| Company Name | Birch Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399159 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Patrick O'Dowd |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 August 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 30 April 2008) |
| Role | Consultant |
| Correspondence Address | 116 Meadowbank Gardens Cranford Hounslow Middlesex TW5 9TU |
| Secretary Name | Tracy O'Dowd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 116 Meadowbank Gardens Cranford Hounslow Middlesex TW5 9TU |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 116 Meadowbank Gardens Cranford Hounslow Middlesex TW5 9TU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,368 |
| Cash | £90,160 |
| Current Liabilities | £84,580 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2007 | Application for striking-off (1 page) |
| 12 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2006 | Secretary's particulars changed (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 January 2006 | Return made up to 01/07/05; full list of members (6 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 20 bell view st. Albans AL4 0SQ (1 page) |
| 21 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 October 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 June 2002 | Secretary's particulars changed (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 19 bell view st. Albans hertfordshire AL4 0SQ (1 page) |
| 2 June 2002 | Director's particulars changed (1 page) |
| 25 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 04/07/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 6 August 1999 | Director's particulars changed (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 1 fyne close sparcells swindon wiltshire SN5 9FQ (1 page) |
| 6 August 1999 | Secretary's particulars changed (1 page) |
| 4 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 20 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 141C south wood lane highgate london N6 5TA (1 page) |
| 18 November 1997 | Secretary's particulars changed (1 page) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | Director resigned (1 page) |