| Company Name | Birkenwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07516204 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Nan Widdicombe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 25 January 2013(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 April 2017) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 15 Cloister Rd, Meerhof, 0216 15 Cloister Rd Meerhof South Africa |
| Director Name | Mr Arthur Keith Barber |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 223 Worlds End Lane Chelsfield Orpington Kent BR6 6AT |
| Director Name | Mr Stephen John Kelly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2011(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 January 2013) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Al Nakheel Flat B 309, Emirates Hills Dubai 28444 |
Location
| Registered Address | 122 - 126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nan Widicombe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 September 2014 | Director's details changed for Mrs. Nan Widdicombe on 19 September 2014 (2 pages) |
| 3 February 2014 | Termination of appointment of Stephen Kelly as a director (1 page) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 2 December 2013 | Appointment of Mrs. Nan Widdicombe as a director (2 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2011 | Termination of appointment of Arthur Barber as a director (1 page) |
| 17 June 2011 | Appointment of Stephen John Kelly as a director (2 pages) |
| 3 February 2011 | Incorporation (32 pages) |