Company NameBirrell (Holdings) Limited
Company StatusDissolved
Company NumberSC013125
CategoryPrivate Limited Company
Incorporation Date16 April 1924(96 years, 5 months ago)
Dissolution Date7 November 2017 (2 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Howard Williamson
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1991(67 years, 3 months after company formation)
Appointment Duration26 years, 3 months (closed 07 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBalsams
Standon
Ware
Hertfordshire
SG11 1NS
Secretary NameCadastra Limited (Corporation)
StatusClosed
Appointed20 July 1991(67 years, 3 months after company formation)
Appointment Duration26 years, 3 months (closed 07 November 2017)
Correspondence AddressThe Balsams Barn Bromley Lane
Standon
Ware
Herts
SG11 1NS

Location

Registered Address270 Dumbarton Road
Glasgow
G11 6TX
Scotland
ConstituencyGlasgow North
WardPartick West
Address MatchesOver 10 other UK companies use this postal address

Shareholders

350k at £1Hocroft Trust LTD
52.10%
Preference
321.7k at £1Hocroft Trust LTD
47.90%
Ordinary
1 at £1Cadastra LTD
0.00%
Ordinary
1 at £1Cadastra LTD & John Williamson
0.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
10 August 2017Application to strike the company off the register (3 pages)
28 June 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 671,750
(5 pages)
8 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 October 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 671,750
(5 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 September 2013Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
27 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
23 June 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 September 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 September 2010Secretary's details changed for Cadastra Limited on 20 July 2010 (2 pages)
22 September 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 September 2009Return made up to 20/07/09; full list of members (4 pages)
5 August 2008Return made up to 20/07/08; full list of members (4 pages)
4 August 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 December 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 September 2007Return made up to 20/07/07; full list of members (3 pages)
15 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 August 2006Return made up to 20/07/06; full list of members (3 pages)
3 February 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 September 2005Return made up to 20/07/05; full list of members (3 pages)
29 September 2005Secretary's particulars changed (1 page)
17 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 September 2004Return made up to 20/07/04; no change of members (6 pages)
31 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 August 2003Return made up to 20/07/02; full list of members (7 pages)
1 August 2003Return made up to 20/07/03; full list of members (7 pages)
30 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 September 2001Return made up to 20/07/01; full list of members (7 pages)
30 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 September 2000Return made up to 20/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
27 September 1999Return made up to 20/07/99; no change of members (5 pages)
29 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
7 September 1998Return made up to 20/07/98; no change of members (5 pages)
2 February 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 July 1997Return made up to 20/07/97; full list of members (7 pages)
16 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 July 1996Full accounts made up to 30 September 1995 (6 pages)
31 July 1996Return made up to 20/07/96; no change of members (6 pages)
28 March 1996Accounting reference date shortened from 30/09 to 31/03 (1 page)
23 October 1995Return made up to 20/07/95; no change of members (8 pages)
26 June 1995Full accounts made up to 30 September 1994 (9 pages)
13 December 1990Restoration by order of the court (6 pages)