Birchcrown Limited

Company Name	Birchcrown Limited
Company Status	Dissolved
Company Number	05024324
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stephen William Foulkes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(1 week, 3 days after company formation)
Appointment Duration	11 years, 5 months (closed 30 June 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 31 Norfolk House Clarendon Road Sale Cheshire M33 2DU

Director Name	Shahrzad Payami
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 week, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2007)
Role	Architect
Correspondence Address	13 Willow Court Willow Bank Fallowfield Manchester Lancashire M14 6XP

Secretary Name	Shahrzad Payami
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 week, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2007)
Role	Architect
Correspondence Address	13 Willow Court Willow Bank Fallowfield Manchester Lancashire M14 6XP

Secretary Name	Ms Hayley Marie Griffin
Status	Resigned
Appointed	13 November 2009(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Stephen William Foulkes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,574
Cash	£4,653
Current Liabilities	£83,261

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 100 (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010	Termination of appointment of Hayley Griffin as a secretary (1 page)
22 March 2010	Director's details changed for Mr Stephen William Foulkes on 22 March 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 February 2010	Director's details changed for Stephen William Foulkes on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
13 November 2009	Appointment of Ms Hayley Marie Griffin as a secretary (1 page)
13 October 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2009	Return made up to 23/01/09; full list of members (3 pages)
3 April 2008	Return made up to 23/01/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
2 April 2007	Amended accounts made up to 31 March 2006 (4 pages)
9 March 2007	Return made up to 23/01/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 March 2006	Return made up to 23/01/06; full list of members (7 pages)
11 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
16 February 2004	Ad 02/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2004	New secretary appointed;new director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 788-790 finchley road london NW11 7TJ (1 page)
23 January 2004	Incorporation (16 pages)

Birchcrown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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