| Company Name | Birch Tree Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05164368 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2004(19 years, 10 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 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 Alan James Short |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 November 2009) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 5 Rosemary Cottages Copse Lane Freshwater Isle Of Wight PO40 9GA |
| Director Name | Mr Darren William Youngs |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 November 2009) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle Lodge Lower Road Hockley Essex SS5 5LD |
| Secretary Name | Miss Angela Blows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 November 2009) |
| Role | Admin |
| Correspondence Address | Belle Lodge Lower Road Hockley Essex SS5 5LD |
| Secretary Name | Mr Alan James Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(2 years after company formation) |
| Appointment Duration | 12 months (resigned 30 June 2007) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 5 Rosemary Cottages Copse Lane Freshwater Isle Of Wight PO40 9GA |
| Director Name | Alexander & Co Nominees Limited (Corporation) |
|---|---|
| Date of Birth | May 2002 (Born 21 years ago) |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | International House 6 South Street Ipswich Suffolk IP1 3NU |
| Secretary Name | Alexander & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | International House 6 South Street Ipswich Suffolk IP1 3NU |
Location
| Registered Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2008 | Appointment terminated secretary alan short (1 page) |
| 24 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Secretary appointed miss angela blows (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from belle lodge, lower road hockley essex SS5 5LD (1 page) |
| 9 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: wolsey house 2 the drift nacton road ipswich suffolk IP3 9QR (1 page) |
| 5 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: international house 6 south street ipswich suffolk (1 page) |
| 4 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 26 August 2005 | Return made up to 28/06/05; full list of members (3 pages) |