| Company Name | Birkbeck Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318383 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan Kingham |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 34 Spedan Close Hampstead London NW3 7XF |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Kingham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,270 |
| Cash | £1,255 |
| Current Liabilities | £48,295 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 9 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 November 2009 | Previous accounting period shortened from 31 August 2009 to 30 June 2009 (1 page) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 9 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 24 April 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 October 2005 | Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 21 December 2004 | Incorporation (15 pages) |