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Birch Developments Limited

Birch Developments Limited is a dissolved company incorporated on 29 May 1985 with the registered office located in London, Greater London. Birch Developments Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
01917322
Private limited company
Age
40 years
Incorporated 29 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Miller
33 Bruton Street
London
W1J 6QU
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Mar 1949
Director • None • British • Lives in UK • Born in Apr 1977
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Baberton House Securities Limited
Euan James Edward Haggerty is a mutual person.
Active
Cruden Building (East) Limited
Euan James Edward Haggerty is a mutual person.
Active
Cruden Investments Limited
Euan James Edward Haggerty is a mutual person.
Active
Cruden Property Developments Limited
Euan James Edward Haggerty is a mutual person.
Active
Cruden Building (Scotland) Limited
Euan James Edward Haggerty is a mutual person.
Active
Cruden Homes (West) Limited
Euan James Edward Haggerty is a mutual person.
Active
Cruden Building Holdings Limited
Euan James Edward Haggerty is a mutual person.
Active
Cruden Property Investments Limited
Euan James Edward Haggerty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Feb 2014
John Richards Resigned
11 Years Ago on 23 Dec 2013
Voluntary Gazette Notice
12 Years Ago on 5 Nov 2013
Application To Strike Off
12 Years Ago on 21 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 30 Aug 2013
Confirmation Submitted
12 Years Ago on 18 Jul 2013
Mr John Steel Richards Details Changed
12 Years Ago on 12 Jul 2013
Full Accounts Submitted
13 Years Ago on 23 Jul 2012
Confirmation Submitted
13 Years Ago on 17 Jul 2012
Pamela Smyth Resigned
13 Years Ago on 24 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2014
Termination of appointment of John Richards as a director
Submitted on 23 Dec 2013
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2013
Application to strike the company off the register
Submitted on 21 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 30 Aug 2013
Annual return made up to 18 June 2013 with full list of shareholders
Submitted on 18 Jul 2013
Director's details changed for Mr John Steel Richards on 12 July 2013
Submitted on 12 Jul 2013
Full accounts made up to 31 December 2011
Submitted on 23 Jul 2012
Annual return made up to 18 June 2012 with full list of shareholders
Submitted on 17 Jul 2012
Termination of appointment of Pamela Smyth as a director
Submitted on 24 May 2012
Repayment History
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