| Company Name | Birchin Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978462 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Aceswift Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Guy Lassen |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 14 October 2003) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Coach House 27 Southern Road Lymington Hampshire SO41 9HR |
| Director Name | David Anthony Little |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 14 October 2003) |
| Role | Lawyer |
| Correspondence Address | 100 Kyrle Road London SW11 6BA |
| Secretary Name | David Anthony Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 14 October 2003) |
| Role | Lawyer |
| Correspondence Address | 100 Kyrle Road London SW11 6BA |
| Director Name | Dr Colyn Gardner |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 October 2002) |
| Role | Company Director |
| Correspondence Address | 5 Oakley Street London SW3 5NN |
| Director Name | Mark Spencer Vickers |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 October 2002) |
| Role | Company Director |
| Correspondence Address | Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR |
| Secretary Name | Mark Spencer Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 October 2002) |
| Role | Company Director |
| Correspondence Address | Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 80 Cannon Street London EC4N 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 May 2003 | Application for striking-off (1 page) |
| 22 April 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 8 November 2002 | New director appointed (3 pages) |
| 23 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 15 October 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 15 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1-6 lombard street london EC3V 9AA (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |