Birchensale Estates Limited

Company Name	Birchensale Estates Limited
Company Status	Dissolved
Company Number	01976423
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 3 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Guyon Richard Hayklan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2003(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Picton Place London W1U 1BW

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 9 months after company formation)
Appointment Duration	12 years (resigned 07 November 2003)
Role	Surveyor
Correspondence Address	8 Long Street London E2 8HQ

Secretary Name	Mr Dermot Patrick Walsh
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Grove Crescent Kingsbury London NW9 0LP

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	13 November 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	Leslie George Inwood
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(7 years after company formation)
Appointment Duration	3 years, 12 months (resigned 21 January 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	George Reginald Kent Webb
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2007)
Role	Co Secretary
Correspondence Address	Tasburgh Hall Tasburgh Norwich Norfolk NR15 1NA

Secretary Name	Mr Guyon Richard Hayklan
Nationality	British
Status	Resigned
Appointed	01 February 2005(19 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Picton Place London W1U 1BW

Director Name	Mrs Sofia Cole
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2007(20 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 2009)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Sion House Longdrag Hill Tiverton Devon EX16 5AQ

Secretary Name	Hayklan Concepts Limited (Corporation)
Status	Resigned
Appointed	23 September 1997(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 07 October 2005)
Correspondence Address	8 Long Street London E2 8HQ

Location

Registered Address	510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£257,829
Cash	£1,487
Current Liabilities	£3,156

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
6 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 6 March 2010 (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
14 October 2009	Termination of appointment of Sofia Cole as a director (1 page)
14 October 2009	Termination of appointment of Sofia Cole as a director (1 page)
28 January 2009	Return made up to 29/10/08; full list of members (3 pages)
28 January 2009	Return made up to 29/10/08; full list of members (3 pages)
16 January 2008	Return made up to 29/10/07; full list of members (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Return made up to 29/10/07; full list of members (2 pages)
16 January 2008	Secretary resigned (1 page)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
5 January 2007	Return made up to 29/10/06; full list of members (2 pages)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Registered office changed on 05/01/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
5 January 2007	Registered office changed on 05/01/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
5 January 2007	Return made up to 29/10/06; full list of members (2 pages)
5 January 2007	Secretary's particulars changed (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Return made up to 29/10/05; full list of members (2 pages)
8 November 2005	Return made up to 29/10/05; full list of members (2 pages)
8 November 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 November 2004	Return made up to 29/10/04; full list of members (7 pages)
10 November 2004	Return made up to 29/10/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 November 2003	Return made up to 29/10/03; full list of members (6 pages)
18 November 2003	Return made up to 29/10/03; full list of members (6 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 21 colebrooke row islington london N1 8AP (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 21 colebrooke row islington london N1 8AP (1 page)
7 November 2002	Return made up to 29/10/02; full list of members (6 pages)
7 November 2002	Return made up to 29/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
11 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 November 2001	Return made up to 29/10/01; full list of members (6 pages)
19 November 2001	Return made up to 29/10/01; full list of members (6 pages)
16 November 2000	Return made up to 29/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2000	Return made up to 29/10/00; full list of members (6 pages)
1 November 2000	Registered office changed on 01/11/00 from: 17/18 picton place london W1M 5DE (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 17/18 picton place london W1M 5DE (1 page)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 November 1999	Return made up to 29/10/99; full list of members (6 pages)
26 November 1999	Return made up to 29/10/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Return made up to 29/10/98; full list of members (8 pages)
26 November 1998	Return made up to 29/10/98; full list of members (8 pages)
26 November 1998	Director's particulars changed (1 page)
23 December 1997	Return made up to 29/10/97; no change of members (6 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Return made up to 29/10/97; no change of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Secretary resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 October 1996	Return made up to 29/10/96; full list of members (6 pages)
27 October 1996	Return made up to 29/10/96; full list of members (6 pages)
17 September 1996	Return made up to 29/10/95; full list of members (9 pages)
17 September 1996	Return made up to 29/10/95; full list of members (9 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)

Birchensale Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London