Birwood Dc Investments Limited
- Dissolved
- Incorporated on 5 Oct 2010
Reg Address: 18 College Street, Petersfield GU31 4AD
Previous Names:
Intercede 2378 Limited - 5 Oct 2010
- Summary The company with name "Birwood Dc Investments Limited" is a ltd and located in 18 College Street, Petersfield GU31 4AD. Birwood Dc Investments Limited is currently in dissolved status and it was incorporated on 5 Oct 2010 (13 years 11 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Birwood Dc Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Louise Hurll | Director | 24 Feb 2011 | British | Resigned 22 Feb 2013 |
| 2 | Timothy Brian Cavanagh | Director | 8 Feb 2011 | British | Active |
| 3 | MITRE DIRECTORS LIMITED | Corporate Director | 5 Oct 2010 | - | Resigned 8 Feb 2011 |
| 4 | MITRE SECRETARIES LIMITED | Corporate Director | 5 Oct 2010 | - | Resigned 31 Mar 2011 |
| 5 | William George Henry Yuill | Director | 5 Oct 2010 | British | Resigned 8 Feb 2011 |
| 6 | William George Henry Yuill | Director | 5 Oct 2010 | British | Resigned 8 Feb 2011 |
| 7 | MITRE SECRETARIES LIMITED | Corporate Secretary | 5 Oct 2010 | - | Resigned 31 Mar 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Birwood Dc Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 Oct 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 8 Jul 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 25 Jun 2014 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 4 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 4 Mar 2014 | Download PDF 2 Pages |
| 6 | Accounts - Total Exemption Small | 20 Dec 2013 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old | 14 Oct 2013 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old | 29 May 2013 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name | 28 Feb 2013 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 24 Dec 2012 | Download PDF 4 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 5 Pages |
| 12 | Accounts - Dormant | 9 Jan 2012 | Download PDF 4 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2011 | Download PDF 5 Pages |
| 14 | Officers - Termination Director Company With Name | 18 Oct 2011 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name | 18 Oct 2011 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 3 Jun 2011 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 2 Jun 2011 | Download PDF 4 Pages |
| 18 | Resolution | 2 Jun 2011 | Download PDF 42 Pages |
| 19 | Change Of Name - Certificate Company | 11 Feb 2011 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name | 10 Feb 2011 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name | 10 Feb 2011 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 10 Feb 2011 | Download PDF 3 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Shortened | 10 Feb 2011 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 10 Feb 2011 | Download PDF 2 Pages |
| 25 | Incorporation - Company | 5 Oct 2010 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Shell Bay Services Limited Mutual People: Timothy Brian Cavanagh | Active |
| 2 | Azabu Limited Mutual People: Timothy Brian Cavanagh | Active |
| 3 | Adp Healthcare Services Limited Mutual People: Timothy Brian Cavanagh | Liquidation |
| 4 | Birwood Dental Care Limited Mutual People: Timothy Brian Cavanagh | Active |
| 5 | Birwood Limited Mutual People: Timothy Brian Cavanagh | Active |
| 6 | Gallery Capital S.A. Mutual People: Timothy Brian Cavanagh | Active |
| 7 | Gallery Out Of Home Ltd. Mutual People: Timothy Brian Cavanagh | Active |
| 8 | Birwood Investment Services Limited Mutual People: Timothy Brian Cavanagh | dissolved |
| 9 | Birwood Dc Holdings Limited Mutual People: Timothy Brian Cavanagh | dissolved |