gary Arthur Neville on 23 June 2010 (2 pages) |
| 24 June 2010 | Registered office address changed from Squire Sanders & Dempsey Tower 42, 25Th Floor 25 Old Broad Street London EC2N 1HQ on 24 June 2010 (1 page) |
| 24 June 2010 | Register inspection address has been changed from C/O Birwood St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom (1 page) |
| 24 June 2010 | Register inspection address has been changed from C/O Birwood 27 Queen Street London England EC4R 1BB United Kingdom (1 page) |
| 24 June 2010 | Director's details changed for Mr Gary Arthur Neville on 23 June 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Mr Gary Arthur Neville on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Timothy Brian Cavanagh on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Louise Ann Hurll on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Nimarpreet Sehmi on 11 November 2009 (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 1 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 20 May 2009 | Incorporation (21 pages) |