BIRCHRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

01775533

Incorporation date

05/12/1983

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1983)

30/08/2011

Final Gazette dissolved following liquidation

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06/07/2011

Termination of appointment of Timothy Andrews as a secretary

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30/05/2011

Notice of move from Administration to Dissolution on 2011-05-20

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11/04/2011

Registered office address changed from Plumtree Court London EC4A 4HT on 2011-04-12

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04/01/2011

Administrator's progress report to 2010-11-27

View PDF (8 pages)

22/11/2010

Notice of extension of period of Administration

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15/11/2010

Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 2010-11-16

View PDF (2 pages)

29/06/2010

Administrator's progress report to 2010-05-27

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24/05/2010

Notice of extension of period of Administration

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03/01/2010

Administrator's progress report to 2009-11-27

View PDF (9 pages)

03/01/2010

Administrator's progress report to 2009-11-27

View PDF (9 pages)

20/09/2009

Registered office changed on 21/09/2009 from fifth floor 20 north audley street london W1K 6HX

View PDF (1 pages)

28/07/2009

Statement of administrator's proposal

View PDF (22 pages)

08/06/2009

Appointment of an administrator

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10/12/2008

Return made up to 06/11/08; full list of members

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10/12/2008

Secretary's Change of Particulars / kenneth kemsley / 03/09/2008 / Honours was: fca, now: ; HouseName/Number was: , now: 5TH; Street was: 6 dewlands, now: floor; Area was: turnberry close hendon, now: 20 north audley street mayfair; Post Code was: NW4 1JL, now: W1K 6HX

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11/09/2008

Total exemption small company accounts made up to 2007-12-31

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05/08/2008

Appointment Terminated Director vincent goldstein

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29/04/2008

Resolutions

View PDF (1 pages)

05/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

05/11/2006

Return made up to 06/11/06; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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08/01/2006

Return made up to 06/11/05; full list of members

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18/12/2005

Registered office changed on 19/12/05 from: 4TH floor south, 20 balderton street, london W1K 6TL

View PDF (1 pages)

18/12/2005

Registered office changed on 19/12/05 from: top floor 315 regents park road finchley london N3 1DP

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22/09/2005

New director appointed

View PDF (2 pages)

31/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

16/11/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

10/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

20/01/2003

Total exemption small company accounts made up to 2001-10-31

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16/12/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

29/10/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

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13/08/2002

Declaration of satisfaction of mortgage/charge

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09/12/2001

Return made up to 06/11/01; full list of members

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22/05/2001

Accounts for a small company made up to 2000-10-31

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09/05/2001

Director's particulars changed

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27/12/2000

Registered office changed on 28/12/00 from: monument house 215 marsh road pinner middlesex HA5 5NE

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19/12/2000

Secretary resigned

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11/12/2000

Certificate of change of name

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21/11/2000

Certificate of change of name

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19/11/2000

New secretary appointed

View PDF (1 pages)

12/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a small company made up to 1999-10-31

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07/03/2000

Return made up to 06/11/99; full list of members

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01/11/1999

Accounts for a small company made up to 1998-10-31

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13/09/1999

Registered office changed on 14/09/99 from: suite b, 11TH floor premier house 112 station road, edgware middlesex HA8 7AQ

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15/03/1999

New secretary appointed

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15/03/1999

New director appointed

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15/03/1999

Director resigned

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15/03/1999

Secretary resigned;director resigned

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18/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

31/08/1998

Accounts for a small company made up to 1997-10-31

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08/12/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

01/12/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

02/12/1996

Return made up to 06/11/96; no change of members

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03/09/1996

Accounts for a small company made up to 1995-10-31

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03/09/1996

Resolutions

View PDF (1 pages)

28/11/1995

Return made up to 06/11/95; full list of members

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04/09/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/12/1994

Return made up to 06/11/94; no change of members

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03/09/1994

Accounts for a small company made up to 1993-10-31

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06/12/1993

Return made up to 06/11/93; no change of members

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04/09/1993

Full accounts made up to 1992-10-31

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01/09/1993

Registered office changed on 02/09/93 from: acre house 11/15 william road london NW1 3ER

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07/12/1992

Return made up to 06/11/92; full list of members

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10/09/1992

Full accounts made up to 1991-10-31

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08/12/1991

Full accounts made up to 1990-10-31

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02/12/1991

Return made up to 06/11/91; full list of members

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17/11/1991

Declaration of satisfaction of mortgage/charge

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20/03/1991

Return made up to 31/12/90; full list of members

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22/01/1991

Full accounts made up to 1989-10-31

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21/05/1990

Registered office changed on 22/05/90 from: acre house 69-76 long acre london WC2E 9JH

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12/03/1990

Full accounts made up to 1988-10-31

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03/01/1990

Return made up to 06/11/89; full list of members

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07/08/1989

Particulars of mortgage/charge

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26/07/1989

Particulars of mortgage/charge

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05/03/1989

Return made up to 07/08/88; full list of members

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17/08/1988

Full accounts made up to 1987-10-31

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26/01/1988

Return made up to 04/11/87; full list of members

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20/01/1988

Declaration of satisfaction of mortgage/charge

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09/12/1987

Particulars of mortgage/charge

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09/12/1987

Particulars of mortgage/charge

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03/11/1987

Full accounts made up to 1986-10-31

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09/12/1986

Return made up to 17/09/86; full list of members

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14/09/1986

Full accounts made up to 1985-10-31

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14/09/1986

Full accounts made up to 1984-10-31

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19/06/1986

New director appointed

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19/06/1986

Secretary's particulars changed;director's particulars changed

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19/01/1984

Miscellaneous

View PDF (7 pages)

05/12/1983

Miscellaneous

View PDF (1 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Goldstein, Vincent Daniel	Director	12/09/2005 - 17/04/2008	302
Kemsley, Paul Zeital	Director	12/02/1999 - Present	32
Kemsley, Kenneth Jack Zeital	Secretary	10/11/2000 - Present	26
Ross, Paul Simon	Secretary	12/02/1999 - 10/11/2000	2
Andrews, Timothy William	Secretary	07/03/2007 - 01/06/2011	3

Persons with Significant Control

No PSC data available.

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Description

About BIRCHRIDGE LIMITED

BIRCHRIDGE LIMITED is an(a) Dissolved company incorporated on 05/12/1983 with the registered office located at 7 More London Place, London SE1 2RT. There are currently 2 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 BIRCHRIDGE LIMITED?

BIRCHRIDGE LIMITED is currently Dissolved. It was registered on 05/12/1983 and dissolved on 30/08/2011.

Where is BIRCHRIDGE LIMITED located?

BIRCHRIDGE LIMITED is registered at 7 More London Place, London SE1 2RT.

What does BIRCHRIDGE LIMITED do?

BIRCHRIDGE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BIRCHRIDGE LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.