| Company Name | Birch Digital Ltd |
|---|---|
| Directors | Peter Birch and Lisa Jane Birch |
| Company Status | Dissolved |
| Company Number | 03083897 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1995(28 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Birch |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1995(2 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Consultant |
| Correspondence Address | 25 Bowes Drive Ongar Essex CM5 9AU |
| Secretary Name | Mrs Lisa Jane Birch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1995(2 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20hallett Road Little Dunmow Essex CM6 3FL |
| Director Name | Mrs Lisa Jane Birch |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Secretary |
| Correspondence Address | 20hallett Road Little Dunmow Essex CM6 3FL |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 October 2005 | Dissolved (1 page) |
|---|---|
| 11 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 20 hallett road little dunmow dunmow essex CM6 3FL (1 page) |
| 30 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2004 | Statement of affairs (5 pages) |
| 30 July 2004 | Resolutions
|
| 10 August 2003 | Return made up to 25/07/03; full list of members
|
| 24 May 2003 | £ nc 100/200 31/07/01 (1 page) |
| 24 May 2003 | Resolutions
|
| 24 May 2003 | Ad 31/07/01--------- £ si 65@1 (2 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: nelson cottage ingatestone road, blackmore ingatestone essex CM4 0NZ (1 page) |
| 20 September 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 20 alexandra road king's langley hertfordshire WD4 8DT (1 page) |
| 19 December 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 6 March 2001 | Ad 01/09/99--------- £ si 98@1 (2 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 January 2001 | Return made up to 25/07/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 August 1999 | Return made up to 25/07/99; full list of members
|
| 24 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 7 September 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 28 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 21 January 1997 | Return made up to 27/07/96; full list of members (8 pages) |
| 7 December 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 31 August 1995 | New director appointed (2 pages) |
| 31 August 1995 | Ad 25/07/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: 25 bowes drive chipping ongar essex CM5 9AU (1 page) |
| 15 August 1995 | Director resigned (2 pages) |
| 15 August 1995 | Secretary resigned (2 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 22 bowes drive ongar essex CM5 9AU (1 page) |
| 2 August 1995 | New director appointed (2 pages) |
| 2 August 1995 | New secretary appointed (2 pages) |
| 2 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 25 July 1995 | Incorporation (22 pages) |