BIRSE DEVELOPMENTS LIMITED

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

Company Number: 03173974
Incorporation date: 15-Mar-1996
Dissolved date: 31-Dec-2014
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
45210





SUMMARY

This company is 28.1 years old and is currently dissolved since 31-Dec-2014. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are 7 court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Dec-2010)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Emma CAMPBELL 14 Oct 2010 29 Mar 2024 0 - 1
Resigned Philip Hugh MORRIS 01 Jan 2009 14 Oct 2010 0 - 66
Resigned Wendy Caroline ELLIS 08 Jul 2005 01 Jan 2009 1 - 19
Resigned Andrew Stuart Cunningham CHURCH 09 Sep 1996 08 Jul 2005 1 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Mark Richard JOHNSON 31 Dec 2008 Accountant British 0 - 3826 (68.4%)
Resigned Brian OSBORNE 22 Aug 2006 01 Sep 2009 Engineer British 0 - 114 (36.4%)
Resigned Andrew James MCNAUGHTON 22 Aug 2006 01 May 2010 Civil Engineer British 0 - 83 (37.5%)
Resigned Gerard Michael ROCHE 23 May 2005 18 Oct 2006 Director British 2 - 75 (55.6%)
Resigned Heather Ann CRAVEN 10 Nov 2003 23 May 2005 Finance Director British 0 - 2417 (70.8%)
Resigned Martin, M BUDDEN 09 Sep 1996 03 Jul 2007 Finance Director British 3 - 2515 (53.6%)
Resigned Kenneth Robert HALL 09 Sep 1996 10 Nov 2003 Director British 3 - 7614 (17.7%)
Resigned Ralph MIDDLEMORE 09 Sep 1996 10 Nov 2003 Director British 0 - 43 (75.0%)
Resigned ALNERY INCORPORATIONS NO 1 LIMITED 15 Mar 1996 09 Sep 1996 0 - 1593754 (47.3%)
Resigned ALNERY INCORPORATIONS NO 2 LIMITED 15 Mar 1996 09 Sep 1996 0 - 735343 (46.7%)
Resigned ALNERY INCORPORATIONS NO 1 LIMITED 15 Mar 1996 06 Sep 1996 0 - 1593754 (47.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BIRSE DEVELOPMENTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2014-05-22 Co-Operative Group Ltd v Birse Developments Ltd & Ors [2014] EWCA Civ 707
2014-02-28 Co-Operative Group Ltd v Birse Developments Ltd & Ors [2014] EWHC 530 (TCC)
2013-10-17 Co-Operative Group Ltd v Birse Developments Ltd [2013] EWHC 3145 (TCC)
2013-10-17 Co-Operative Group Ltd v Birse Development Ltd [2013] EWHC 3352 (TCC)
2013-08-02 Co-Operative Group Ltd v Birse Developments Ltd & Ors [2013] EWHC 3100 (TCC)
2013-06-27 Co-Operative Group Ltd v Birse Developments Ltd & Ors [2013] EWHC 1790 (TCC)
2013-05-01 Co-Operative Group Ltd v Birse Developments Ltd & Ors [2013] EWCA Civ 474

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 45210 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium