| Company Name | Birchglow Limited |
|---|---|
| Director | Keith Lowe |
| Company Status | Dissolved |
| Company Number | 01439749 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1979(44 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Keith Lowe |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cardwell House Farm Mosslane Wrightington Wigan Lancashire WN6 9PR |
| Secretary Name | Richard James Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2001(22 years after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | Cardwell House Farm Moss Lane Wrightington Wigan Lancashire WN6 9PR |
| Director Name | Shena Phillipa Lowe |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 March 1993) |
| Role | Director/Company Secretary |
| Correspondence Address | Cardwell House Farm Moss Lane Wrightington Wigan |
| Secretary Name | Shena Phillipa Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 October 1993) |
| Role | Company Director |
| Correspondence Address | Cardwell House Farm Moss Lane Wrightington Wigan |
| Secretary Name | Ethel Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 February 1996) |
| Role | Company Director |
| Correspondence Address | 32 Grosvenor House Orrell Road Wigan Lancashire WN5 8HD |
| Secretary Name | Deborah Marie Brunet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(16 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 August 2001) |
| Role | Company Director |
| Correspondence Address | 31 Grange Avenue Off Poolstock Lane Wigan Lancashire WN3 5EN |
Location
| Registered Address | C/O Topping Partnership 9th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£524,246 |
| Current Liabilities | £546,732 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 March 2005 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Completion of winding up (1 page) |
| 16 December 2002 | Dissolution deferment (1 page) |
| 28 October 2002 | Order of court to wind up (2 pages) |
| 28 October 2002 | Order of court to wind up (2 pages) |
| 2 February 2002 | Return made up to 05/10/01; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 10 October 2001 | Registered office changed on 10/10/01 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 31 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 April 2000 | Return made up to 05/10/99; full list of members
|
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 October 1998 | Return made up to 05/10/98; no change of members
|
| 20 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 28 June 1996 | Registered office changed on 28/06/96 from: 111 the standish centre cross street standish wigan, lancashire WN6 0HQ (1 page) |
| 4 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 November 1995 | Return made up to 05/10/95; no change of members
|