Company NameBircham Limited
Company StatusDissolved
Company Number03516099
CategoryPrivate Limited Company
Incorporation Date24 February 1998(26 years, 2 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Directors

Director NameMilena Gottwald
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address7 Keel Close
Surrey Quays
London
SE16 6BX
Secretary NameBrian Henry Allen
NationalityBritish
StatusClosed
Appointed09 April 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address7 Keel Close
Surrey Quays
London
SE16 6BX
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed24 February 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed24 February 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address12 Bermondsey Trading Estate
Rotherhithe New Road
London
SE16 3LL
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
8 May 1998Registered office changed on 08/05/98 from: essex house county place chelmsford essex CM2 0RE (1 page)
22 April 1998New director appointed (2 pages)
22 April 1998New secretary appointed (2 pages)
15 April 1998Secretary resigned (1 page)
15 April 1998Registered office changed on 15/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
15 April 1998Director resigned (1 page)
24 February 1998Incorporation (14 pages)