Company NameBirchwood Computer Consultancy Limited
Company StatusDissolved
Company Number02271882
CategoryPrivate Limited Company
Incorporation Date28 June 1988(35 years, 8 months ago)
Dissolution Date27 September 2011 (12 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr George David Watson
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1992(4 years, 2 months after company formation)
Appointment Duration19 years (closed 27 September 2011)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressStud Farm House
Lamb Corner Dedham
Colchester
Essex
CO7 6EB
Director NameMrs Geraldine Anne Elizabeth Watson
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityAustralian
StatusClosed
Appointed08 September 1992(4 years, 2 months after company formation)
Appointment Duration19 years (closed 27 September 2011)
RoleSpeech Therapist
Country of ResidenceEngland
Correspondence AddressStud Farm House
Lamb Corner Dedham
Colchester
Essex
CO7 6EB
Secretary NameMrs Geraldine Anne Elizabeth Watson
NationalityAustralian
StatusClosed
Appointed08 September 1992(4 years, 2 months after company formation)
Appointment Duration19 years (closed 27 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStud Farm House
Lamb Corner Dedham
Colchester
Essex
CO7 6EB

Location

Registered AddressThe Old Forge
East Street
Colchester
Essex
CO1 2TP
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr George David Watson
50.00%
Ordinary
100 at £1Mrs Geraldine Elizabeth Anne Watson
50.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 June 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
Statement of capital on 2011-09-13
  • GBP 200
(5 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
Statement of capital on 2011-09-13
  • GBP 200
(5 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
Statement of capital on 2011-09-13
  • GBP 200
(5 pages)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
2 June 2011Application to strike the company off the register (3 pages)
2 June 2011Application to strike the company off the register (3 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for Mr George David Watson on 1 January 2010 (2 pages)
9 September 2010Director's details changed for Mrs Geraldine Anne Elizabeth Watson on 1 January 2010 (2 pages)
9 September 2010Director's details changed for Mrs Geraldine Anne Elizabeth Watson on 1 January 2010 (2 pages)
9 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for Mrs Geraldine Anne Elizabeth Watson on 1 January 2010 (2 pages)
9 September 2010Director's details changed for Mr George David Watson on 1 January 2010 (2 pages)
9 September 2010Director's details changed for Mr George David Watson on 1 January 2010 (2 pages)
18 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 September 2009Return made up to 08/09/09; full list of members (4 pages)
10 September 2009Return made up to 08/09/09; full list of members (4 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 September 2008Return made up to 08/09/08; full list of members (4 pages)
8 September 2008Return made up to 08/09/08; full list of members (4 pages)
16 March 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 March 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 September 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 September 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 September 2007Return made up to 08/09/07; full list of members (2 pages)
13 September 2007Return made up to 08/09/07; full list of members (2 pages)
25 September 2006Return made up to 08/09/06; full list of members (2 pages)
25 September 2006Return made up to 08/09/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
5 October 2005Return made up to 08/09/05; full list of members (3 pages)
5 October 2005Return made up to 08/09/05; full list of members (3 pages)
28 April 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
28 April 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
8 September 2004Return made up to 08/09/04; full list of members (7 pages)
8 September 2004Return made up to 08/09/04; full list of members (7 pages)
25 March 2004Total exemption full accounts made up to 30 June 2003 (11 pages)
25 March 2004Total exemption full accounts made up to 30 June 2003 (11 pages)
23 September 2003Return made up to 08/09/03; full list of members (8 pages)
23 September 2003Return made up to 08/09/03; full list of members (8 pages)
17 March 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
17 March 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
2 October 2002Return made up to 08/09/02; full list of members (7 pages)
2 October 2002Return made up to 08/09/02; full list of members (7 pages)
30 January 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
30 January 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
24 September 2001Return made up to 08/09/01; full list of members (6 pages)
24 September 2001Return made up to 08/09/01; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (11 pages)
3 May 2001Full accounts made up to 30 June 2000 (11 pages)
13 September 2000Return made up to 08/09/00; full list of members (6 pages)
13 September 2000Return made up to 08/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/09/00
(6 pages)
3 May 2000Full accounts made up to 30 June 1999 (11 pages)
3 May 2000Full accounts made up to 30 June 1999 (11 pages)
5 May 1999Full accounts made up to 30 June 1998 (11 pages)
5 May 1999Full accounts made up to 30 June 1998 (11 pages)
29 September 1998Return made up to 08/09/98; no change of members (4 pages)
29 September 1998Return made up to 08/09/98; no change of members (4 pages)
26 March 1998Full accounts made up to 30 June 1997 (11 pages)
26 March 1998Full accounts made up to 30 June 1997 (11 pages)
29 September 1997Return made up to 08/09/97; no change of members (4 pages)
29 September 1997Return made up to 08/09/97; no change of members (4 pages)
26 January 1997Full accounts made up to 30 June 1996 (11 pages)
26 January 1997Full accounts made up to 30 June 1996 (11 pages)
23 September 1996Return made up to 08/09/96; full list of members (6 pages)
23 September 1996Return made up to 08/09/96; full list of members (6 pages)
15 January 1996Full accounts made up to 30 June 1995 (11 pages)
15 January 1996Full accounts made up to 30 June 1995 (11 pages)
4 September 1995Return made up to 08/09/95; no change of members (4 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (11 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (11 pages)