| Company Name | Birchwood Management Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02446597 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1989(34 years, 5 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard King |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 October 2002) |
| Role | Civil Servant |
| Correspondence Address | 12 Eton Avenue East Barnet Barnet Hertfordshire EN4 8TU |
| Director Name | Mr Keith Henry Herbert Lambert |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 October 2002) |
| Role | Electrician |
| Correspondence Address | 53 Ridgeway Avenue East Barnet Barnet Hertfordshire EN4 8TN |
| Director Name | Mr Patrick Leslie Reed |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 October 2002) |
| Role | Psv Driver |
| Correspondence Address | 156 Daneland East Barnet Barnet Hertfordshire EN4 8QB |
| Secretary Name | Mrs Diane Mary Aiken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 12 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG |
Location
| Registered Address | 12 Stuart Road East Barnet EN4 8XG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2001 | Return made up to 27/11/00; full list of members (7 pages) |
| 9 December 1999 | Return made up to 27/11/99; full list of members
|
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 2 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 January 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 24 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |