BIRCHWOOD CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

02825098

Incorporation date

08/06/1993

Size

Micro Entity

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1993)

13/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

12/06/2023

Registered office address changed from Shaw Gibbs Insolvency Limited 264 Banbury Road Oxford OX2 7DY England to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-06-12

View PDF (2 pages)

15/04/2023

Declaration of solvency

View PDF (5 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/03/2023

Registered office address changed from 3 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ to Shaw Gibbs Insolvency Limited 264 Banbury Road Oxford OX2 7DY on 2023-03-21

View PDF (1 pages)

09/12/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

09/06/2022

Change of details for Mrs Lisa Sassoon as a person with significant control on 2016-04-06

View PDF (2 pages)

21/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

17/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

13/10/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

23/10/2015

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

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

03/10/2014

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

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

23/08/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Mark Robert Sassoon on 2010-06-08

View PDF (2 pages)

21/07/2010

Director's details changed for Lisa Shaaron Sassoon on 2010-06-08

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

21/08/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/06/2008

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

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

30/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

10/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

24/07/2006

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

View PDF (2 pages)

14/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

30/06/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

12/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

26/01/2004

Registered office changed on 26/01/04 from: 139 leeside crescent golders green london NW11 ojn

View PDF (1 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

10/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

30/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

18/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

09/06/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

06/04/2000

Resolutions

View PDF (19 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

21/01/2000

Certificate of change of name

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-06-30

View PDF (6 pages)

24/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

18/03/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

30/06/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

02/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

13/08/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

31/07/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-06-30

View PDF (7 pages)

04/08/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

21/03/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

21/03/1995

Director resigned

View PDF (2 pages)

21/03/1995

Return made up to 08/06/94; full list of members

View PDF (6 pages)

17/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

13/12/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/11/1993

New director appointed

View PDF (0 pages)

01/07/1993

Director resigned;new director appointed

View PDF (0 pages)

01/07/1993

Secretary resigned;new secretary appointed;new director appointed

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01/07/1993

Registered office changed on 01/07/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

08/06/1993

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
131.06K
-
0.00
-
-

2022
2
126.66K
-
0.00
-
-

2022
2
126.66K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

126.66K £-3.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alfandary, Maor	Director	28/10/1993 - 03/02/1994	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1993 - 21/06/1993	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	08/06/1993 - 21/06/1993	99599
INSTANT COMPANIES LIMITED	Nominee Director	08/06/1993 - 21/06/1993	43699
Mrs Lisa Shaaron Sassoon	Director	11/02/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRCHWOOD CHEMICALS LIMITED

BIRCHWOOD CHEMICALS LIMITED is an(a) Dissolved company incorporated on 08/06/1993 with the registered office located at Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD CHEMICALS LIMITED?

BIRCHWOOD CHEMICALS LIMITED is currently Dissolved. It was registered on 08/06/1993 and dissolved on 13/06/2024.

Where is BIRCHWOOD CHEMICALS LIMITED located?

BIRCHWOOD CHEMICALS LIMITED is registered at Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does BIRCHWOOD CHEMICALS LIMITED do?

BIRCHWOOD CHEMICALS LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

How many employees does BIRCHWOOD CHEMICALS LIMITED have?

BIRCHWOOD CHEMICALS LIMITED had 2 employees in 2022.

What is the latest filing for BIRCHWOOD CHEMICALS LIMITED?

The latest filing was on 13/06/2024: Final Gazette dissolved following liquidation.