| Company Name | Birchwood Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05951194 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2006(17 years, 7 months ago) |
| Dissolution Date | 15 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel Charles Bathmaker |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2006(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 15 February 2018) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 27 Birchwood Avenue Wallington Surrey SM6 7EN |
| Director Name | Clare Louise Bray |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2006(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2009) |
| Role | Civil Servant |
| Correspondence Address | 27 Birchwood Avenue Wallington Surrey SM6 7EN |
| Secretary Name | Clare Louise Bray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2006(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2009) |
| Role | Civil Servant |
| Correspondence Address | 27 Birchwood Avenue Wallington Surrey SM6 7EN |
| Director Name | Chettleburghs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £10 |
| Current Liabilities | £110,459 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 December 2017 | Liquidators' statement of receipts and payments to 10 October 2017 (5 pages) |
|---|---|
| 15 November 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 22 December 2016 | Liquidators' statement of receipts and payments to 10 October 2016 (15 pages) |
| 17 November 2015 | Liquidators statement of receipts and payments to 10 October 2015 (9 pages) |
| 17 November 2015 | Liquidators' statement of receipts and payments to 10 October 2015 (9 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 10 October 2014 (9 pages) |
| 25 November 2014 | Liquidators statement of receipts and payments to 10 October 2014 (9 pages) |
| 22 October 2013 | Liquidators' statement of receipts and payments to 10 October 2013 (10 pages) |
| 22 October 2013 | Liquidators statement of receipts and payments to 10 October 2013 (10 pages) |
| 28 November 2012 | Liquidators statement of receipts and payments to 10 October 2012 (10 pages) |
| 28 November 2012 | Liquidators' statement of receipts and payments to 10 October 2012 (10 pages) |
| 2 December 2011 | Registered office address changed from C/O Silke & Co Limited 1St Floor Consort House Waterdale Doncaster DN1 3HR on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from C/O Silke & Co Limited 1St Floor Consort House Waterdale Doncaster DN1 3HR on 2 December 2011 (2 pages) |
| 26 October 2011 | Registered office address changed from 44 Southchurch Road Southend Essex SS1 2LZ on 26 October 2011 (2 pages) |
| 18 October 2011 | Resolutions
|
| 18 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2011 | Statement of affairs with form 4.19 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 December 2010 | Termination of appointment of Clare Bray as a secretary (1 page) |
| 23 December 2010 | Termination of appointment of Clare Bray as a director (1 page) |
| 23 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 23 December 2010 | Director's details changed for Daniel Charles Bathmaker on 29 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 11 February 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 5 November 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 24 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 7 November 2006 | Ad 09/10/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 29 September 2006 | Incorporation (17 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |