BIRCH DEVELOPMENTS LIMITED

dissolved Company number 01917322

Private Limited by Shares · Incorporated on 29th May 1985 · Closed on 18th Feb 2014

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SIC code: 41201
Registered office: London, W1J 6QU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIRCH DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

18 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Euan Haggerty	Director	1st Jul 2011		British	View profile
Keith Miller	Director	9th Oct 2000	This company	British	—
Philip Miller	Director	12th Jan 2001	This company	British	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
LAKE HOUSE PUBS LIMITED	14044443	13th Apr 2022	active
DANBURY CARS LIMITED	13832684	6th Jan 2022	active
LAKE HOUSE OPERATIONS LIMITED	13708458	28th Oct 2021	dissolved
FORGET-ME-NOT FOREST CIC	13206746	17th Feb 2021	dissolved
CRYPTONOMICS LLP	OC428918	17th Sep 2019	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th May 1985
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

29th May 1985 Company incorporated
20th Feb 1992 Paul Hanel appointed as Director
21st Feb 1994 Christopher Endsor appointed as Director
24th Feb 1994 Kevin Litting resigned as Director
24th Feb 1994 Kevin Litting resigned as Secretary
25th Feb 1994 John Cox appointed as Secretary
25th Apr 1994 Paul Hanel resigned as Director
4th Dec 1995 Neil Hartley appointed as Director
30th Apr 1996 Nicholas Hopkin resigned as Director
19th May 1999 John Cox resigned as Secretary
19th May 1999 Mark Wilson appointed as Secretary
9th Oct 2000 Keith Miller appointed as Director
9th Oct 2000 Christopher Endsor resigned as Director
9th Oct 2000 Peter Gadsby resigned as Director
9th Oct 2000 John Richards appointed as Director
9th Oct 2000 Mark Wilson resigned as Secretary
9th Oct 2000 Euan Donaldson appointed as Secretary
12th Jan 2001 Philip Miller appointed as Director
21st Jan 2002 Euan Donaldson resigned as Secretary
21st Jan 2002 Iain Mackinnon appointed as Secretary
30th Aug 2002 Iain Mackinnon resigned as Secretary
30th Aug 2002 Pamela Smyth appointed as Secretary
10th Sep 2004 Neil Hartley resigned as Director
24th Feb 2009 Pamela Smyth appointed as Director
1st Jul 2011 Euan Haggerty appointed as Director
16th May 2012 Pamela Smyth resigned as Director
16th May 2012 Pamela Smyth resigned as Secretary
18th Nov 2013 John Richards resigned as Director

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