Birch Grove Industries Limited

Company Name	Birch Grove Industries Limited
Company Status	Dissolved
Company Number	04718471
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Trevor George Robinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2011(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 August 2017)
Role	Trust Company Director
Country of Residence	Jersey
Correspondence Address	Sommerville House Philips Street St Helier Jersey JE2 3RR

Secretary Name	Verite Secretaries Limited (Corporation)
Status	Closed
Appointed	04 April 2006(3 years after company formation)
Appointment Duration	11 years, 4 months (closed 22 August 2017)
Correspondence Address	Sommerville House Philips Street St Helier Jersey JE2 3RR

Director Name	Zeraphin Limited (Corporation)
Status	Closed
Appointed	11 May 2006(3 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 22 August 2017)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Andrew Baudet
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2004)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	La Cachette La Rue De La Chapelle St Clement Jersey Channel Islands JE2 6LN

Director Name	Mohammad Ali Guidfar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	29 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	2 Garston Crescent Watford Hertfordshire WD25 0LD

Director Name	Mr George Robinson Machan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2004)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Les Ronciers La Route Des Genets, St. Brelade Jersey Channel Islands JE3 8LE

Director Name	Mr Trevor George Robinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2004)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	34 Abbotsmount St Helier Jersey JE2 3LA

Secretary Name	Mohammad Ali Guidfar
Nationality	Iranian
Status	Resigned
Appointed	29 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2006)
Role	Company Director
Correspondence Address	2 Garston Crescent Watford Hertfordshire WD25 0LD

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1 at £1	A F Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,866
Cash	£16,930
Current Liabilities	£609

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	Application to strike the company off the register (3 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
6 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 October 2015	Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
26 May 2015	Director's details changed for Mr Trevor George Robinson on 1 May 2015 (2 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Secretary's details changed for Verite Secretaries Limited on 1 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Trevor George Robinson on 1 May 2015 (2 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Secretary's details changed for Verite Secretaries Limited on 1 May 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
18 June 2014	Director's details changed for Zeraphin Limited on 30 July 2013 (1 page)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
16 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
6 February 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Registered office address changed from 23 Gresham Gardens London NW11 8NX on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 23 Gresham Gardens London NW11 8NX on 6 June 2012 (1 page)
6 June 2012	Director's details changed for Zeraphin Limited on 17 April 2012 (2 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
28 September 2011	Appointment of Mr Trevor George Robinson as a director (2 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Zeraphin Limited on 1 May 2010 (2 pages)
23 August 2010	Director's details changed for Zeraphin Limited on 1 May 2010 (2 pages)
20 August 2010	Secretary's details changed for Verite Secretaries Limited on 1 May 2010 (2 pages)
20 August 2010	Secretary's details changed for Verite Secretaries Limited on 1 May 2010 (2 pages)
24 June 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
5 March 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
26 May 2009	Return made up to 01/05/09; full list of members (3 pages)
23 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
31 July 2008	Return made up to 01/05/08; full list of members (3 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
9 July 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
28 June 2007	Return made up to 01/05/07; full list of members (2 pages)
15 June 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Return made up to 01/05/05; full list of members (2 pages)
5 April 2006	Secretary resigned (1 page)
9 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
20 July 2004	Registered office changed on 20/07/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
16 June 2004	Return made up to 01/05/04; full list of members (6 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed;new director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
1 April 2003	Incorporation (9 pages)

Birch Grove Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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