Birchwood Computer Consultancy Limited

Company Name	Birchwood Computer Consultancy Limited
Company Status	Dissolved
Company Number	02271882
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr George David Watson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1992(4 years, 2 months after company formation)
Appointment Duration	19 years (closed 27 September 2011)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Stud Farm House Lamb Corner Dedham Colchester Essex CO7 6EB

Director Name	Mrs Geraldine Anne Elizabeth Watson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Australian
Status	Closed
Appointed	08 September 1992(4 years, 2 months after company formation)
Appointment Duration	19 years (closed 27 September 2011)
Role	Speech Therapist
Country of Residence	England
Correspondence Address	Stud Farm House Lamb Corner Dedham Colchester Essex CO7 6EB

Secretary Name	Mrs Geraldine Anne Elizabeth Watson
Nationality	Australian
Status	Closed
Appointed	08 September 1992(4 years, 2 months after company formation)
Appointment Duration	19 years (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stud Farm House Lamb Corner Dedham Colchester Essex CO7 6EB

Location

Registered Address	The Old Forge East Street Colchester Essex CO1 2TP
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

Birchwood Computer Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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