Birse Group Services Ltd was registered on 08 November 2001 and are based in London, Greater London, it has a status of "Dissolved". We don't know the number of employees at this business. There are 3 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACAULAY, Hector | 16 November 2012 | 07 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Emma | 14 October 2010 | 01 November 2012 | 1 |
| MUTCH, Gregory William | 01 November 2012 | 30 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 November 2018 | |
| LIQ13 - N/A | 07 August 2018 | |
| LIQ03 - N/A | 20 November 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| AD01 - Change of registered office address | 01 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2016 | |
| RESOLUTIONS - N/A | 29 September 2016 | |
| 4.70 - N/A | 29 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| CH01 - Change of particulars for director | 17 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| CH04 - Change of particulars for corporate secretary | 10 December 2015 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AR01 - Annual Return | 08 December 2015 | |
| AP04 - Appointment of corporate secretary | 23 October 2015 | |
| TM02 - Termination of appointment of secretary | 23 October 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| TM01 - Termination of appointment of director | 12 December 2014 | |
| AP01 - Appointment of director | 12 December 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AD01 - Change of registered office address | 25 November 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| AP03 - Appointment of secretary | 01 November 2012 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| CC04 - Statement of companies objects | 11 October 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AP03 - Appointment of secretary | 15 October 2010 | |
| TM02 - Termination of appointment of secretary | 15 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 363a - Annual Return | 08 February 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| 225 - Change of Accounting Reference Date | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 05 July 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 225 - Change of Accounting Reference Date | 15 March 2002 | |
| 123 - Notice of increase in nominal capital | 15 March 2002 | |
| 287 - Change in situation or address of Registered Office | 06 March 2002 | |
| CERTNM - Change of name certificate | 21 February 2002 | |
| NEWINC - New incorporation documents | 08 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed | 30 June 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 April 2002 | Fully Satisfied |
N/A |
