| Company Name | Birdhope Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02617680 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1991(32 years, 11 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Edgar Gaines - Burrill |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 1 month (closed 13 November 2018) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DX |
| Secretary Name | Mr Edgar Gaines - Burrill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 1 month (closed 13 November 2018) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DX |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr Derek Gaines-Burrill |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 03 August 2018) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 24 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 24 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DX |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Ormesby |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mr Derek Gaines-burrill 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Edgar Gaines-burrill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,525 |
| Cash | £94,309 |
| Current Liabilities | £2,589 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
|---|---|
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 15 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr Edgar Gaines - Burrill on 5 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Edgar Gaines - Burrill on 5 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Derek Gaines-Burrill on 5 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Derek Gaines-Burrill on 5 June 2010 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 November 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 05/06/07; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 July 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 May 2003 | Return made up to 05/06/03; full list of members (8 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 2 July 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 4 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 July 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 3 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 10 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 6 July 1995 | Return made up to 05/06/95; full list of members (6 pages) |
| 12 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |