BS

BIRSE STADIA LIMITED

Dissolved

Company number 02141245

London · Incorporated 18 June 1987

Tower Bridge House, St Katharines Way, London, E1W 1DD

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEANFORD LIMITED · 18 June 1987 – 21 February 2002

Previous registered addresses

130 Wilton Road London SW1V 1LQ · until 9 October 2014

, Alexander House 4 Station Road, Cheadle Hulme, SK8 5AE · until 9 September 2013

, 500 Pavilion Drive, Northampton, NN4 7YJ · until 23 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MUTCH, Gregory William
Director
3 July 2014
DB
DEW, Beverley Edward John
Director
7 November 2013
MG
MUTCH, Gregory William
Secretary
12 October 2012
AW
AITCHISON, William Owen
Director · Resigned
12 October 2012
FA
FEGBEUTEL, Andreas Joachim
Director · Resigned
12 October 2012
GD
GREENSPAN, Daniel James
Secretary · Resigned
30 March 2012
GD
GREENSPAN, Daniel James
Director · Resigned
4 October 2010
PB
PERRIN, Barry Peter
Director · Resigned
9 January 2008
WS
WAITE, Stephen John
Director · Resigned
9 January 2008
WR
WALKER, Robert Vincent
Director · Resigned
9 January 2008
HS
HUGHES, Stephen John
Secretary · Resigned
10 July 2006
WP
WALTHALL, Peter
Director · Resigned
10 July 2006
HR
HEATH, Robert Arthur
Director · Resigned
21 July 2005
TK
TIMS, Kevin Terence
Director · Resigned
21 July 2005
TK
TIMS, Kevin Terence
Secretary · Resigned
4 January 2005
SV
SKENE, Victoria Mackenzie
Director · Resigned
7 July 2004
FC
FEARNS, Colin
Director · Resigned
15 April 2002
HA
HURST, Andrew
Director · Resigned
15 April 2002
MJ
MCLAREN, Julian David
Director · Resigned
15 April 2002
PM
PEAT, Martin John
Director · Resigned
15 April 2002
BG
BIRSE GROUP SERVICES LIMITED
Corporate Secretary · Resigned
21 February 2002
CH
CRAVEN, Heather Ann
Director · Resigned
21 February 2002
WP
WATSON, Peter Gareth
Director · Resigned
23 July 1999
GM
GRIFFIN, Michael Alan
Director · Resigned
20 April 1995
BM
BUDDEN, Martin, M
Director · Resigned
13 April 1995
GD
GOOSE, David George
Director · Resigned
13 April 1995
CA
CHURCH, Andrew Stuart Cunningham
Secretary · Resigned
25 April 1994
SD
SWALES, David John
Director · Resigned
18 December 1991
SD
SWALES, David John
Secretary · Resigned
—
BP
BIRSE, Peter Malcolm
Director · Resigned
—
DD
DOWNING, David John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 September 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 May 2015 View
Liquidation Court Order Miscellaneous
Insolvency
14 May 2015 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
14 May 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2014 View
Resolution
Resolution
8 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Move Registers To Sail Company
Address
4 November 2013 View
Change Sail Address Company
Address
4 November 2013 View
Change Person Secretary Company With Change Date
Officers
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Accounts With Made Up Date
Accounts
10 July 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
29 October 2012 View
Termination Secretary Company With Name
Officers
29 October 2012 View
Accounts With Made Up Date
Accounts
6 July 2012 View
Appoint Person Secretary Company With Name
Officers
18 April 2012 View
Termination Secretary Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Made Up Date
Accounts
6 July 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Accounts With Made Up Date
Accounts
12 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Made Up Date
Accounts
28 October 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Made Up Date
Accounts
28 April 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
28 October 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Made Up Date
Accounts
20 October 2006 View
Legacy
Officers
14 August 2006 View
Resolution
Resolution
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Made Up Date
Accounts
2 March 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Address
6 October 2005 View
Legacy
Address
6 October 2005 View
Legacy
Address
6 October 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Resolution
Resolution
14 January 2005 View
Legacy
Address
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Made Up Date
Accounts
29 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Mortgage
5 July 2004 View
Accounts With Made Up Date
Accounts
27 January 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
1 October 2003 View
Accounts With Made Up Date
Accounts
5 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Certificate Change Of Name Company
Change Of Name
21 February 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Made Up Date
Accounts
5 September 2001 View
Accounts With Made Up Date
Accounts
5 February 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Made Up Date
Accounts
8 September 1999 View
Accounts With Made Up Date
Accounts
10 February 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Made Up Date
Accounts
5 February 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Made Up Date
Accounts
26 November 1996 View
Legacy
Annual Return
26 November 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Made Up Date
Accounts
10 November 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
28 September 1995 View
Resolution
Resolution
11 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Made Up Date
Accounts
27 October 1993 View
Legacy
Annual Return
27 October 1993 View
Legacy
Mortgage
17 February 1993 View
Accounts With Made Up Date
Accounts
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
13 January 1992 View
Accounts With Made Up Date
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Annual Return
23 October 1990 View
Accounts With Made Up Date
Accounts
23 October 1990 View
Legacy
Annual Return
27 November 1989 View
Accounts With Made Up Date
Accounts
18 September 1989 View
Legacy
Address
26 May 1989 View
Legacy
Annual Return
10 April 1989 View
Accounts With Made Up Date
Accounts
7 March 1989 View
Legacy
Capital
10 November 1987 View
Legacy
Address
2 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Accounts
31 October 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Address
24 July 1987 View
Incorporation Company
Incorporation
18 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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