W.G. Birch Developments Limited

Company Name	W.G. Birch Developments Limited
Company Status	Dissolved
Company Number	01736619
Category	Private Limited Company
Incorporation Date	4 July 1983(40 years, 10 months ago)
Dissolution Date	1 December 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Robinson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(19 years, 4 months after company formation)
Appointment Duration	8 years (closed 01 December 2010)
Role	Consultant
Correspondence Address	Flat 5 46 De Parys Avenue Bedford Bedfordshire MK40 2TP

Secretary Name	Mr Julian Richard De Couter
Nationality	British
Status	Closed
Appointed	25 November 2002(19 years, 4 months after company formation)
Appointment Duration	8 years (closed 01 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Watery Lane Brackley Northamptonshire NN13 7NJ

Director Name	Nicholas Alan Birch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 November 2002)
Role	Chartered Accountant
Correspondence Address	100 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ

Director Name	Walter Alan Birch
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 November 2002)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House White Wall Lane Felliscliffe Harrogate North Yorkshire HG3 2JZ

Director Name	Mr William George Convery
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Secretary
Correspondence Address	32 Masham Road Bedale North Yorkshire DL8 2AE

Director Name	David John Holden
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 May 1996)
Role	Company Director
Correspondence Address	74 Oakdale Harrogate North Yorkshire HG1 2LT

Secretary Name	Mr William George Convery
Nationality	British
Status	Resigned
Appointed	06 May 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	32 Masham Road Bedale North Yorkshire DL8 2AE

Director Name	Anthony Charles Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Drakes Close Huntington York North Yorkshire YO32 9GN

Secretary Name	Anthony Charles Rogers
Nationality	British
Status	Resigned
Appointed	09 March 1995(11 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Drakes Close Huntington York North Yorkshire YO32 9GN

Secretary Name	Nicholas Alan Birch
Nationality	British
Status	Resigned
Appointed	31 March 1996(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	100 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ

Location

Registered Address	C/O Weightman Vizards 41 Spring Gardens Manchester M2 2BG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 December 2010	Final Gazette dissolved following liquidation (1 page)
1 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2005	Dissolution deferment (1 page)
5 January 2005	Completion of winding up (1 page)
5 January 2005	Completion of winding up (1 page)
5 January 2005	Dissolution deferment (1 page)
6 January 2004	Order of court to wind up (1 page)
6 January 2004	Order of court to wind up (1 page)
16 July 2003	Return made up to 06/05/03; full list of members (8 pages)
16 July 2003	Return made up to 06/05/03; full list of members (8 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: montpellier house 4 cold bath road harrogate north yorkshire HG2 0NQ (1 page)
18 February 2003	Registered office changed on 18/02/03 from: montpellier house 4 cold bath road harrogate north yorkshire HG2 0NQ (1 page)
3 February 2003	Accounts made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	Director resigned (1 page)
24 May 2002	Return made up to 06/05/02; full list of members (8 pages)
24 May 2002	Return made up to 06/05/02; full list of members (8 pages)
2 October 2001	Full accounts made up to 31 March 2001 (6 pages)
2 October 2001	Full accounts made up to 31 March 2001 (6 pages)
21 June 2001	Return made up to 06/05/01; full list of members (7 pages)
21 June 2001	Return made up to 06/05/01; full list of members (7 pages)
13 March 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
13 March 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
30 June 2000	Full accounts made up to 30 September 1999 (6 pages)
30 June 2000	Full accounts made up to 30 September 1999 (6 pages)
1 June 2000	Return made up to 06/05/00; full list of members (7 pages)
1 June 2000	Return made up to 06/05/00; full list of members (7 pages)
4 June 1999	Return made up to 06/05/99; full list of members (8 pages)
4 June 1999	Return made up to 06/05/99; full list of members (8 pages)
19 March 1999	Full accounts made up to 30 September 1998 (7 pages)
19 March 1999	Full accounts made up to 30 September 1998 (7 pages)
14 May 1998	Return made up to 06/05/98; no change of members (6 pages)
14 May 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 1998	Full accounts made up to 30 September 1997 (7 pages)
7 April 1998	Full accounts made up to 30 September 1997 (7 pages)
9 June 1997	Return made up to 06/05/97; no change of members (4 pages)
9 June 1997	Return made up to 06/05/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 30 September 1996 (7 pages)
20 May 1997	Full accounts made up to 30 September 1996 (7 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
1 July 1996	Return made up to 06/05/96; full list of members (8 pages)
1 July 1996	Return made up to 06/05/96; full list of members (8 pages)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
19 June 1996	Full accounts made up to 30 September 1995 (7 pages)
19 June 1996	Full accounts made up to 30 September 1995 (7 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Secretary resigned (1 page)
21 June 1995	New secretary appointed;new director appointed (2 pages)
21 June 1995	Return made up to 06/05/95; no change of members (4 pages)
21 June 1995	New secretary appointed;new director appointed (2 pages)
21 June 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 July 1983	Certificate of incorporation (1 page)
4 July 1983	Certificate of incorporation (1 page)

W.G. Birch Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check