Birch Decorators Limited

Company Name	Birch Decorators Limited
Company Status	Dissolved
Company Number	06213846
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Rosalyn Hazel Birch
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Shelvers Way Tadworth Surrey KT20 5QJ

Director Name	Mr Simon John Birch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(same day as company formation)
Role	Decorator
Country of Residence	England
Correspondence Address	55 Shelvers Way Tadworth Surrey KT20 5QJ

Secretary Name	Simon John Birch
Nationality	British
Status	Closed
Appointed	16 April 2007(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	3 Beech Grove Epsom Surrey KT18 5UD

Director Name	Mr Daniel Owen John Birch
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 April 2011)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 50 Woodlands Road Redhill Surrey RH1 6HA

Director Name	Steven Francis Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 April 2011)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	58a Upper Mulgrave Road Sutton Surrey SM2 7AJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Shareholders

540 at £1	Simon John Birch 54.00% Ordinary
50 at £1	Daniel Owen John Birch 5.00% Ordinary
50 at £1	Steven Francis Taylor 5.00% Ordinary
360 at £1	Rosalyn Hazel Birch 36.00% Ordinary

Financials

Year	2014
Net Worth	-£68,168
Cash	£22,344
Current Liabilities	£146,307

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Completion of winding up (1 page)
6 August 2012	Order of court to wind up (2 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Termination of appointment of Daniel Birch as a director (1 page)
17 January 2012	Termination of appointment of Steven Taylor as a director (1 page)
17 May 2011	Director's details changed for Rosalyn Hazel Birch on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Simon John Birch on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Simon John Birch on 1 January 2011 (2 pages)
17 May 2011	Secretary's details changed for Simon John Birch on 1 January 2011 (2 pages)
17 May 2011	Secretary's details changed for Simon John Birch on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Rosalyn Hazel Birch on 1 January 2011 (2 pages)
17 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 1,000 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 May 2010	Director's details changed for Rosalyn Hazel Birch on 31 October 2009 (2 pages)
20 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Steven Francis Taylor on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for Daniel Owen John Birch on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for Simon John Birch on 31 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
1 June 2009	Registered office changed on 01/06/2009 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 3, 40 kimpton road sutton surrey SM3 9QP (1 page)
14 May 2008	Return made up to 16/04/08; full list of members (5 pages)
8 April 2008	Director appointed daniel owen john birch (2 pages)
8 April 2008	Director appointed steven francis taylor (2 pages)
8 April 2008	Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned (1 page)
16 April 2007	Incorporation (9 pages)

Birch Decorators Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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