Birchwood Park Estates Limited

Company Name	Birchwood Park Estates Limited
Company Status	Dissolved
Company Number	01068554
Category	Private Limited Company
Incorporation Date	30 August 1972(51 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Fairfield Properties Company (93/95 Borough High Street) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	31 January 2008(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 City Mansions Exmouth Market London EC1R 4PY

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(29 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 May 2009)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr Bernard Alfred Peter Doherty
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Gordon Cottages Dukes Lane London W8 4JJ

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Edward John Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Chartered Surveyor
Correspondence Address	57 Park Road Chiswick London W4 3EY

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Gavin Arthur Davidson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2003)
Role	Chartered Surveyor
Correspondence Address	3 Westfield Road Maidenhead Berkshire SL6 7AU

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(25 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	John Gordon Whitehurst
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(26 years, 1 month after company formation)
Appointment Duration	5 months (resigned 28 February 1999)
Role	Chartered Surveyor
Correspondence Address	1 Field Close Bramhall Stockport Cheshire SK7 1HZ

Director Name	Mr Steven Craig Widdowson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(26 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(26 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Mr Nicholas Hynes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(26 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncliffe House 111 London Road Macclesfield Cheshire SK11 7RL

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(26 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2003)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Mr Jonathan Henrey Cheshire Walsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(29 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 January 2008)
Role	Chartered Surveyor
Correspondence Address	1 Beechfield Road Grappenhall Warrington Cheshire WA4 2LH

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Roger Edward Quince
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(31 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2008)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Timber Hills Rede Road Whepstead Bury St Edmunds Suffolk IP29 4SR

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

60 at 1	Mepc (1946) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
18 November 2008	Application for striking-off (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
14 January 2008	Return made up to 19/12/07; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 December 2006 (10 pages)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
3 August 2006	Auditor's resignation (1 page)
18 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006	Full accounts made up to 30 September 2005 (8 pages)
16 May 2006	New director appointed (5 pages)
11 May 2006	Director resigned (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
16 December 2005	Director resigned (1 page)
25 July 2005	Full accounts made up to 30 September 2004 (8 pages)
19 January 2005	Return made up to 24/12/04; full list of members (7 pages)
13 October 2004	Auditor's resignation (2 pages)
3 September 2004	Full accounts made up to 30 September 2003 (8 pages)
6 July 2004	Director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (7 pages)
14 November 2003	Director's particulars changed (1 page)
4 November 2003	New director appointed (7 pages)
4 November 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (3 pages)
9 July 2003	New director appointed (4 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
2 January 2003	Return made up to 24/12/02; full list of members (8 pages)
6 November 2002	Director's particulars changed (1 page)
27 May 2002	Full accounts made up to 30 September 2001 (9 pages)
10 April 2002	Director's particulars changed (1 page)
8 February 2002	New director appointed (2 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 24/12/01; full list of members (8 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
28 March 2001	Full accounts made up to 30 September 2000 (8 pages)
11 January 2001	Return made up to 24/12/00; full list of members (9 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (8 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 January 2000	Return made up to 24/12/99; full list of members (18 pages)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
1 July 1999	Director's particulars changed (1 page)
8 April 1999	Full accounts made up to 30 September 1998 (9 pages)
15 March 1999	Director resigned (1 page)
17 February 1999	Return made up to 01/02/99; change of members (16 pages)
9 October 1998	New director appointed (2 pages)
1 October 1998	Director's particulars changed (1 page)
6 August 1998	Company name changed fairfield properties company (93 /95 borough high street) LIMITED\certificate issued on 07/08/98 (2 pages)
21 April 1998	Registered office changed on 21/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
18 March 1998	Full accounts made up to 30 September 1997 (7 pages)
13 March 1998	New director appointed (4 pages)
10 March 1998	New director appointed (2 pages)
17 February 1998	Return made up to 01/02/98; change of members (12 pages)
18 August 1997	New secretary appointed (1 page)
18 August 1997	Secretary resigned (1 page)
8 July 1997	Secretary's particulars changed (1 page)
30 June 1997	Auditor's resignation (5 pages)
26 February 1997	Return made up to 01/02/97; full list of members (11 pages)
20 February 1997	Full accounts made up to 30 September 1996 (8 pages)
15 August 1996	Director resigned (1 page)
18 February 1996	Return made up to 01/02/96; no change of members (6 pages)
18 January 1996	Full accounts made up to 30 September 1995 (9 pages)

Birchwood Park Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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