Blue Birch Limited

Company Name	Blue Birch Limited
Company Status	Dissolved
Company Number	02353039
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Dissolution Date	10 April 2007 (17 years, 1 month ago)
Previous Name	M.P.C. Professional Photographic Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr John Anthony Gatcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	15 years, 1 month (closed 10 April 2007)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	72 Ringley Road Whitefield Manchester Lancashire M25 7LN

Secretary Name	Mr Charles Ian Keirl
Nationality	British
Status	Closed
Appointed	29 June 1993(4 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 10 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	19b Willow Tree Road Altrincham Cheshire WA14 2EQ

Director Name	Peter Royston Brown
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 1993)
Role	Advertising Executive
Correspondence Address	Chestnut Cottage 43 Moor Lane Wilmslow Cheshire SK9 6AW

Director Name	Malcolm Geoffrey Selby
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	13 years, 2 months (resigned 29 April 2005)
Role	Laboratory Manager
Correspondence Address	77 Gatley Road Gatley Cheadle Cheshire SK8 1LX

Director Name	Mr George Barnes Thomson
Date of Birth	June 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1993)
Role	Chartered Accountant
Correspondence Address	5 Wellgreen Close Hale Barns Altrincham Cheshire WA15 8PT

Secretary Name	Mr George Barnes Thomson
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	5 Wellgreen Close Hale Barns Altrincham Cheshire WA15 8PT

Location

Registered Address	C/O Cicero 3rd Floor 8 Exchange Quay Salford Lancashire M5 3EJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£46,945
Cash	£3,810
Current Liabilities	£1,084

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
3 November 2006	Application for striking-off (1 page)
27 October 2006	Registered office changed on 27/10/06 from: c/o cicero floor 7 exchange quay salford lancs M5 3EJ (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/02/06 (7 pages)
7 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 June 2005	Company name changed M.P.C. professional photographic laboratories LIMITED\certificate issued on 24/06/05 (2 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
19 February 2004	Return made up to 31/01/04; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 March 2003 (16 pages)
22 January 2003	Secretary's particulars changed (1 page)
29 November 2002	Full accounts made up to 31 March 2002 (16 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 March 2001 (17 pages)
15 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (17 pages)
2 March 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
21 February 2000	Full accounts made up to 31 March 1999 (15 pages)
12 February 1999	Return made up to 31/01/99; full list of members (7 pages)
16 October 1998	Full accounts made up to 31 March 1998 (13 pages)
27 February 1998	Return made up to 31/01/98; no change of members (5 pages)
21 January 1998	Full accounts made up to 31 March 1997 (14 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 February 1996	Return made up to 31/01/96; full list of members 363(287) ‐ Registered office changed on 20/02/96 363(190) ‐ Location of debenture register address changed (5 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 February 1989	Incorporation (21 pages)

Blue Birch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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