| Company Name | Birley Events Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05429830 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
| Dissolution Date | 28 June 2011 (12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Karen Baxter |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Birley House 132 Edge Lane Sheffield South Yorkshire S6 1ES |
| Director Name | Mr James Hague |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Birley House 132 Edge Lane Sheffield South Yorkshire S6 1ES |
| Secretary Name | Miss Karen Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Birley House 132 Edge Lane Sheffield South Yorkshire S6 1ES |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 4 Birley House 132 Edge Lane Sheffield South Yorkshire S6 1ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | West Ecclesfield |
| Built Up Area | Sheffield |
Shareholders
| 1 at 1 | James Hague 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Karen Baxter 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Director's details changed for James Hague on 20 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Director's details changed for James Hague on 20 April 2010 (2 pages) |
| 14 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 14 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 5 May 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 28 January 2009 | Accounts made up to 30 April 2008 (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 16 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 12 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 10 May 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 22 November 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 19 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 6 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2005 | Ad 25/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | Ad 25/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 20 April 2005 | Incorporation (12 pages) |
| 20 April 2005 | Incorporation (12 pages) |