BIRKIN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00232914

Incorporation date

25/08/1928

Size

Dormant

Classification

Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

28/06/2011

Final Gazette dissolved via compulsory strike-off

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15/03/2011

First Gazette notice for compulsory strike-off

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15/12/2010

Termination of appointment of Robert White as a director

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15/12/2010

Appointment of Robert Neil White as a director

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07/09/2009

Appointment Terminated Director keith smith

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07/09/2009

Appointment Terminated Secretary keith smith

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04/06/2009

Return made up to 11/05/09; full list of members

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24/02/2009

Secretary appointed mr keith john smith

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24/02/2009

Director appointed mr keith john smith

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02/02/2009

Appointment Terminated Director mark laughton

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02/02/2009

Appointment Terminated Secretary mark laughton

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08/10/2008

Accounts made up to 2007-12-31

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05/06/2008

Appointment Terminated Director carol duncumb

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13/05/2008

Return made up to 11/05/08; full list of members

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31/05/2007

Accounts made up to 2006-12-31

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17/05/2007

Return made up to 11/05/07; full list of members

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17/05/2007

Location of debenture register

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17/05/2007

Location of register of members

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17/05/2007

Registered office changed on 17/05/07 from: sherwood group PLC fields farm road long eaton nottingham NG10 1GT

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04/05/2007

New secretary appointed

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04/05/2007

New director appointed

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04/05/2007

Secretary resigned

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27/07/2006

Accounts made up to 2005-12-31

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26/06/2006

Return made up to 11/05/06; full list of members

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12/01/2006

Accounts made up to 2004-12-31

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06/09/2005

New director appointed

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03/08/2005

Director resigned

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24/05/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

27/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

23/07/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

23/07/2004

Registered office changed on 23/07/04

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01/06/2004

Registered office changed on 01/06/04 from: bains drive borrowash derby derbyshire DE72 3ZJ

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01/06/2004

Secretary resigned

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

19/06/2003

Return made up to 11/05/03; full list of members

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18/06/2003

New secretary appointed

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04/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

10/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

24/01/2002

Declaration of satisfaction of mortgage/charge

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06/11/2001

Secretary resigned;director resigned

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08/08/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

01/08/2001

Certificate of change of name

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04/07/2001

New director appointed

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03/07/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

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23/05/2001

Registered office changed on 23/05/01

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11/04/2001

Declaration of satisfaction of mortgage/charge

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13/12/2000

Director resigned

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18/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

19/07/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

19/07/2000

Registered office changed on 19/07/00

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21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (13 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/06/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

16/06/1999

Director's particulars changed

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24/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

15/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Return made up to 11/05/98; full list of members

View PDF (8 pages)

14/05/1998

Director resigned

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

09/05/1997

Return made up to 11/05/97; no change of members

View PDF (8 pages)

20/10/1996

Full accounts made up to 1995-12-31

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01/10/1996

Director resigned

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23/05/1996

Return made up to 11/05/96; no change of members

View PDF (8 pages)

23/05/1996

Director's particulars changed

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31/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

29/06/1995

Return made up to 11/05/95; full list of members

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29/06/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 11/05/94; no change of members

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24/05/1994

Director's particulars changed

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10/05/1994

New director appointed

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03/11/1993

Full accounts made up to 1992-12-31

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09/06/1993

New director appointed

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05/06/1993

Return made up to 11/05/93; full list of members

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31/10/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 11/05/92; full list of members

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11/06/1992

Director's particulars changed

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17/10/1991

Full accounts made up to 1990-12-31

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01/06/1991

Return made up to 11/05/91; no change of members

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02/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Director resigned

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01/11/1990

Return made up to 11/05/90; no change of members

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16/10/1989

Full accounts made up to 1988-12-31

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16/10/1989

Return made up to 11/05/89; full list of members

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30/08/1989

Director resigned

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01/11/1988

Full accounts made up to 1987-12-31

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01/11/1988

Return made up to 25/08/88; full list of members

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22/10/1988

Declaration of satisfaction of mortgage/charge

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03/10/1988

Secretary resigned;new secretary appointed;director resigned

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05/10/1987

Memorandum and Articles of Association

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23/09/1987

New director appointed

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16/09/1987

Resolutions

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20/07/1987

Full accounts made up to 1986-12-27

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20/07/1987

Return made up to 04/06/87; full list of members

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17/07/1987

Resolutions

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17/07/1987

Declaration of assistance for shares acquisition

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13/06/1987

Particulars of mortgage/charge

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13/09/1986

Full accounts made up to 1985-12-28

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13/09/1986

Return made up to 15/05/86; full list of members

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03/07/1986

New director appointed

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Kent, Michael William Bates	Director	27/05/1993 - 10/04/1998	19
Newbold, Peter	Secretary	31/03/2000 - 31/08/2001	8
Webster, Martin Antony	Director	05/06/2001 - 30/06/2005	14
Webster, Martin Antony	Secretary	01/04/2000 - 25/05/2004	1
Ford, Laurence Tony	Secretary	13/06/2003 - 30/04/2007	15

Persons with Significant Control

No PSC data available.

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Description

About BIRKIN INTERNATIONAL LIMITED

BIRKIN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/08/1928 with the registered office located at Intimas Group Plc, Fields Farm, Road, Long Eaton, Nottingham NG10 3FZ. There is currently no 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 BIRKIN INTERNATIONAL LIMITED?

BIRKIN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/08/1928 and dissolved on 28/06/2011.

Where is BIRKIN INTERNATIONAL LIMITED located?

BIRKIN INTERNATIONAL LIMITED is registered at Intimas Group Plc, Fields Farm, Road, Long Eaton, Nottingham NG10 3FZ.

What does BIRKIN INTERNATIONAL LIMITED do?

BIRKIN INTERNATIONAL LIMITED operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for BIRKIN INTERNATIONAL LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via compulsory strike-off.