Birchside Business Limited

Company Name	Birchside Business Limited
Company Status	Dissolved
Company Number	02735280
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Malcolm Cranfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1992(4 weeks after company formation)
Appointment Duration	25 years, 4 months (closed 02 January 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Bayeux Tadworth Park Tadworth Surrey KT20 5TL

Secretary Name	Mrs Madeline Susan Cranfield
Nationality	British
Status	Closed
Appointed	26 August 1992(4 weeks after company formation)
Appointment Duration	25 years, 4 months (closed 02 January 2018)
Role	Banker
Country of Residence	England
Correspondence Address	4 Bayeux Tadworth Park Tadworth Surrey KT20 5TL

Director Name	Mrs Madeline Susan Cranfield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(6 years after company formation)
Appointment Duration	19 years, 4 months (closed 02 January 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Bayeux Tadworth Park Tadworth Surrey KT20 5TL

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Telephone	020 83959944
Telephone region	London

Location

Registered Address	Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	Mr Richard Malcolm Cranfield 49.00% Ordinary A
98 at £1	Mrs Madeline Susan Cranfield 49.00% Ordinary B
2 at £1	Mr Richard Malcolm Cranfield 1.00% Ordinary B
2 at £1	Mrs Madeline Susan Cranfield 1.00% Ordinary A

Financials

Year	2014
Turnover	£10,573
Net Worth	£3,711
Cash	£4,411
Current Liabilities	£2,231

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
27 January 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200 (6 pages)
4 March 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (6 pages)
10 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
21 January 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
6 February 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
23 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Richard Malcolm Cranfield on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mrs Madeline Susan Cranfield on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mr Richard Malcolm Cranfield on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mrs Madeline Susan Cranfield on 1 October 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 September 2009	Return made up to 29/07/09; full list of members (4 pages)
4 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 September 2008	Return made up to 29/07/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
20 August 2007	Return made up to 29/07/07; full list of members (3 pages)
25 April 2007	Accounts made up to 30 September 2006 (5 pages)
16 August 2006	Return made up to 29/07/06; full list of members (3 pages)
9 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
10 August 2005	Return made up to 29/07/05; full list of members (7 pages)
21 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2004	Return made up to 29/07/04; full list of members (7 pages)
5 December 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
29 July 2003	Return made up to 29/07/03; full list of members (8 pages)
25 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 July 2002	Return made up to 29/07/02; full list of members (7 pages)
5 April 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
29 July 2001	Return made up to 29/07/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 30 September 2000 (7 pages)
11 August 2000	Return made up to 29/07/00; full list of members (6 pages)
22 May 2000	Full accounts made up to 30 September 1999 (7 pages)
3 August 1999	Return made up to 29/07/99; full list of members (6 pages)
15 March 1999	Full accounts made up to 30 September 1998 (8 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 September 1998	New director appointed (2 pages)
28 August 1998	Return made up to 29/07/98; no change of members (4 pages)
31 March 1998	Full accounts made up to 30 September 1997 (8 pages)
9 July 1997	Full accounts made up to 30 September 1996 (9 pages)
5 August 1996	Return made up to 29/07/96; full list of members (6 pages)
2 August 1996	Full accounts made up to 30 September 1995 (9 pages)
19 October 1995	Registered office changed on 19/10/95 from: 4 bayeux tadworth surrey KT20 5TL (1 page)
17 March 1995	Full accounts made up to 30 September 1994 (10 pages)
29 July 1992	Incorporation (11 pages)

Birchside Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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