| Company Name | Burch (Engineering) Limited |
|---|---|
| Directors | Keith John Richardson and Peter Walker |
| Company Status | Dissolved |
| Company Number | 01192291 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1974(48 years, 10 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
| Secretary Name | Peter Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1996(21 years, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Chesterfield Close Winsford Cheshire CW7 2NS |
| Director Name | Mr Keith John Richardson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(21 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Financial Controller |
| Correspondence Address | 17 Ilkeston Drive Aspull Wigan WN2 1QZ |
| Director Name | Peter Walker |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(21 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Treasurer |
| Correspondence Address | 5 Chesterfield Close Winsford Cheshire CW7 2NS |
| Director Name | Alan Kaye |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | Mill Hill Farm Mill Lane Goosnargh Preston Lancashire PR3 2JX |
| Director Name | Edward Charles Townsend |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | Llwyn Celyn Llansoar Caerleon Newport Gwent NP6 1LS Wales |
| Secretary Name | Jonathan Walter Ross Taylor Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 164 Liverpool Road Rufford Ormskirk Lancashire L40 1SG |
| Director Name | Mr Anthony Christopher Taylor |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH |
| Director Name | Francis Michael Corby |
|---|---|
| Date of Birth | February 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 November 1995(20 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 May 1996) |
| Role | Executive Vice President |
| Correspondence Address | 18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 United States |
| Director Name | John Nils Hanson |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 November 1995(20 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 May 1996) |
| Role | Executive Vice President |
| Correspondence Address | 4015 West Canterbury Court Mequon Wisconsin Wi 53092 |
Location
| Registered Address | Seaman Works PO Box 12 Seaman Way Ince Wigan WN1 3DD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 30 September 1995 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 February 1999 | Dissolved (1 page) |
|---|---|
| 13 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1996 | Declaration of solvency (3 pages) |
| 30 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Res re specie (1 page) |
| 19 August 1996 | Director resigned (1 page) |
| 17 July 1996 | Accounting reference date extended from 30/09 to 31/10 (1 page) |
| 5 July 1996 | Return made up to 22/06/96; full list of members (9 pages) |
| 11 June 1996 | New director appointed (3 pages) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | New director appointed (3 pages) |
| 11 June 1996 | Director resigned (1 page) |
| 22 April 1996 | Registered office changed on 22/04/96 from: dobson park house manchester road ince wigan WN2 2DX (1 page) |
| 25 March 1996 | Secretary resigned (1 page) |
| 25 March 1996 | New secretary appointed (1 page) |
| 12 March 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 18 December 1995 | New director appointed (4 pages) |
| 18 December 1995 | New director appointed (4 pages) |
| 18 December 1995 | Director resigned (4 pages) |
| 5 September 1995 | Resolutions
|
| 5 September 1995 | Resolutions
|
| 31 July 1995 | Full accounts made up to 1 October 1994 (8 pages) |
| 12 July 1995 | Return made up to 22/06/95; full list of members (14 pages) |