BIRCHPOINT NO. 1
Overview
| Company Name | BIRCHPOINT NO. 1 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03455575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHPOINT NO. 1?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIRCHPOINT NO. 1 located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHPOINT NO. 1?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BIRCHPOINT NO. 1?
| Annual Return |
|
|---|
What are the latest filings for BIRCHPOINT NO. 1?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||||||
Miscellaneous Aud res letter | 3 pages | MISC | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Termination of appointment of Ian John Alexander Plenderleith as a director on Jul 29, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Uu Secretariat Limited as a director on Jul 29, 2014 | 2 pages | AP02 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Simon Roger Gardiner on Sep 06, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Charles Cornish as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Simon Roger Gardiner on Oct 07, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BIRCHPOINT NO. 1?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | 94063410004 | |||||||||||
| GARDINER, Simon Roger | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 93895600002 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| APPLEWHITE, Peter Norman | Secretary | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| BOURNE, Jonathan Rowland | Secretary | Bank House 9 Charlotte Street M1 4EU Manchester | British | 55234660002 | ||||||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| BEESLEY, Martin Geoffrey | Director | 3 Fernyhalgh Court PR2 9NJ Preston | United Kingdom | British | 93895540002 | |||||||||
| BEESLEY, Martin Geoffrey | Director | 3 Fernyhalgh Court PR2 9NJ Preston | United Kingdom | British | 93895540002 | |||||||||
| BELL, Leslie Anthony | Director | 25 Cambridge Road PR9 9NQ Southport Merseyside | United Kingdom | British | 29177910001 | |||||||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | 91359990001 | ||||||||||
| CORNISH, Charles Thomas | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 95151280003 | |||||||||
| EDWARDS, Michael John | Director | 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire | United Kingdom | British | 45055900002 | |||||||||
| FERGUSON, Robert James | Director | 3 Fairways Court Shireburn Road L37 1QA Formby Liverpool | United Kingdom | British | 30738680002 | |||||||||
| KILGOUR, David John | Director | Dean Drive WA14 3NE Bowden 2 Cheshire | England | British | 195386090001 | |||||||||
| MCMAHON, Gregory Joseph | Director | Bank House 9 Charlotte Street M1 4EU Manchester | British | 55234650001 | ||||||||||
| PLENDERLEITH, Ian John Alexander | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | British | 130393790002 | ||||||||||
| STARLING, Kevin | Director | 11a Ogden Road Bramhall SK7 1HG Stockport | British | 117929810001 | ||||||||||
| TREGASKIS, Gordon Joseph Martin | Director | 82-62 The Noble Sukhumvit Soi 63 Sub Soi 10110 Bangkok | British | 85299880001 | ||||||||||
| WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 12413270001 | ||||||||||
| UU DIRECTORATE LIMITED | Director | Dawson House Great Sankey WA5 3LW Warrington Cheshire | 94989920001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0