Company NameBirchquay Limited
DirectorHenry Dwyer
Company StatusDissolved
Company Number03111969
CategoryPrivate Limited Company
Incorporation Date10 October 1995(28 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Secretary NameKellie Taylor
NationalityBritish
StatusCurrent
Appointed04 November 1995(3 weeks, 4 days after company formation)
Appointment Duration28 years, 5 months
RoleHousewife
Correspondence Address15 Trevone Gardens
Pinner
Middlesex
HA5 5LW
Director NameHenry Dwyer
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1996(1 year, 1 month after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address32 Eden House
Church Street
London
NW8 8HN
Director NameDean Dwyer
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1995(3 weeks, 4 days after company formation)
Appointment Duration1 year (resigned 25 November 1996)
RoleCompany Director
Correspondence Address8 Compton Roaday
Addiscombe
Croydon
Surrey
CR0 7JZ
Director NameMCM Services Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
Secretary NameAction Company Services Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence AddressOverseas House
19-23 Ironmonger Row
London
EC1V 3QY

Location

Registered AddressGallagher & Company
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 April 2000Dissolved (1 page)
4 January 2000Liquidators statement of receipts and payments (5 pages)
4 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 1999Liquidators statement of receipts and payments (5 pages)
7 April 1999Liquidators statement of receipts and payments (5 pages)
9 October 1998Liquidators statement of receipts and payments (5 pages)
2 October 1997Statement of affairs (6 pages)
2 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 October 1997Appointment of a voluntary liquidator (1 page)
23 September 1997Registered office changed on 23/09/97 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
23 December 1996Director resigned (1 page)
23 December 1996New director appointed (2 pages)
15 October 1996Return made up to 10/10/96; full list of members (6 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Registered office changed on 21/11/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
21 November 1995New secretary appointed (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Secretary resigned (2 pages)
10 October 1995Incorporation (26 pages)