| Company Name | Birchwood House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08274593 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 5 months ago) |
| Dissolution Date | 22 April 2016 (7 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Rebecca Mary West |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Judge |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchwood House Moor Lane Copmanthorpe York North Yorks YO23 3TN |
| Director Name | Mr Roger David West |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchwood House Moor Lane Copmanthorpe York North Yorks YO23 3TN |
| Secretary Name | Mrs Rebecca Mary West |
|---|---|
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birchwood House Moor Lane Copmanthorpe York North Yorks YO23 3TN |
Location
| Registered Address | Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 January 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 16 April 2015 | Registered office address changed from Birchwood House Moor Lane Copmanthorpe York North Yorks YO23 3TN to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 16 April 2015 (2 pages) |
| 15 April 2015 | Declaration of solvency (3 pages) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 8 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 7 February 2013 | Change of share class name or designation (2 pages) |
| 7 February 2013 | Resolutions
|
| 30 October 2012 | Incorporation
|