THE BIRTH CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02749489

Incorporation date

21/09/1992

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1992)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Notice of final account prior to dissolution

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08/08/2012

Insolvency filing

View PDF (8 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (2 pages)

26/07/2011

Appointment of a liquidator

View PDF (1 pages)

26/07/2011

Registered office address changed from Westminster Business Square Room N201 1-45 Durham Street London SE11 5JH on 2011-07-27

View PDF (2 pages)

04/04/2011

First Gazette notice for compulsory strike-off

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30/03/2011

Order of court to wind up

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21/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (3 pages)

21/09/2010

Secretary's details changed for Giles Flint on 2010-09-14

View PDF (1 pages)

21/09/2010

Director's details changed for Caroline Janet Flint on 2010-09-14

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

28/01/2009

Registered office changed on 29/01/2009 from 22-26 albert embankment london SE1 7TJ

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/10/2006

Return made up to 15/09/06; full list of members; amend

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26/09/2006

Return made up to 15/09/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/11/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

01/11/2005

Registered office changed on 02/11/05

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16/09/2005

Declaration of satisfaction of mortgage/charge

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04/09/2005

Registered office changed on 05/09/05 from: harwood house 43 harwood road london SW6 4QP

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

16/01/2005

Return made up to 15/09/04; full list of members

View PDF (7 pages)

16/01/2005

Director resigned

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09/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

24/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

27/07/2003

New director appointed

View PDF (2 pages)

19/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

19/09/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

09/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

12/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

21/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

15/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

21/09/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

26/08/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

28/09/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

10/09/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

19/08/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

23/07/1997

Secretary resigned;director resigned

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17/07/1997

New secretary appointed

View PDF (2 pages)

25/09/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

23/09/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

08/10/1995

Resolutions

View PDF (1 pages)

08/10/1995

Resolutions

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08/10/1995

Resolutions

View PDF (1 pages)

01/10/1995

Full accounts made up to 1994-11-30

View PDF (10 pages)

27/09/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

22/09/1994

Return made up to 22/09/94; full list of members

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17/01/1994

Accounts made up to 1993-11-30

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17/01/1994

Accounts made up to 1993-09-30

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17/01/1994

Resolutions

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12/12/1993

Particulars of mortgage/charge

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12/12/1993

Accounting reference date shortened from 30/09 to 30/11

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12/12/1993

Ad 01/12/93--------- £ si 98@1=98 £ ic 2/100

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17/10/1993

Director resigned;new director appointed

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17/10/1993

Return made up to 22/09/93; full list of members

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17/10/1993

Director's particulars changed

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12/02/1993

Registered office changed on 13/02/93 from: c/o warrener stewart & co burlington hse 184 new kings road london SW6 4SW

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20/12/1992

New director appointed

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20/12/1992

Secretary resigned;new secretary appointed

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13/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/09/1992

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/1992 - 21/09/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/1992 - 21/09/1992	36021
Flint, Caroline Janet	Director	09/11/1992 - Present	1
Wild, Pamela	Director	08/06/2003 - 31/05/2004	-
Flint, Giles	Secretary	08/05/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE BIRTH CENTRE LIMITED

THE BIRTH CENTRE LIMITED is an(a) Dissolved company incorporated on 21/09/1992 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 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 THE BIRTH CENTRE LIMITED?

THE BIRTH CENTRE LIMITED is currently Dissolved. It was registered on 21/09/1992 and dissolved on 14/02/2013.

Where is THE BIRTH CENTRE LIMITED located?

THE BIRTH CENTRE LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does THE BIRTH CENTRE LIMITED do?

THE BIRTH CENTRE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for THE BIRTH CENTRE LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.