BIRSE GROUP SERVICES LIMITED
LONDON HAMSARD 2422 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 04319679
Status Liquidation
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, GREATER LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016; Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU. The most likely internet sites of BIRSE GROUP SERVICES LIMITED are www.birsegroupservices.co.uk, and www.birse-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Birse Group Services Limited is a Private Limited Company. The company registration number is 04319679. Birse Group Services Limited has been working since 08 November 2001. The present status of the company is Liquidation. The registered address of Birse Group Services Limited is Mazars Llp Tower Bridge House St Katharines Way London Greater London E1w 1dd. . BNOMS LIMITED is a Secretary of the company. BRUCE, David Andrew is a Director of the company. ENGLAND, Paul David is a Director of the company. Secretary CAMPBELL, Emma has been resigned. Secretary CHURCH, Andrew Stuart Cunningham has been resigned. Secretary ELLIS, Wendy Caroline has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BUDDEN, Martin has been resigned. Director CAMPBELL, Emma has been resigned. Director CHURCH, Andrew Stuart Cunningham has been resigned. Director CRAVEN, Heather Ann has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director EASTON, Murray John has been resigned. Director HARRIS, Philip John has been resigned. Director JOHNSON, Mark Richard has been resigned. Director LEO, Carol has been resigned. Director MACAULAY, Hector has been resigned. Director MACAULAY, Hector has been resigned. Director MORRIS, Philip Hugh has been resigned. Director MULCAHY, Dara Mary has been resigned. Director SCOTT, Marshall Duncan has been resigned. Director WALSH, John Anthony Meade has been resigned. Director WILLIAMSON, Louise has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old
Director
ENGLAND, Paul David
Appointed Date: 05 December 2014
55 years old

Resigned Directors

Secretary
CAMPBELL, Emma
Resigned: 01 November 2012
Appointed Date: 14 October 2010
Secretary
CHURCH, Andrew Stuart Cunningham
Resigned: 22 September 2004
Appointed Date: 21 February 2002
Secretary
ELLIS, Wendy Caroline
Resigned: 01 January 2009
Appointed Date: 22 September 2004
Secretary
MORRIS, Philip Hugh
Resigned: 14 October 2010
Appointed Date: 01 January 2009
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 November 2012
Secretary
HSE SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 08 November 2001
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 01 February 2016
69 years old
Director
BUDDEN, Martin
Resigned: 11 July 2007
Appointed Date: 21 February 2002
68 years old
Director
CAMPBELL, Emma
Resigned: 31 December 2015
Appointed Date: 11 November 2014
45 years old
Director
CHURCH, Andrew Stuart Cunningham
Resigned: 26 January 2006
Appointed Date: 15 April 2002
65 years old
Director
CRAVEN, Heather Ann
Resigned: 23 May 2005
Appointed Date: 21 February 2002
64 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 01 February 2016
64 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 22 July 2014
56 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 28 October 2013
54 years old
Director
EASTON, Murray John
Resigned: 22 July 2014
Appointed Date: 22 March 2011
70 years old
Director
HARRIS, Philip John
Resigned: 18 October 2006
Appointed Date: 15 April 2002
69 years old
Director
JOHNSON, Mark Richard
Resigned: 16 November 2012
Appointed Date: 31 December 2008
64 years old
Director
LEO, Carol
Resigned: 03 October 2007
Appointed Date: 01 May 2005
63 years old
Director
MACAULAY, Hector
Resigned: 08 May 2014
Appointed Date: 16 November 2012
62 years old
Director
MACAULAY, Hector
Resigned: 07 November 2013
Appointed Date: 16 November 2012
62 years old
Director
MORRIS, Philip Hugh
Resigned: 22 March 2011
Appointed Date: 03 October 2007
67 years old
Director
MULCAHY, Dara Mary
Resigned: 27 August 2004
Appointed Date: 18 February 2003
67 years old
Director
SCOTT, Marshall Duncan
Resigned: 12 March 2012
Appointed Date: 22 March 2011
79 years old
Director
WALSH, John Anthony Meade
Resigned: 28 October 2013
Appointed Date: 28 June 2013
61 years old
Director
WILLIAMSON, Louise
Resigned: 10 February 2006
Appointed Date: 15 April 2002
61 years old
Director
HSE DIRECTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 08 November 2001

BIRSE GROUP SERVICES LIMITED Events

21 Apr 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
01 Oct 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016
01 Oct 2016
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
...
... and 103 more events
15 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002
Registered office changed on 06/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR
21 Feb 2002
Company name changed hamsard 2422 LIMITED\certificate issued on 21/02/02
08 Nov 2001
Incorporation

BIRSE GROUP SERVICES LIMITED Charges

30 June 2004
Supplemental deed
Delivered: 5 July 2004
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The company respectively charged in the manner referred to…
30 April 2002
Composite guarantee and debenture
Delivered: 9 May 2002
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed & floating charges over the undertaking & all…

Similar Companies

BIRSE CONSULTING LIMITED BIRSE GROUP LIMITED BIRSE INTEGRATED SOLUTIONS LIMITED BIRSE IT SOLUTIONS LIMITED BIRSE METRO LIMITED BIRSE PROPERTIES LIMITED BIRSE PROPERTY LEASING LTD