| Company Name | Birchland Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043377 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1986(37 years, 9 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Tessa Forbes Henty |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 August 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Birchwood Oak Grange Road West Clandon Guildford Surrey GU4 7UB |
| Director Name | Mr Victor John Henty |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 August 2009) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Birchwood Oak Grange Road West Clandon Guildford Surrey GU4 7UB |
| Director Name | Mrs Carol Margaret Juttner |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 August 2009) |
| Role | Secretary |
| Correspondence Address | 8 Woodland Gardens London N10 3UA |
| Director Name | Mr Derek Alfred Juttner |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 August 2009) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Woodland Gardens London N10 3UA |
| Secretary Name | Mr Derek Alfred Juttner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Woodland Gardens London N10 3UA |
Location
| Registered Address | 153 Stafford Road Wallington Surrey SM6 9BN |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,757 |
| Net Worth | £180,308 |
| Cash | £2,659 |
| Current Liabilities | £7,719 |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2009 | Application for striking-off (2 pages) |
| 23 January 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 1 February 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 14 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 30 November 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 9 March 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 23 August 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 6 January 2005 | Return made up to 14/12/04; full list of members (9 pages) |
| 1 November 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 27 January 2004 | Return made up to 18/12/03; full list of members (9 pages) |
| 30 October 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 19 December 2002 | Return made up to 18/12/02; full list of members (10 pages) |
| 16 October 2002 | Full accounts made up to 5 April 2002 (8 pages) |
| 4 January 2002 | Return made up to 18/12/01; full list of members (8 pages) |
| 24 October 2001 | Full accounts made up to 5 April 2001 (8 pages) |
| 3 January 2001 | Return made up to 18/12/00; full list of members (8 pages) |
| 31 October 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 10 February 2000 | Return made up to 18/12/99; full list of members (8 pages) |
| 1 December 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 8 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 5 March 1998 | Accounting reference date extended from 31/12/97 to 05/04/98 (1 page) |
| 8 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 28 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 3 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 22 December 1995 | Return made up to 18/12/95; full list of members (6 pages) |
| 4 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |