| Company Name | Briarhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02646024 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1991(32 years, 7 months ago) |
| Dissolution Date | 1 October 1996 (27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Carol Hudson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1994(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 October 1996) |
| Role | Secretary |
| Correspondence Address | 55 Colepits Wood Road Eltham London SE9 2QJ |
| Secretary Name | Peter James Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1994(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 October 1996) |
| Role | Accountant |
| Correspondence Address | 18 Towncroft Chelmsford Essex CM1 4JX |
| Director Name | Mr James Joseph Birrane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Denbigh Street London SW1V 2HF |
| Director Name | Mrs Susan Alice Birrane |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | The Grange Flimwell Wadhurst East Sussex TN5 7QG |
| Secretary Name | Mr Peter James Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Maryland Court Rainham Gillingham Kent ME8 8QY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 18 Town Croft Chelmsford Essex CM1 4JX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Patching Hall |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 1996 | Application for striking-off (1 page) |
| 19 September 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |