BIRCHANGER LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03359677
Status Liquidation
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Devonshire House 60 Goswell Road London EC1M 7AD on 30 June 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BIRCHANGER LIMITED are www.birchanger.co.uk, and www.birchanger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchanger Limited is a Private Limited Company. The company registration number is 03359677. Birchanger Limited has been working since 24 April 1997. The present status of the company is Liquidation. The registered address of Birchanger Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . FURLONGER, Richard Charles is a Secretary of the company. FURLONGER, Richard Charles is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MUSSEL, George has been resigned. Director SCHNEIDAU, Michael Philip has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FURLONGER, Richard Charles
Appointed Date: 07 October 1998

Director
FURLONGER, Richard Charles
Appointed Date: 15 January 1998
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 October 1998
Appointed Date: 24 April 1997

Director
MUSSEL, George
Resigned: 15 January 1998
Appointed Date: 30 September 1997
73 years old

Director
SCHNEIDAU, Michael Philip
Resigned: 17 May 2016
Appointed Date: 15 January 1998
65 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 March 1999
Appointed Date: 24 April 1997

BIRCHANGER LIMITED Events

30 Jun 2016
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Devonshire House 60 Goswell Road London EC1M 7AD on 30 June 2016
28 Jun 2016
Declaration of solvency
28 Jun 2016
Appointment of a voluntary liquidator
28 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-17

25 May 2016
Termination of appointment of Michael Philip Schneidau as a director on 17 May 2016
...
... and 47 more events
22 Apr 1998
New director appointed
22 Apr 1998
New director appointed
22 Apr 1998
Director resigned
23 Oct 1997
New director appointed
24 Apr 1997
Incorporation