Company NameG.E. And W. Birch Limited
Company StatusDissolved
Company Number00566973
CategoryPrivate Limited Company
Incorporation Date2 June 1956(67 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr George Ernest Birch
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Barlow Road
Hampton
Middlesex
TW12 2QP
Director NameMs Phyllis Evelyn Mary Birch
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Barlow Road
Hampton
Middlesex
TW12 2QP
Director NameMr Ian Royston Brooks
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address131 Hornhill Road
Maple Cross
Rickmansworth
Hertfordshire
WD3 2TQ
Director NameBruce Palfreman
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address10 Grasmere Avenue
Harpenden
Hertfordshire
AL5 5PS
Secretary NameMr George Ernest Birch
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Barlow Road
Hampton
Middlesex
TW12 2QP

Location

Registered AddressPO Box 553
30 Eastbourne Terrace
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 December 1995Return of final meeting in a creditors' voluntary winding up (4 pages)
18 December 1995Liquidators statement of receipts and payments (10 pages)
10 October 1995Liquidators statement of receipts and payments (6 pages)
10 May 1995Liquidators statement of receipts and payments (10 pages)
8 October 1993Statement of affairs (5 pages)