| Company Name | Birchdine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254629 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bryan Myer Fugler |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(4 years after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 December 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/3 Craven Passage Charing Cross London WC2N 5PH |
| Secretary Name | Miss Claire Frances Lawson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 14 March 2002(13 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 27 December 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 36e Barnsbury Street London N1 1ER |
| Secretary Name | Posthaven Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 August 2001(13 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 27 December 2011) |
| Correspondence Address | 70 Charlotte Street London W1T 4QG |
| Secretary Name | Leslie Anne Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 3 Deodar House 4 Pines Road Bickley Bromley Kent |
| Secretary Name | Jesse Zelig Feld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 October 1999) |
| Role | Company Director |
| Correspondence Address | 11 Elm Park Mansions Elm Bank Mansions London SW13 0NS |
| Secretary Name | Darren Vidler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 March 2002) |
| Role | Company Director |
| Correspondence Address | 20 Ightham House Bethersden Close Beckenham Kent BR3 1PE |
Location
| Registered Address | 70 Charlotte Street London W1T 4QG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£246,822 |
| Current Liabilities | £246,822 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 June 2010 | Director's details changed for Mr Bryan Myer Fugler on 30 April 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Secretary's details changed for Posthaven Limited on 30 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Bryan Myer Fugler on 30 April 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Secretary's details changed for Posthaven Limited on 30 April 2010 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 30 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 July 2007 | Return made up to 10/05/07; full list of members (7 pages) |
| 3 July 2007 | Return made up to 10/05/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 10/05/06; full list of members (7 pages) |
| 17 February 2007 | Return made up to 10/05/06; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 July 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR (1 page) |
| 13 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 August 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 10/05/98; full list of members
|
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 July 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |