Birchfolder Limited

Company Name	Birchfolder Limited
Company Status	Dissolved
Company Number	04950933
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	15 December 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(2 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Timothy Richard Hayter
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 27 June 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 05 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bunzl.com
Telephone	020 77255000
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Atollbyte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15
Net Worth	£2
Current Liabilities	£29

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (13 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 June 2014	Auditor's resignation (3 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (6 pages)
27 June 2013	Termination of appointment of Timothy Hayter as a director (1 page)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 June 2013	Solvency statement dated 10/06/13 (1 page)
11 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 June 2013	Statement by directors (1 page)
11 June 2013	Statement of capital on 11 June 2013 GBP 1 (4 pages)
6 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
21 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 December 2009	Statement of company's objects (1 page)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy Richard Hayter on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy Richard Hayter on 1 October 2009 (2 pages)
22 September 2009	Return made up to 22/09/09; full list of members (5 pages)
20 November 2008	Return made up to 03/11/08; full list of members (5 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
11 December 2007	Return made up to 03/11/07; full list of members (11 pages)
17 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 November 2006	Return made up to 03/11/06; full list of members (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Memorandum and Articles of Association (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (4 pages)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 November 2005	Return made up to 03/11/05; full list of members (3 pages)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (14 pages)
4 January 2005	Return made up to 03/11/04; full list of members (10 pages)
7 July 2004	Director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Ad 14/01/03--------- us$ si 55000@1=55000 us$ si 4625335@50=231266750 us$ ic 0/231321750 (2 pages)
22 January 2004	Us$ nc 0/250200000 14/01/04 (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 January 2004	Registered office changed on 06/01/04 from: 110 park street london W1Y 3RB (1 page)
30 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	Registered office changed on 19/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (17 pages)

Birchfolder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London