BIRCHENSALE ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01976423

Incorporation date

12/01/1986

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1987)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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05/03/2010

Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 2010-03-06

View PDF (1 pages)

18/01/2010

Compulsory strike-off action has been discontinued

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15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2009

Termination of appointment of Sofia Cole as a director

View PDF (1 pages)

27/01/2009

Return made up to 29/10/08; full list of members

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15/01/2008

Return made up to 29/10/07; full list of members

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/04/2007

New director appointed

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

04/01/2007

Return made up to 29/10/06; full list of members

View PDF (2 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Registered office changed on 05/01/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW

View PDF (1 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

07/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

14/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

09/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

17/11/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

06/11/2002

Secretary's particulars changed

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06/11/2002

Location of register of members address changed

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06/11/2002

Location of debenture register address changed

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06/11/2002

Registered office changed on 07/11/02 from: 21 colebrooke row islington london N1 8AP

View PDF (1 pages)

10/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

18/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

15/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

15/11/2000

Secretary's particulars changed;director's particulars changed

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15/11/2000

Location of register of members address changed

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15/11/2000

Location of debenture register address changed

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31/10/2000

Registered office changed on 01/11/00 from: 17/18 picton place london W1M 5DE

View PDF (1 pages)

28/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

10/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

25/11/1998

Return made up to 29/10/98; full list of members

View PDF (8 pages)

25/11/1998

Director's particulars changed

View PDF (1 pages)

22/12/1997

Return made up to 29/10/97; no change of members

View PDF (6 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

03/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

02/03/1997

Director resigned

View PDF (1 pages)

13/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

26/10/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

16/09/1996

Return made up to 29/10/95; full list of members

View PDF (9 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

04/02/1995

Accounts for a small company made up to 1994-03-31

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27/10/1994

Return made up to 29/10/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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25/10/1993

Return made up to 29/10/93; no change of members

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25/10/1993

Location of register of members address changed

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25/10/1993

Location of debenture register address changed

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17/02/1993

Particulars of mortgage/charge

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17/02/1993

Particulars of mortgage/charge

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17/02/1993

Particulars of mortgage/charge

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04/02/1993

Accounts for a small company made up to 1992-03-31

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04/02/1993

New director appointed

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13/01/1993

Registered office changed on 14/01/93 from: 18 rutland gate london SW7 1BB

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26/11/1992

Secretary resigned;new secretary appointed

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30/10/1992

Return made up to 29/10/92; full list of members

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11/12/1991

Return made up to 29/10/91; no change of members

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18/11/1991

Accounts for a small company made up to 1991-03-31

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12/01/1991

Accounts for a small company made up to 1990-03-31

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15/11/1990

Return made up to 29/10/90; full list of members

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08/08/1989

Return made up to 24/06/89; full list of members

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08/08/1989

Full accounts made up to 1989-03-31

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08/08/1989

Full accounts made up to 1988-03-31

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08/08/1989

Return made up to 14/06/88; full list of members

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18/06/1989

Registered office changed on 19/06/89 from: 18 rutland gate london SW7 1BB

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12/06/1989

Registered office changed on 13/06/89 from: 96 high street henley in arden solihull west midlands B95 5BZ

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12/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/05/1989

First gazette

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29/11/1987

Full accounts made up to 1987-03-31

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17/08/1987

Return made up to 15/06/87; full list of members

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Webb, George Reginald Kent	Director	31/10/2003 - 10/01/2007	4
Inwood, Leslie George	Director	25/01/1993 - 21/01/1997	2
Inwood, Leslie George	Secretary	13/11/1992 - 23/09/1997	13
Hayklan, Guyon Richard	Director	04/10/2003 - Present	3
Cole, Sofia	Director	06/01/2007 - 06/10/2009	2

Persons with Significant Control

No PSC data available.

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Description

About BIRCHENSALE ESTATES LIMITED

BIRCHENSALE ESTATES LIMITED is an(a) Dissolved company incorporated on 12/01/1986 with the registered office located at 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHENSALE ESTATES LIMITED?

BIRCHENSALE ESTATES LIMITED is currently Dissolved. It was registered on 12/01/1986 and dissolved on 23/08/2010.

Where is BIRCHENSALE ESTATES LIMITED located?

BIRCHENSALE ESTATES LIMITED is registered at 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3FG.

What does BIRCHENSALE ESTATES LIMITED do?

BIRCHENSALE ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BIRCHENSALE ESTATES LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.