| Company Name | Birchway Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03033028 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1995(29 years, 1 month ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ross Nicholas Napier |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1995(1 day after company formation) |
| Appointment Duration | 16 years, 8 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Sydney Street Brightlingsea Essex CO7 0BE |
| Secretary Name | Mr Ross Nicholas Napier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1995(1 day after company formation) |
| Appointment Duration | 16 years, 8 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Sydney Street Brightlingsea Essex CO7 0BE |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Jeremy Robin Fergus |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 March 2006) |
| Role | Company Director |
| Correspondence Address | 18a High Street Golborne Cheshire WA3 3BG |
Location
| Registered Address | 6 Barncroft Close Highwoods Colchester Essex CO4 4SF |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Ross Nicholas Napier on 6 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Director's details changed for Ross Nicholas Napier on 6 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Director's details changed for Ross Nicholas Napier on 6 April 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 July 2007 | Accounts made up to 31 March 2007 (1 page) |
| 8 June 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 15 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 September 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 18 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 August 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 10 June 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 14/03/03; full list of members
|
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 November 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 22 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 23 November 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 October 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 26 May 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 26 April 1996 | New director appointed (2 pages) |
| 26 April 1996 | Registered office changed on 26/04/96 from: 6 barncroft close highwoods colchester essex CO4 4SF (1 page) |
| 26 April 1996 | Registered office changed on 26/04/96 from: 6 barncroft close highwoods colchester essex CO4 4SF (1 page) |
| 16 April 1996 | Ad 15/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 1996 | Ad 15/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1995 | Director resigned (2 pages) |
| 10 April 1995 | Secretary resigned (2 pages) |
| 10 April 1995 | Director resigned (2 pages) |
| 10 April 1995 | Secretary resigned (2 pages) |
| 14 March 1995 | Incorporation (22 pages) |