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BIRCHWOOD PARK ESTATES LIMITED

Learn more about BIRCHWOOD PARK ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

BIRCHWOOD PARK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01068554
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.30
dissolution date: 2009.05.12
last member list: 2008.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008
Form type: 288c
Date: 2008.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26

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Company directors and board members:

MEPC SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.31 - 2009.05.12
4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8LW
STEPHEN ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2009.05.12
9 WALDEN WAY , HORNCHURCH
RM11 2LB, ESSEX
DAVID LEONARD GROSE (dissolve)
Director, ACCOUNTANT, 2008.01.31 - 2009.05.12
FLAT 2 CITY MANSIONS EXMOUTH MARKET , LONDON
EC1R 4PY
EMILY ANN MOUSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2009.05.12
FLAT C, 1 CRANLEY GARDENS, MUSWELL HILL , LONDON
N10 3AA
JOHN PHILIP MACARTHUR LEE (dissolve)
Secretary, 1993.02.01 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.08.01 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
DAVID WILLIAM BURROWES (dissolve)
Director, DIRECTOR TAXATION, 2006.05.02 - 2008.01.31
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
GAVIN ARTHUR DAVIDSON (dissolve)
Director, CHARTERED SURVEYOR, 1998.02.25 - 2003.06.30
3 WESTFIELD ROAD , MAIDENHEAD
SL6 7AU, BERKSHIRE
BERNARD ALFRED PETER DOHERTY (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1996.08.02
1 GORDON COTTAGES DUKES LANE , LONDON
W8 4JJ
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.25 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RICHARD JOHN EXLEY (dissolve)
Director, CHARTERED SURVEYOR, 1999.08.01 - 2003.10.31
CLEMATIS COTTAGE TURNERS GREEN LANE , WADHURST
TN5 6TS, EAST SUSSEX
RICHARD ANTHONY HARROLD (dissolve)
Director, CHARTERED SURVEYOR, 2003.06.30 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
NICHOLAS HYNES (dissolve)
Director, COMPANY DIRECTOR, 1999.08.01 - 2008.01.31
THORNCLIFFE HOUSE 111 LONDON ROAD , MACCLESFIELD
SK11 7RL, CHESHIRE
EDWARD JOHN JOHNSON (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1999.09.30
57 PARK ROAD CHISWICK , LONDON
W4 3EY
GAVIN ANDREW LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.31 - 2006.05.02
38 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
STEWART MCGARRITY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2003.06.30
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
ROGER EDWARD QUINCE (dissolve)
Director, ECONOMIST, 2003.10.01 - 2008.01.31
TIMBER HILLS REDE ROAD WHEPSTEAD , BURY ST EDMUNDS
IP29 4SR, SUFFOLK
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
JONATHAN HENREY CHESHIRE WALSH (dissolve)
Director, CHARTERED SURVEYOR, 2002.01.31 - 2008.01.31
1 BEECHFIELD ROAD GRAPPENHALL , WARRINGTON
WA4 2LH, CHESHIRE
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 2003.06.30
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE
JOHN GORDON WHITEHURST (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.29 - 1999.02.28
1 FIELD CLOSE BRAMHALL , STOCKPORT
SK7 1HZ, CHESHIRE
STEVEN CRAIG WIDDOWSON (dissolve)
Director, CHARTERED SURVEYOR, 1999.08.01 - 2008.01.31
11 OGDEN ROAD BRAMHALL , STOCKPORT
SK7 1HJ, CHESHIRE

Companies near to BIRCHWOOD PARK ESTATES ltd.

Information about the Private Limited Company BIRCHWOOD PARK ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data