Company NameBirchwood Equities Limited
Company StatusDissolved
Company Number05318882
CategoryPrivate Limited Company
Incorporation Date22 December 2004(19 years, 4 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Raymond Brooks
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Birchwood Road
Dartford
Kent
DA2 7HF
Secretary NameCheryl Brooks
NationalityBritish
StatusClosed
Appointed22 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address9 Birchwood Road
Dartford
Kent
DA2 7HF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,501
Cash£21,386
Current Liabilities£10,705

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
14 October 2008Application for striking-off (1 page)
11 February 2008Return made up to 22/12/07; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2007Return made up to 22/12/06; full list of members (2 pages)
10 July 2006Return made up to 22/12/05; full list of members (6 pages)
4 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
21 March 2005Ad 04/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 January 2005Director resigned (1 page)
14 January 2005New director appointed (2 pages)
14 January 2005New secretary appointed (2 pages)
14 January 2005Secretary resigned (1 page)
14 January 2005Registered office changed on 14/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)