37 Birdhurst Drive Limited

Company Registration Number: 05466463

Company registered in England and Wales

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37 Birdhurst Drive Limited is a Private Company Limited by Shares first registered on 27 May 2005. It was dissolved on 27 October 2015.

Registered Address

11 Emmanuel House
The Leats
Truro
Cornwall
TR1 3FL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05466463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 May 2005

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

27 May 2015

Returns Next Due

24 June 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8£73£852£753£654
of which Cash £8£73£852£753£654
Total Assets £8£73£852£753£654
Current Liabilities £0£25£25£26£26
Net Current Assets £8£48£827£727£628
Total Net Worth £8£48£827£727£628

Previous Names

No previous names

Company Officers

  • BURROUGHS, Colin Michael

    Secretary

    Appointed on 27 May 2005

     

    Poplar Farm
    Dandy Corner
    Cotton
    Stowmarket
    Suffolk
    IP14 4QX
    United Kingdom

  • NAGEL, Elmar

    Director

    Appointed on 27 May 2005

     

    Nationality: German

    Occupation: Banking

    Month of birth: November 1975

    37 Birdhurst Rise
    South Croydon
    Surrey
    CR2 7EJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1ODIzN2FkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU2MjQxM2FkaXF6a2N4.

  3. 4 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4A5T19U. Transaction: MzEyNTkyODA0NGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZGR7. Transaction: MzEyMzk4ODQyNmFkaXF6a2N4.

  5. 26 May 2015 Registered office address changed from 11 Emmanuel House the Leats Truro Cornwall TR1 3FL England to 11 Emmanuel House the Leats Truro Cornwall TR1 3FL on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X48280O3. Transaction: MzEyMzgyMzI1N2FkaXF6a2N4.

  6. 24 May 2015 Registered office address changed from 37 Birdhurst Rise South Croydon Surrey CR2 7EJ to 11 Emmanuel House the Leats Truro Cornwall TR1 3FL on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Address. Type: AD01. Barcode: X48280SG. Transaction: MzEyMzgyMzI5MWFkaXF6a2N4.

  7. 24 May 2015 Director's details changed for Elmar Nagel on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X48280QJ. Transaction: MzEyMzgyMzI3MWFkaXF6a2N4.

  8. 18 April 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X45LLBD6. Transaction: MzEyMTQ0NjcyMWFkaXF6a2N4.

  9. 10 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3I8MWWX. Transaction: MzEwOTIyMzAxOWFkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAMPF. Transaction: MzEwMDc0NjM1M2FkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2J0WJ3M. Transaction: MzA4NzAyMjc0NGFkaXF6a2N4.

  12. 30 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29GN9LC. Transaction: MzA3ODg5ODQ4NWFkaXF6a2N4.

  13. 9 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NEVPZC. Transaction: MzA2OTA4MDk2MGFkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19VO98O. Transaction: MzA1ODIyMzE3N2FkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0O074T6. Transaction: MzA0ODg2NzMyN2FkaXF6a2N4.

  16. 12 December 2011 Secretary's details changed for Mr Colin Michael Burroughs on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X0O06XR6. Transaction: MzA0ODg2NTQxOGFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XZ2ZHV6F. Transaction: MzAzOTE3MDg3MmFkaXF6a2N4.

  18. 21 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X0AR6P92. Transaction: MzAyNzI4MjIyOGFkaXF6a2N4.

  19. 17 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XJAJUKXK. Transaction: MzAxNzc5MDQzNGFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Elmar Nagel on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XJAJTKXJ. Transaction: MzAxNzc4ODc3MmFkaXF6a2N4.

  21. 19 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XIP1KFX1. Transaction: MzAwNTMzNDQwOWFkaXF6a2N4.

  22. 11 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKF1CAM5. Transaction: MjAzNDkwODY0OWFkaXF6a2N4.

  23. 30 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XMUDU6XN. Transaction: MjAyNDU4MDg5OGFkaXF6a2N4.

  24. 10 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62880F0. Transaction: MjAwNjkyODkyMGFkaXF6a2N4.

  25. 30 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMTE5MWFkaXF6a2N4.

  26. 30 May 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzOTY4MWFkaXF6a2N4.

  27. 1 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4ODYwMGFkaXF6a2N4.

  28. 23 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU1MDAxMmFkaXF6a2N4.

  29. 23 June 2006 Accounting reference date shortened from 31/05/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjU1MDEwM2FkaXF6a2N4.

  30. 23 June 2006 Ad 27/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU1MDEwMmFkaXF6a2N4.

  31. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc2MDk3OGFkaXF6a2N4.

  32. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ4NDY2OGFkaXF6a2N4.

  33. 23 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcyOTk1OGFkaXF6a2N4.

  34. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5NTU5N2FkaXF6a2N4.

  35. 23 June 2005 Registered office changed on 23/06/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk5NzAyNWFkaXF6a2N4.

  36. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjAxNTEzNmFkaXF6a2N4.

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