| Company Name | Birch & Jacques (1981) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01318104 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1977(46 years, 10 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Reginald Raymond Gordon Turner |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(13 years, 12 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 12 July 2005) |
| Role | Engineer |
| Correspondence Address | 16 Rosefield Gardens Ottershaw Chertsey Surrey KT16 0JH |
| Secretary Name | Phyllis Georgina Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(18 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 16 Rosefield Gardens Ottershaw Chertsey Surrey KT16 0JH |
| Director Name | Ronald John Butcher |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 August 1995) |
| Role | Engineer |
| Correspondence Address | 9 Kilnside Claygate Esher Surrey KT10 0HS |
| Secretary Name | Joan Emily Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | 9 Kilnside Claygate Esher Surrey KT10 0HS |
Location
| Registered Address | Unit 1 Trafalgar Works Station Road Chertsey Surrey KT16 8BE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,173 |
| Gross Profit | £5,407 |
| Net Worth | £21,780 |
| Cash | £22,007 |
| Current Liabilities | £605 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2005 | Application for striking-off (1 page) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 July 2001 | Ad 01/07/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 1 June 1999 | Registered office changed on 01/06/99 from: the oast house park row farnham surrey. GU9 7JH (1 page) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 12 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |