BI

BIRCHFIELD INTERACTIVE LIMITED

Dissolved

Company number 03439052

Cardiff · Incorporated 24 September 1997

1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIRCHFIELD INTERNET PLC · 10 March 2000 – 23 November 2000

Previous registered addresses

the Media Centre Culverhouse Cross Cardiff South Wales CF5 6XJ · until 11 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MORGAN, Arwel Brynmor
Secretary
22 September 2003
HW
HARRIS, William Stuart
Director
22 September 2003
MA
MORGAN, Arwel Brynmor
Director
22 September 2003
JS
JONES, Stephen Rhys
Director
30 July 2001
CJ
CASE, Jonathan Martin
Director
24 September 1997
HT
HILDERLEY, Tristan Stephen
Director · Resigned
22 February 2005
LM
LEWIS, Michael
Director · Resigned
24 February 2003
WD
WILLIAMS, Davi Brian, Sec
Secretary · Resigned
21 October 2002
DS
DASENT, Susan Mary
Secretary · Resigned
8 April 2002
CU
COMRUSCO UK LIMITED
Corporate Secretary · Resigned
30 July 2001
RE
REA, Edward
Director · Resigned
30 July 2001
TP
TWAMLEY, Paul James
Director · Resigned
30 July 2001
GC
GRIFFITHS, Christopher John
Director · Resigned
14 April 1998
CJ
CASE, Jonathan Martin
Secretary · Resigned
24 September 1997
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 September 1997
CR
COLES, Richard Anthony
Director · Resigned
24 September 1997
FG
FUDGE, Gareth Dominic John
Director · Resigned
24 September 1997
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 September 1997
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
24 September 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 October 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 July 2015 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
10 June 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 June 2014 View
Resolution
Resolution
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
14 October 2008 View
Resolution
Resolution
21 April 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 April 2008 View
Legacy
Reregistration
21 April 2008 View
Re Registration Memorandum Articles
Incorporation
21 April 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Capital
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Accounts
7 July 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Capital
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Auditors Resignation Company
Auditors
29 July 2003 View
Legacy
Capital
24 July 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Capital
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Address
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Mortgage
18 July 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Certificate Change Of Name Company
Change Of Name
22 November 2000 View
Legacy
Annual Return
27 September 2000 View
Legacy
Capital
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Capital
10 April 2000 View
Accounts Amended With Made Up Date
Accounts
16 March 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
10 March 2000 View
Auditors Report
Auditors
10 March 2000 View
Auditors Statement
Auditors
10 March 2000 View
Accounts Balance Sheet
Accounts
10 March 2000 View
Re Registration Memorandum Articles
Incorporation
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Legacy
Reregistration
10 March 2000 View
Legacy
Reregistration
10 March 2000 View
Accounts With Accounts Type Small
Accounts
29 February 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Small
Accounts
13 January 1999 View
Legacy
Annual Return
5 October 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Address
31 March 1998 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Address
2 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Capital
1 October 1997 View
Incorporation Company
Incorporation
24 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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