| Company Name | Birkton Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00072007 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 7 October 2003 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Anne Errington |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(89 years, 8 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 07 October 2003) |
| Role | Companies Director |
| Correspondence Address | Earleywood Lodge South Ascot Berkshire SL5 9JP |
| Director Name | Lady Diana Kathleen Forbes Errington |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(89 years, 8 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 07 October 2003) |
| Role | Companies Director |
| Country of Residence | England |
| Correspondence Address | Stone Hill Farm Sellindge Ashford Kent TN25 6AJ |
| Director Name | Mr Andrew Davenport Errington |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1992(91 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 07 October 2003) |
| Role | Company Director |
| Correspondence Address | 14 Nottingham Road London SW17 7EA |
| Secretary Name | Mr William Saville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(95 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 07 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Aldykes Maghull Liverpool Merseyside L31 6AU |
| Director Name | Mr Clifford Charles Bushell |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(99 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 October 2003) |
| Role | Company Director |
| Correspondence Address | 11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR |
| Director Name | Mr William Saville |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(99 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 October 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Aldykes Maghull Liverpool Merseyside L31 6AU |
| Director Name | Miss Anne Jacqueline Errington |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(89 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 28 March 2001) |
| Role | Companies Director |
| Country of Residence | England |
| Correspondence Address | Gwynfa 2 Willow Tree Close Wickham Market Woodbridge Suffolk IP13 0TB |
| Secretary Name | Mr Clifford Charles Bushell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(89 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | 11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR |
Location
| Registered Address | 32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,238 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 March |
Filing History
| 7 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2003 | Application for striking-off (1 page) |
| 15 August 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 8 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 3 September 2001 | Return made up to 13/08/01; full list of members (9 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | Director resigned (1 page) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 11 September 2000 | Return made up to 13/08/00; full list of members (9 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside L42 9PL (1 page) |
| 8 March 2000 | Auditor's resignation (1 page) |
| 18 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 14 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 20 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 20 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 20 August 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 20 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 17 August 1995 | Return made up to 13/08/95; full list of members (6 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |