Company NameBirchgrange Limited
Company StatusDissolved
Company Number01675089
CategoryPrivate Limited Company
Incorporation Date2 November 1982(41 years, 6 months ago)
Dissolution Date4 June 1996 (27 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher David Cracknell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(9 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 04 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPleasant Farm
Fairwarp
Uckfield
East Sussex
TN22 3BJ
Director NameMr Colin Bertram Fudge
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(9 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 04 June 1996)
RoleCompany Director
Correspondence Address6 Brownlow Road
Croydon
Surrey
CR0 5JT
Director NameAndrew Richard Goodliffe
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(9 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 04 June 1996)
RoleCompany Director
Correspondence AddressHigh Banks
Wolfs Hill Limpsfield
Oxted
Surrey
RH8 0QT
Director NameMr Richard Dudley Holgate
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(9 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 04 June 1996)
RoleCompany Director
Correspondence AddressMeads
23 Granville Road Limpsfield
Oxted
Surrey
Rh8 Obx
Director NameJohn Frederick Oliver
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(9 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 04 June 1996)
RoleCompany Director
Correspondence Address15 Cobhams Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0QA
Secretary NameJohn Frederick Oliver
NationalityBritish
StatusClosed
Appointed18 December 1991(9 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 04 June 1996)
RoleCompany Director
Correspondence Address15 Cobhams Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0QA

Location

Registered Address79 Limpsfield Road
Sanderstead
Surrey
CR2 9LB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
13 February 1996First Gazette notice for voluntary strike-off (1 page)
15 January 1996Return made up to 18/12/95; no change of members (14 pages)
15 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
3 January 1996Application for striking-off (1 page)
2 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)