BIRCH HEATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIRCH HEATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04186665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRCH HEATH LIMITED?

    • (7499) /

    Where is BIRCH HEATH LIMITED located?

    Registered Office Address
    22-24 Cranford Terrace
    Harborough Road
    NN2 7AZ Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCH HEATH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for BIRCH HEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    6 pages363a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    7 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    5 pages363s

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    11 pages363s

    legacy

    4 pages88(2)R

    Accounts made up to Mar 31, 2003

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2002

    2 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of BIRCH HEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHIPPS, Peter John
    7a High Street
    Great Houghton
    NN4 7AF Northampton
    Northamptonshire
    Secretary
    7a High Street
    Great Houghton
    NN4 7AF Northampton
    Northamptonshire
    British45455120001
    PHIPPS, Peter John
    7a High Street
    Great Houghton
    NN4 7AF Northampton
    Northamptonshire
    Director
    7a High Street
    Great Houghton
    NN4 7AF Northampton
    Northamptonshire
    United KingdomBritish45455120001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    MCALLISTER, Michael John
    34 Tideswell Close
    NN4 9XY Northampton
    Director
    34 Tideswell Close
    NN4 9XY Northampton
    British76021340002
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900012480001

    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