BIRCHCROFT INTEGRATED SERVICES LIMITED
LONDON BIRCHCROFT ELECTRICAL LIMITED

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Company number 04286715
Status Liquidation
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 13 February 2017; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of BIRCHCROFT INTEGRATED SERVICES LIMITED are www.birchcroftintegratedservices.co.uk, and www.birchcroft-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Birchcroft Integrated Services Limited is a Private Limited Company. The company registration number is 04286715. Birchcroft Integrated Services Limited has been working since 13 September 2001. The present status of the company is Liquidation. The registered address of Birchcroft Integrated Services Limited is Quadrant House 4 Thomas More Square London E1w 1yw. . CURTIS, Linda Ellen is a Secretary of the company. BISHOP, John Godfrey is a Director of the company. CURTIS, Linda Ellen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHERRY, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CURTIS, Linda Ellen
Appointed Date: 13 September 2001

Director
BISHOP, John Godfrey
Appointed Date: 13 September 2001
74 years old

Director
CURTIS, Linda Ellen
Appointed Date: 13 September 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Director
CHERRY, Paul
Resigned: 31 March 2004
Appointed Date: 13 September 2001
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

BIRCHCROFT INTEGRATED SERVICES LIMITED Events

17 Mar 2017
Appointment of a voluntary liquidator
16 Mar 2017
Administrator's progress report to 13 February 2017
13 Feb 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
13 Feb 2017
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Quadrant House 4 Thomas More Square London E1W 1YW on 13 February 2017
05 Oct 2016
Administrator's progress report to 22 August 2016
...
... and 48 more events
11 Oct 2001
New secretary appointed;new director appointed
11 Oct 2001
New director appointed
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
13 Sep 2001
Incorporation

BIRCHCROFT INTEGRATED SERVICES LIMITED Charges

5 May 2015
Charge code 0428 6715 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: John Godfrey Bishop
Description: Contains floating charge…
12 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 4 March 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…