| Company Name | Birch Office Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01980377 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1986(38 years, 3 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 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. |
Directors
| Director Name | Mr Alan Kay |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(6 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 December 2000) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 10 Martinsclough Lostock Bolton Lancashire BL6 4PF |
| Director Name | Gillian Mary Kay |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 05 December 2000) |
| Role | Secretary |
| Correspondence Address | 10 Martinsclough Lostock Bolton Lancashire BL6 4PF |
| Secretary Name | Gillian Mary Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(11 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 December 2000) |
| Role | Secretary |
| Correspondence Address | 10 Martinsclough Lostock Bolton Lancashire BL6 4PF |
| Director Name | Mrs Christine Kay |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(6 years after company formation) |
| Appointment Duration | -2 years, 7 months (resigned 28 September 1990) |
| Role | Company Director |
| Correspondence Address | 10 Martinsclough Lostock Bolton Lancashire BL6 4PF |
| Secretary Name | Miss Alison Louise Kay Rowanbeck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(6 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 10 Martinsclough Lostock Bolton Lancashire BL6 4PF |
| Secretary Name | Robert James Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(9 years after company formation) |
| Appointment Duration | 2 years (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 10 Martinsclough Lostock Bolton Lancashire BL6 4PF |
Location
| Registered Address | Birch House 3 Myrtle Street Bolton BL1 3AH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2000 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 2000 | Application for striking-off (1 page) |
| 22 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 January 2000 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 5 October 1999 | Ad 25/03/99--------- £ si 13000@1=13000 £ ic 33400/46400 (2 pages) |
| 16 February 1999 | Return made up to 08/02/99; full list of members
|
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 23 November 1998 | Ad 25/03/98--------- £ si 6000@1=6000 £ ic 38200/44200 (2 pages) |
| 11 February 1998 | Ad 25/03/97--------- £ si 10800@1 (2 pages) |
| 11 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 28 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 17 February 1997 | New secretary appointed (2 pages) |
| 17 February 1997 | Secretary resigned (1 page) |
| 15 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 21 February 1996 | Director's particulars changed (2 pages) |
| 21 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page) |