Birchington Home Improvements Limited

Company Name	Birchington Home Improvements Limited
Director	Grant Mortensen
Company Status	Dissolved
Company Number	03461214
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)

Secretary Name	Gina Louise Mortensen
Nationality	British
Status	Current
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Epple Road Birchington Kent CT7 9AY

Director Name	Grant Mortensen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 1998(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	2 Epple Road Birchington Kent CT7 9AY

Director Name	Stephen Mortensen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	2 Epple Road Birchington Kent CT7 9AY

Director Name	Gina Louise Mortensen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 May 1998)
Role	Secretary
Correspondence Address	2 Epple Road Birchington Kent CT7 9AY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	6 Bloomsbury Square London WC1A 2LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 November

4 March 2003	Dissolved (1 page)
4 December 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2002	Liquidators statement of receipts and payments (5 pages)
15 January 2002	Liquidators statement of receipts and payments (5 pages)
2 August 2001	Liquidators statement of receipts and payments (5 pages)
1 February 2001	Liquidators statement of receipts and payments (5 pages)
4 August 2000	Liquidators statement of receipts and payments (5 pages)
25 January 2000	Liquidators statement of receipts and payments (5 pages)
21 January 1999	Registered office changed on 21/01/99 from: 47 48 hawley square margate kent CT9 1NY (1 page)
19 January 1999	Statement of affairs (3 pages)
19 January 1999	Appointment of a voluntary liquidator (1 page)
19 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New director appointed (2 pages)
5 November 1997	Incorporation (15 pages)

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