| Company Name | Birleson Programme Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07263105 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 4 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Director
| Director Name | Mr Ian Philip Birleson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerstones Top O'Th Brow Rossendale Lancashire BB4 4NX |
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | Ian Birleson 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Birleson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,039 |
| Cash | £45,278 |
| Current Liabilities | £40,737 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2015 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 11 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 October 2014 | Registered office address changed from The Leggit Humshaugh Hexham Northumberland NE46 4AA England to Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 9 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from The Leggit Humshaugh Hexham Northumberland NE46 4AA England to Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 9 October 2014 (2 pages) |
| 8 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2014 | Declaration of solvency (3 pages) |
| 28 August 2014 | Registered office address changed from Cornerstones Top O'th Brow Rossendale Lancashire BB4 4NX to The Leggit Humshaugh Hexham Northumberland NE46 4AA on 28 August 2014 (1 page) |
| 8 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 28 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 24 May 2010 | Incorporation (21 pages) |