BIRTHLAND LIMITED

Key Data

Status

Dissolved

Company No.

04033703

Incorporation date

13/07/2000

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

22/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2012

Application to strike the company off the register

View PDF (3 pages)

18/06/2012

Statement of capital on 2012-06-19

View PDF (4 pages)

18/06/2012

Statement by Directors

View PDF (1 pages)

18/06/2012

Solvency Statement dated 18/06/12

View PDF (1 pages)

18/06/2012

Resolutions

View PDF (4 pages)

29/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

03/04/2011

Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary

View PDF (1 pages)

03/04/2011

Termination of appointment of William Lewis as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of William Lewis as a director

View PDF (1 pages)

27/02/2011

Appointment of Mr Andrew Michael Ebsworthy Tapson as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/01/2010

Director's details changed for Mr Christopher Paul Stamper on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Robert Harris on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Daniel Nicholas Owen Francis on 2010-01-14

View PDF (2 pages)

13/01/2010

Secretary's details changed for William Llewelyn Lewis on 2010-01-14

View PDF (1 pages)

13/01/2010

Director's details changed for William Llewelyn Lewis on 2010-01-14

View PDF (2 pages)

14/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/11/2008

Ad 18/11/08 gbp si 5000000@1=5000000 gbp ic 1000000/6000000

View PDF (2 pages)

20/11/2008

Gbp nc 1000000/10000000 18/11/08

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03/08/2008

Miscellaneous

View PDF (2 pages)

20/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/12/2007

Ad 12/12/07--------- £ si 100000@1=100000 £ ic 900000/1000000

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/07/2007

Return made up to 14/07/07; full list of members

View PDF (8 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/08/2006

Return made up to 14/07/06; full list of members

View PDF (8 pages)

08/08/2006

Director's particulars changed

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08/08/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (3 pages)

16/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

16/08/2005

Ad 12/08/04--------- £ si 999@1=999 £ ic 899001/900000

View PDF (2 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

18/07/2005

Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed;new director appointed

View PDF (4 pages)

19/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/08/2004

Ad 12/08/04--------- £ si 899000@1=899000 £ ic 1/899001

View PDF (2 pages)

18/08/2004

Nc inc already adjusted 12/08/04

View PDF (1 pages)

18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (1 pages)

19/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

20/07/2002

Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/05/2002

New director appointed

View PDF (3 pages)

02/01/2002

Director resigned

View PDF (1 pages)

17/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

13/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: kempson house 35-37 camomile street london EC3A 7AA

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New secretary appointed;new director appointed

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Registered office changed on 04/08/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2000

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Harris, Robert	Director	23/01/2003 - Present	33
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	13/07/2000 - 30/07/2000	1005
Luciene James Limited	Nominee Director	13/07/2000 - 30/07/2000	1220
Lewis, William Llewelyn, Mrewelyn	Director	24/01/2005 - 30/03/2011	33
Dramby, Thomas George	Director	07/05/2002 - 05/09/2005	33

Persons with Significant Control

No PSC data available.

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Description

About BIRTHLAND LIMITED

BIRTHLAND LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at 60 High Street, Redhill, Surrey RH1 1NY. There are currently 5 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 BIRTHLAND LIMITED?

BIRTHLAND LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 22/10/2012.

Where is BIRTHLAND LIMITED located?

BIRTHLAND LIMITED is registered at 60 High Street, Redhill, Surrey RH1 1NY.

What does BIRTHLAND LIMITED do?

BIRTHLAND LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for BIRTHLAND LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.