Birch Waste Mills Limited

Company Name	Birch Waste Mills Limited
Company Status	Dissolved
Company Number	00537900
Category	Private Limited Company
Incorporation Date	10 September 1954(69 years, 8 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(53 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(53 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(55 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(56 years, 10 months after company formation)
Appointment Duration	1 year (closed 07 August 2012)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Derek Kevin Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(37 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 1995)
Role	Divisional Accountant
Correspondence Address	London Spring Farm Soyland Ripponden Halifax West Yorkshire HX6 4LS

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(40 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(48 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(53 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(53 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(53 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(37 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(37 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	PO Box 53 New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	11 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 60,007 (5 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 60,007 (5 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
26 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
26 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
25 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
30 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
30 June 2009	Accounts made up to 10 January 2009 (3 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
19 March 2008	Appointment terminated director cws (no 1) LIMITED (1 page)
19 March 2008	Appointment Terminated Director cws (no 1) LIMITED (1 page)
26 February 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
26 February 2008	Accounts made up to 12 January 2008 (3 pages)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 February 2007	Accounts made up to 13 January 2007 (3 pages)
16 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
13 July 2006	Accounts made up to 14 January 2006 (3 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
24 January 2005	Accounts made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
11 August 2004	Return made up to 31/07/04; full list of members (5 pages)
11 August 2004	Return made up to 31/07/04; full list of members (5 pages)
21 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
21 January 2004	Accounts made up to 10 January 2004 (3 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
8 April 2003	Accounts made up to 11 January 2003 (3 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
7 February 2002	Accounts made up to 12 January 2002 (3 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
12 March 2001	Accounts made up to 13 January 2001 (3 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
3 April 2000	Accounts made up to 8 January 2000 (3 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
6 February 1999	Accounts made up to 9 January 1999 (3 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 February 1998	Accounts made up to 10 January 1998 (3 pages)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
22 May 1997	Accounts made up to 11 January 1997 (4 pages)
22 May 1997	Accounts for a dormant company made up to 11 January 1997 (4 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
15 May 1996	Accounts made up to 13 January 1996 (4 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (4 pages)
17 July 1995	Accounts for a dormant company made up to 14 January 1995 (4 pages)
17 July 1995	Accounts made up to 14 January 1995 (4 pages)
12 June 1995	New director appointed (3 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (2 pages)

Birch Waste Mills Limited

Business Activity

Directors

Location

Accounts

Filing History

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