BIRCHFIELD CONSULTANCY LIMITED

BIRCHFIELD CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIRCHFIELD CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03908606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRCHFIELD CONSULTANCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIRCHFIELD CONSULTANCY LIMITED located?

    Registered Office Address
    Chelston House 103 Newton Road
    Mumbles
    SA3 4BN Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRCHFIELD CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASKTEACHER.COM LTD.Jan 18, 2000Jan 18, 2000

    What are the latest accounts for BIRCHFIELD CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for BIRCHFIELD CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIRCHFIELD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Richard Coles as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Registered office address changed from * Venture House Baglan Old Road Briton Ferry Neath SA11 2YW* on Jun 16, 2010

    1 pagesAD01

    Annual return made up to Jan 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Richard Anthony Coles on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Jonathan Martin Case on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of BIRCHFIELD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Arwel Brynmor
    2 Havergal Close
    Caswell
    SA3 4RL Swansea
    West Glamorgan
    Secretary
    2 Havergal Close
    Caswell
    SA3 4RL Swansea
    West Glamorgan
    British4326990001
    CASE, Jonathan Martin
    Hollybush
    Stalling Down
    Cowbridge Common
    Vale Of Glamorgan
    Director
    Hollybush
    Stalling Down
    Cowbridge Common
    Vale Of Glamorgan
    United KingdomBritish54958730002
    CASE, Jonathan Martin
    11 Birchfield Crescent
    Victoria Park
    CF5 1AE Cardiff
    Secretary
    11 Birchfield Crescent
    Victoria Park
    CF5 1AE Cardiff
    British54958730001
    WILLIAMS, David Brian
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    Secretary
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    British6237820001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    900015620001
    COLES, Richard Anthony
    37 Clos Henblas
    Heddfan Broadlands
    CF31 5EU Bridgend
    Director
    37 Clos Henblas
    Heddfan Broadlands
    CF31 5EU Bridgend
    United KingdomBritish54958650003
    GRIFFITHS, Christopher John
    Chapel House
    CF62 3AD Llancarfan
    Vale Of Glamorgan
    Director
    Chapel House
    CF62 3AD Llancarfan
    Vale Of Glamorgan
    United KingdomBritish59137170003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0