| Company Name | Birch Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02158090 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1987(36 years, 8 months ago) |
| Dissolution Date | 6 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Malcolm Griswood |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(4 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 January 1998) |
| Role | Accountant |
| Correspondence Address | 10 Blackwater Close Heybridge Basin Maldon Essex CM9 7SB |
| Director Name | Anthony Edward Reeve |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(4 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 January 1998) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Cottage Gainsford End Toppesfield Halstead Essex CO9 4EG |
| Secretary Name | Mr John Malcolm Griswood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 06 January 1998) |
| Role | Company Director |
| Correspondence Address | 10 Blackwater Close Heybridge Basin Maldon Essex CM9 7SB |
| Director Name | Mr David Laurence Clark |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(4 years after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 25 September 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Wood View Little Thurrock Grays Essex RM17 5TF |
| Director Name | Mr Alan Bernard Harp |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(4 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 January 1993) |
| Role | Company Director |
| Correspondence Address | 28 Sterndale Drive Clayton Newcastle Staffordshire ST5 4HS |
| Director Name | Mr Lionel Brian Riley |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(4 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 January 1993) |
| Role | Company Director |
| Correspondence Address | Braeholme Pinewood Road Ashley Heath Market Drayton Salop TF9 4PW |
| Secretary Name | Mr Alan Bernard Harp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 March 1993) |
| Role | Company Director |
| Correspondence Address | 28 Sterndale Drive Clayton Newcastle Staffordshire ST5 4HS |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 9 May 1997 | Receiver ceasing to act (1 page) |
| 5 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 4 August 1995 | Receiver's abstract of receipts and payments (2 pages) |