Company Information for

BIRCHFIELD INTERACTIVE LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, KEEN ROAD, CARDIFF, CF24 5JW,

Company Registration Number

03439052

Private Limited Company

Dissolved

About Birchfield Interactive Ltd

BIRCHFIELD INTERACTIVE LIMITED was founded on 1997-09-24 and had its registered office in Keen Road. The company was dissolved on the 2015-10-15 and is no longer trading or active.

Key Data

Company Name
BIRCHFIELD INTERACTIVE LIMITED
Legal Registered Office
KEEN ROAD
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF24
Previous Names
BIRCHFIELD INTERNET PLC
23/11/2000

Filing Information

Company Number03439052
Date formed1997-09-24
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2015-10-15
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-10-15

Officer Role Occupation Date Appointed Country
Arwel Brynmor Morgan Company Secretary COMPANY DIRECTOR 2003-09-22 WALES
Jonathan Martin Case Director DIRECTOR 1997-09-24 UNITED KINGDOM
William Stuart Harris Director COMPANY DIRECTOR 2003-09-22 UNITED KINGDOM
Stephen Rhys Jones Director COMPANY DIRECTOR 2001-07-30 UK
Arwel Brynmor Morgan Director COMPANY DIRECTOR 2003-09-22 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Anthony Coles Director 1997-09-24 2010-07-31
Christopher John Griffiths Director 1998-04-14 2007-03-12
Tristan Stephen Hilderley Director 2005-02-22 2005-07-29
Davi Brian Williams Company Secretary 2002-10-21 2003-09-22
Michael Lewis Director 2003-02-24 2003-09-22
Edward Rea Director 2001-07-30 2003-09-22
Paul James Twamley Director 2001-07-30 2003-09-22
Susan Mary Dasent Company Secretary 2002-04-08 2002-10-21
Comrusco Uk Limited Company Secretary 2001-07-30 2002-04-08
Jonathan Martin Case Company Secretary 1997-09-24 2001-07-30
Gareth Dominic John Fudge Director 1997-09-24 1998-06-11
Combined Secretarial Services Limited Nominated Secretary 1997-09-24 1997-09-24
Combined Nominees Limited Nominated Director 1997-09-24 1997-09-24
Combined Secretarial Services Limited Nominated Director 1997-09-24 1997-09-24

Related Directorships for Arwel Brynmor Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arwel Brynmor Morgan HAFREN MANAGEMENT SERVICES LIMITEDCompany Secretary 2009-03-17 CURRENT 1995-03-20 Active
Arwel Brynmor Morgan BEAUFORT LEASING & FINANCE LIMITEDCompany Secretary 2008-02-19 CURRENT 2008-02-18 Dissolved 2016-04-19
Arwel Brynmor Morgan ASSESSWISE LIMITEDCompany Secretary 2007-07-06 CURRENT 2007-07-06 Dissolved 2014-11-18
Arwel Brynmor Morgan REVISIONSOFT LIMITEDCompany Secretary 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-11-18
Arwel Brynmor Morgan BIRCHFIELD CONSULTANCY LIMITEDCompany Secretary 2005-02-17 CURRENT 2000-01-18 Dissolved 2014-11-18
Arwel Brynmor Morgan BIRCHFIELD EDUCATION LIMITEDCompany Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-11-18
Arwel Brynmor Morgan OVADALE LIMITEDCompany Secretary 2003-02-04 CURRENT 2003-01-28 Active - Proposal to Strike off

Related Directorships for Jonathan Martin Case

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Martin Case ASSESSWISE LIMITEDDirector 2007-07-06 CURRENT 2007-07-06 Dissolved 2014-11-18
Jonathan Martin Case REVISIONSOFT LIMITEDDirector 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-11-18
Jonathan Martin Case BIRCHFIELD CONSULTANCY LIMITEDDirector 2000-01-18 CURRENT 2000-01-18 Dissolved 2014-11-18

Related Directorships for William Stuart Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Stuart Harris COOLABI GROUP LIMITEDDirector 2011-10-28 CURRENT 2010-03-17 Active
William Stuart Harris COOLABI LIMITEDDirector 2004-02-20 CURRENT 1999-03-16 Active

Related Directorships for Stephen Rhys Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Rhys Jones SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITEDDirector 2007-08-31 CURRENT 2003-12-05 Active
Stephen Rhys Jones STUDIOSIXTYFIVE LIMITEDDirector 2003-12-03 CURRENT 2003-12-03 Active

Related Directorships for Arwel Brynmor Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arwel Brynmor Morgan CALON WEN DAIRY PRODUCE LTDDirector 2015-10-22 CURRENT 2002-12-12 Active
Arwel Brynmor Morgan GTRH 1 LIMITEDDirector 2015-04-22 CURRENT 2014-10-13 Liquidation
Arwel Brynmor Morgan GLASS TECH RECYCLING LTDDirector 2015-02-01 CURRENT 2010-12-30 Liquidation
Arwel Brynmor Morgan HAFREN MANAGEMENT SERVICES LIMITEDDirector 2014-09-02 CURRENT 1995-03-20 Active
Arwel Brynmor Morgan CALON WEN ORGANIC MILK CO OPERATIVE LTDDirector 2013-08-01 CURRENT 2000-03-30 Active
Arwel Brynmor Morgan BEAUFORT LEASING & FINANCE LIMITEDDirector 2008-02-19 CURRENT 2008-02-18 Dissolved 2016-04-19
Arwel Brynmor Morgan ASSESSWISE LIMITEDDirector 2007-07-06 CURRENT 2007-07-06 Dissolved 2014-11-18
Arwel Brynmor Morgan REVISIONSOFT LIMITEDDirector 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-11-18
Arwel Brynmor Morgan BIRCHFIELD EDUCATION LIMITEDDirector 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-11-18
Arwel Brynmor Morgan OVADALE LIMITEDDirector 2003-02-04 CURRENT 2003-01-28 Active - Proposal to Strike off
Arwel Brynmor Morgan AUTOHIRE LIMITEDDirector 2002-07-21 CURRENT 1992-04-13 Active - Proposal to Strike off
Arwel Brynmor Morgan SAXTON SAFETY LIMITEDDirector 2002-04-17 CURRENT 1989-06-29 Active - Proposal to Strike off
Arwel Brynmor Morgan PHOENIX-SAXTON LIMITEDDirector 1998-10-05 CURRENT 1983-11-25 Liquidation