BIRCH GROVE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

04718471

Incorporation date

31/03/2003

Size

Micro Entity

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

21/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/05/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2017

Application to strike the company off the register

View PDF (3 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

05/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

30/09/2015

Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2015-10-01

View PDF (1 pages)

25/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

25/05/2015

Director's details changed for Mr Trevor George Robinson on 2015-05-01

View PDF (2 pages)

25/05/2015

Secretary's details changed for Verite Secretaries Limited on 2015-05-01

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

17/06/2014

Director's details changed for Zeraphin Limited on 2013-07-30

View PDF (1 pages)

02/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (3 pages)

05/02/2013

Total exemption full accounts made up to 2012-04-30

View PDF (7 pages)

05/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

05/06/2012

Director's details changed for Zeraphin Limited on 2012-04-17

View PDF (2 pages)

05/06/2012

Registered office address changed from 23 Gresham Gardens London NW11 8NX on 2012-06-06

View PDF (1 pages)

01/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

27/09/2011

Appointment of Mr Trevor George Robinson as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (3 pages)

22/08/2010

Director's details changed for Zeraphin Limited on 2010-05-01

View PDF (2 pages)

19/08/2010

Secretary's details changed for Verite Secretaries Limited on 2010-05-01

View PDF (2 pages)

23/06/2010

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

04/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

25/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

22/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

30/07/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

20/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

08/07/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

27/06/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

14/06/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

21/05/2006

New director appointed

View PDF (1 pages)

21/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

Return made up to 01/05/05; full list of members

View PDF (2 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

08/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

19/07/2004

Registered office changed on 20/07/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

15/06/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

19/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Micro Entity

Last made up date

29/04/2016

Next account date

29/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	31/03/2003 - 29/07/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	31/03/2003 - 29/07/2003	12606
Machan, George Robinson	Director	29/07/2003 - 19/04/2004	50
ZERAPHIN LIMITED	Corporate Director	10/05/2006 - Present	-
Robinson, Trevor George	Director	22/09/2011 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About BIRCH GROVE INDUSTRIES LIMITED

BIRCH GROVE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at C/O FREEMAN LAWRENCE & PARTNERS LTD, Suite 3, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH GROVE INDUSTRIES LIMITED?

BIRCH GROVE INDUSTRIES LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 21/08/2017.

Where is BIRCH GROVE INDUSTRIES LIMITED located?

BIRCH GROVE INDUSTRIES LIMITED is registered at C/O FREEMAN LAWRENCE & PARTNERS LTD, Suite 3, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does BIRCH GROVE INDUSTRIES LIMITED do?

BIRCH GROVE INDUSTRIES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BIRCH GROVE INDUSTRIES LIMITED?

The latest filing was on 21/08/2017: Final Gazette dissolved via voluntary strike-off.