Company NameBirchdene Property Co. Limited
Company StatusDissolved
Company Number00931851
CategoryPrivate Limited Company
Incorporation Date10 May 1968(52 years, 5 months ago)
Dissolution Date3 September 2002 (18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDr Isaac Harold Brave
Date of BirthMarch 1922 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(23 years, 2 months after company formation)
Appointment Duration11 years, 1 month (closed 03 September 2002)
RoleRetired Medical Practitioner
Correspondence AddressGrosvenor House 11 Grosvenor Road
Colwyn Bay
Clwyd
LL29 7YF
Wales
Secretary NameAbbeydene Property Company Limited (Corporation)
StatusClosed
Appointed24 July 1991(23 years, 2 months after company formation)
Appointment Duration11 years, 1 month (closed 03 September 2002)
Correspondence AddressRegina House
124 Finchley Road
London
NW3 5JS

Location

Registered Address124 Finchley Rd
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002First Gazette notice for voluntary strike-off (1 page)
2 April 2002Application for striking-off (1 page)
24 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
3 August 2001Return made up to 24/07/01; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 August 2000Return made up to 24/07/00; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
27 July 1999Return made up to 24/07/99; no change of members (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 August 1998Return made up to 24/07/98; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 September 1997Return made up to 24/07/97; no change of members (6 pages)
3 December 1996Accounts for a small company made up to 31 December 1995 (6 pages)
28 August 1996Return made up to 24/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 August 1995Return made up to 24/07/95; full list of members (14 pages)
3 November 1992Accounts for a small company made up to 31 December 1991 (7 pages)
2 July 1992Accounts for a small company made up to 31 December 1990 (7 pages)
17 July 1991Accounts for a small company made up to 31 December 1989 (6 pages)
31 July 1989Accounts for a small company made up to 31 December 1987 (4 pages)
2 June 1989Return made up to 14/09/88; full list of members (6 pages)
6 October 1988Accounts for a small company made up to 31 December 1986 (4 pages)
23 February 1984Accounts made up to 31 December 1981 (6 pages)
14 May 1983Accounts made up to 31 December 1980 (6 pages)