Bird Hall Lane Limited

08372098

Company Name	Bird Hall Lane Limited
Company Status	Dissolved
Company Number	08372098
Category	Private Limited Company
Incorporation Date	23 January 2013(11 years, 3 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Mr Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Secretary Name	Nicholas Mark Fitzgerald Trigg
Status	Closed
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Mr Richard Cruddas Bennicke Lanyon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(4 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

90 at £1	Belleisle 74 Lp 90.00% Ordinary
10 at £1	Hadleigh Industrial Estates LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£21,499
Cash	£6,685
Current Liabilities	£28,250

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2016	Voluntary strike-off action has been suspended (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
9 June 2015	Previous accounting period extended from 5 April 2015 to 31 May 2015 (1 page)
9 June 2015	Previous accounting period extended from 5 April 2015 to 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Richard Cruddas Bennicke Lanyon as a director on 31 May 2015 (1 page)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (7 pages)
20 October 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
20 October 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
28 January 2014	Register(s) moved to registered inspection location (1 page)
28 January 2014	Register inspection address has been changed (1 page)
4 June 2013	Appointment of Mr Richard Cruddas Bennicke Lanyon as a director (2 pages)
13 May 2013	Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page)
13 May 2013	Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page)
24 January 2013	Registered office address changed from Broadgate West 1 Snowden Street London EC2A 2DQ United Kingdom on 24 January 2013 (1 page)
23 January 2013	Incorporation (55 pages)

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