BIRCROFT DEVELOPMENT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03820879

Incorporation date

05/08/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

17/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for voluntary strike-off

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24/01/2010

Application to strike the company off the register

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12/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/10/2009

Accounts for a dormant company made up to 2009-09-30

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11/08/2009

Return made up to 06/08/09; full list of members

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17/11/2008

Accounts made up to 2008-09-30

View PDF (8 pages)

06/11/2008

Certificate of change of name

View PDF (3 pages)

20/10/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

19/10/2008

Secretary appointed mr stuart dixon

View PDF (1 pages)

19/10/2008

Appointment Terminated Director john padovan

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

30/09/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

28/08/2008

Appointment Terminated Director barry pincus

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-09-30

View PDF (12 pages)

25/09/2007

Return made up to 06/08/07; full list of members

View PDF (9 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Full accounts made up to 2006-09-30

View PDF (14 pages)

31/08/2006

Return made up to 06/08/06; full list of members

View PDF (9 pages)

09/08/2006

Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

27/12/2005

Full accounts made up to 2005-09-30

View PDF (14 pages)

12/09/2005

Return made up to 06/08/05; full list of members

View PDF (9 pages)

10/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

24/10/2004

New director appointed

View PDF (2 pages)

12/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

13/09/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

23/07/2003

Secretary's particulars changed

View PDF (1 pages)

05/06/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2002

Certificate of change of name

View PDF (2 pages)

22/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

04/07/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

09/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

10/06/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

10/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

10/09/2000

Secretary's particulars changed

View PDF (0 pages)

12/06/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

18/10/1999

Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

09/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

06/09/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (4 pages)

06/09/1999

Registered office changed on 07/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

02/09/1999

Resolutions

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02/09/1999

Resolutions

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02/09/1999

Resolutions

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1999 - 18/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/08/1999 - 18/08/1999	43699
Gordon, Douglas George	Director	18/08/1999 - Present	16
Birchenall, David Longworth	Director	18/08/1999 - Present	22
Padovan, John Mario Faskally	Director	30/06/2004 - 07/10/2008	22

Persons with Significant Control

No PSC data available.

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Description

About BIRCROFT DEVELOPMENT FINANCE LIMITED

BIRCROFT DEVELOPMENT FINANCE LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at 24 Grosvenor Gardens, London SW1W 0DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCROFT DEVELOPMENT FINANCE LIMITED?

BIRCROFT DEVELOPMENT FINANCE LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 17/05/2010.

Where is BIRCROFT DEVELOPMENT FINANCE LIMITED located?

BIRCROFT DEVELOPMENT FINANCE LIMITED is registered at 24 Grosvenor Gardens, London SW1W 0DH.

What does BIRCROFT DEVELOPMENT FINANCE LIMITED do?

BIRCROFT DEVELOPMENT FINANCE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BIRCROFT DEVELOPMENT FINANCE LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.