Birchdene Holdings Limited

Company Name	Birchdene Holdings Limited
Company Status	Dissolved
Company Number	02289794
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)
Dissolution Date	8 September 2009 (14 years, 7 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	Ms Jennifer Elizabeth May Hansford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1991(3 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (closed 08 September 2009)
Role	Hair Colour Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Glynswood Place Ducks Hill Road Northwood Middlesex HA6 2SD

Secretary Name	Joanna Roche
Nationality	British
Status	Closed
Appointed	10 July 2001(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Westway Rickmansworth Hertfordshire WD3 7EH

Director Name	Joanna Roche
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Westway Rickmansworth Hertfordshire WD3 7EH

Director Name	David Benjamin Hansford
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 July 2001)
Role	Estate Agent
Correspondence Address	Eastdene 27 Astons Road Moor Park, Northwood Middlesex HA6 2LB

Secretary Name	David Benjamin Hansford
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 December 1994)
Role	Company Director
Correspondence Address	Eastdene 27 Astons Road Moor Park, Northwood Middlesex HA6 2LB

Secretary Name	Peter Leonard Ling Smith
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	2 Oaklands Avenue West Wickham Kent BR4 9LE

Secretary Name	David Benjamin Hansford
Nationality	British
Status	Resigned
Appointed	08 October 1996(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	Eastdene 27 Astons Road Moor Park, Northwood Middlesex HA6 2LB

Location

Registered Address	64 Clarendon Road Watford WD17 1DA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Return made up to 17/11/08; full list of members (3 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2007	Return made up to 17/11/07; full list of members (3 pages)
12 July 2007	Registered office changed on 12/07/07 from: st martins house 31-35 cralendon road watford hertfordshire WD17 1JF (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
8 December 2006	Return made up to 17/11/06; full list of members (2 pages)
8 December 2006	Secretary's particulars changed (1 page)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Return made up to 17/11/05; full list of members (2 pages)
3 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 November 2004	Return made up to 17/11/04; full list of members (6 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 November 2004	New director appointed (2 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 November 2002	Return made up to 17/11/02; full list of members (6 pages)
15 November 2001	Return made up to 17/11/01; full list of members (6 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Secretary resigned;director resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 November 2000	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/11/00 (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
21 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
19 November 1998	Return made up to 17/11/98; no change of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
17 November 1997	Return made up to 17/11/97; full list of members (7 pages)
28 April 1997	Ad 17/03/97--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
22 November 1996	Return made up to 17/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
14 October 1996	Full accounts made up to 31 March 1996 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
4 December 1995	Return made up to 17/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
1 November 1988	Company name changed turnipspon LIMITED\certificate issued on 02/11/88 (2 pages)
31 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1988	Certificate of incorporation (1 page)
25 August 1988	Incorporation (17 pages)

Birchdene Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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