Company NameBirtone Lighting Limited
DirectorsBarbara Birtle and John Richard Harley Birtle
Company StatusDissolved
Company Number01323558
CategoryPrivate Limited Company
Incorporation Date29 July 1977(46 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMrs Barbara Birtle
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1992(14 years, 9 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address16 Evershill Lane
Morton
Alfreton
Derbyshire
DE55 6HA
Director NameMr John Richard Harley Birtle
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1992(14 years, 9 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address16 Evershill Lane
Morton
Alfreton
Derbyshire
DE55 6HA
Secretary NameMrs Barbara Birtle
NationalityBritish
StatusCurrent
Appointed01 May 1992(14 years, 9 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address16 Evershill Lane
Morton
Alfreton
Derbyshire
DE55 6HA

Location

Registered AddressLowry House
17 Marble Street
Manchester
M2 3AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 July 1994 (29 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

1 January 1998Dissolved (1 page)
1 October 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
1 October 1997Liquidators statement of receipts and payments (5 pages)
21 April 1997Liquidators statement of receipts and payments (8 pages)
29 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 March 1996Appointment of a voluntary liquidator (1 page)
28 March 1996Registered office changed on 28/03/96 from: unit 1A brookhill trading estate pinxton nottingham NG16 6NT (1 page)
17 May 1995Return made up to 01/05/95; no change of members (4 pages)
17 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)