BIRKBY LIMITED

dissolved Company number 00544516

Private Limited by Shares · Incorporated on 12th Feb 1955 · Closed on 10th Feb 2015

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SIC code: 68209
Registered office: London, W1H 5EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIRKBY LIMITED is a private limited by shares company based in London. It was incorporated on 12th Feb 1955 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

1 Director View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Feb 2013		Not recorded	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
WARNER ESTATE (AM.PM) LIMITED	06815559	10th Feb 2009	dissolved
WARNER ESTATE PROPERTY MANAGEMENT LIMITED	06472228	14th Jan 2008	dissolved
AGORA MAX LIMITED	05567489	19th Sep 2005	dissolved
WARNER ACTIVE MANAGEMENT NO 4 LIMITED	05406337	29th Mar 2005	dissolved
INDUSTRIAL FUNDS LIMITED	05402557	23rd Mar 2005	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Feb 1955
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

12th Feb 1955 Company incorporated
29th Apr 1993 Richard Birley resigned as Director
23rd Jul 1993 Jeffrey Chapman appointed as Director
25th Aug 1993 John Corrin appointed as Director
11th Mar 1994 Derek Hine appointed as Director
11th Mar 1994 Steven Salmon appointed as Director
30th Dec 1994 Jeffrey Chapman resigned as Director
27th Nov 1995 Steven Salmon resigned as Director
4th Jun 1997 Derek Hine resigned as Director
1st Sep 1998 Simon Dighton appointed as Director
31st Aug 1999 John Corrin resigned as Director
1st Sep 1999 Nicholas Smith appointed as Director
1st Sep 1999 Clive Drysdale appointed as Director
1st Sep 1999 Clive Drysdale appointed as Secretary
1st Sep 1999 William Cran resigned as Director
1st Sep 1999 Kim Taylor-Smith resigned as Secretary
16th Dec 1999 Simon Dighton resigned as Director
13th Jan 2000 Michael Woodhead resigned as Director
13th Jan 2000 Anthony Lewis resigned as Director
11th Feb 2000 Nicholas Smith resigned as Director
16th Feb 2000 Nicholas Smith appointed as Director
13th Jun 2002 Kim Taylor-Smith resigned as Director
31st Jul 2003 Morgan Jones appointed as Director
31st Jul 2003 Nicholas Smith resigned as Director
31st Jul 2003 Clive Drysdale resigned as Director
31st Jul 2003 Clive Drysdale resigned as Secretary
31st Jul 2003 Richard Lowes appointed as Secretary
31st Jul 2003 Ian Watson appointed as Director
6th Aug 2003 Richard Lowes appointed as Director
6th Aug 2003 Derek Heathwood appointed as Director
26th May 2005 Peter Collins appointed as Director
26th May 2005 Vinod Vaghela appointed as Director
26th May 2005 Richard Lowes resigned as Secretary
26th May 2005 Michael Stevens appointed as Director
26th May 2005 David Lanchester appointed as Secretary
20th Jun 2005 Richard Lowes resigned as Director
20th Jun 2005 Derek Heathwood resigned as Director
24th Jun 2005 Morgan Jones resigned as Director
24th Jun 2005 Ian Watson resigned as Director
12th Aug 2005 Karl Meade appointed as Director
12th Aug 2005 Philip Warner appointed as Director
12th Aug 2005 Richard Moore appointed as Director
7th Sep 2006 Richard Moore resigned as Director
22nd Dec 2006 Karl Meade resigned as Director
28th Nov 2008 Peter Collins resigned as Director
1st Dec 2008 Mark Keogh appointed as Director
25th Jun 2009 Robert Game appointed as Director
25th Jun 2009 Michael Stevens resigned as Director
21st Dec 2011 Vinod Vaghela resigned as Director
29th Jan 2013 David Lanchester resigned as Secretary
1st Feb 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
23rd Dec 2013 Robert Game resigned as Director
23rd Dec 2013 Mark Keogh resigned as Director
23rd Dec 2013 Philip Warner resigned as Director

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