Company NameBirchin & Co. Limited
Company StatusDissolved
Company Number03236175
CategoryPrivate Limited Company
Incorporation Date9 August 1996(27 years, 7 months ago)
Dissolution Date16 December 2003 (20 years, 3 months ago)
Previous NameCity Learning Centres Plc

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Colyn Gardner
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Oakley Street
London
SW3 5NN
Director NameMark Spencer Vickers
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1999(2 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 16 December 2003)
RoleAccountant
Correspondence AddressBurleigh House
Brock Road, St. Peter Port
Guernsey
Channel Islands
GY1 1RR
Secretary NameMark Spencer Vickers
NationalityBritish
StatusClosed
Appointed30 April 1999(2 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 16 December 2003)
RoleAccountant
Correspondence AddressBurleigh House
Brock Road, St. Peter Port
Guernsey
Channel Islands
GY1 1RR
Director NameMark William Allsup
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address34 Dewhurst Road
London
W14 0ES
Secretary NameMark William Allsup
NationalityBritish
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address34 Dewhurst Road
London
W14 0ES
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address80 Cannon Street
London
EC4N 6HL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

2 September 2003First Gazette notice for voluntary strike-off (1 page)
22 July 2003Application for striking-off (1 page)
14 July 2003Re-registration of Memorandum and Articles (16 pages)
14 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 July 2003Certificate of re-registration from Public Limited Company to Private (1 page)
14 July 2003Application for reregistration from PLC to private (1 page)
13 May 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
18 October 2002Return made up to 09/08/02; full list of members (7 pages)
23 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
3 October 2001Return made up to 09/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 May 2001Registered office changed on 14/05/01 from: 8TH floor 138 cheapside london EC2V 6BJ (1 page)
28 September 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
21 September 2000Return made up to 09/08/00; full list of members (6 pages)
17 September 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
27 August 1999Return made up to 09/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 May 1999Registered office changed on 14/05/99 from: 36-38 cornhill london EC3V 3PQ (1 page)
14 May 1999Secretary resigned;director resigned (1 page)
14 May 1999New secretary appointed;new director appointed (2 pages)
13 May 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
10 December 1998Return made up to 10/11/98; full list of members (9 pages)
10 December 1998Director's particulars changed (1 page)
1 December 1998Location of register of members (1 page)
1 December 1998Registered office changed on 01/12/98 from: birchin court 20 birchin lane london EC3V 9DJ (1 page)
28 October 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
9 October 1997Return made up to 09/08/97; full list of members (6 pages)
3 September 1996Memorandum and Articles of Association (12 pages)
3 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
23 August 1996Director resigned (1 page)
23 August 1996New director appointed (2 pages)
23 August 1996Director resigned (2 pages)
23 August 1996New secretary appointed;new director appointed (1 page)
23 August 1996Secretary resigned (1 page)
9 August 1996Incorporation (15 pages)