Company NameBirtles Hall Properties Limited
Company StatusDissolved
Company Number02992997
CategoryPrivate Limited Company
Incorporation Date22 November 1994(29 years, 5 months ago)
Dissolution Date29 October 2002 (21 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn David Andrew
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1994(1 day after company formation)
Appointment Duration7 years, 11 months (closed 29 October 2002)
RoleCompany Director
Correspondence AddressBeech Tree Lodge Hocker Lane
Nether Alderley
Macclesfield
Cheshire
SK10 4SE
Director NameMr Christopher Hans Bauer
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1994(1 day after company formation)
Appointment Duration7 years, 11 months (closed 29 October 2002)
RoleCompany Director
Correspondence AddressDeytheur Grange
Deytheur
Llansantffraid
SY22 6TF
Wales
Secretary NameMr Christopher Hans Bauer
NationalityBritish
StatusClosed
Appointed23 November 1994(1 day after company formation)
Appointment Duration7 years, 11 months (closed 29 October 2002)
RoleCompany Director
Correspondence AddressDeytheur Grange
Deytheur
Llansantffraid
SY22 6TF
Wales
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressC/O F Mazloomian & Co
73-75 Princess Street
Manchester
M2 4EG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£100
Cash£670
Current Liabilities£6,070

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002First Gazette notice for voluntary strike-off (1 page)
20 May 2002Application for striking-off (1 page)
8 April 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
26 November 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 2001Full accounts made up to 31 December 2000 (13 pages)
7 December 2000Return made up to 22/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
(6 pages)
18 July 2000Full accounts made up to 31 December 1999 (13 pages)
22 December 1999Return made up to 22/11/99; full list of members (6 pages)
17 September 1999Full accounts made up to 31 December 1998 (13 pages)
24 November 1998Return made up to 22/11/98; full list of members (6 pages)
1 July 1998Full accounts made up to 31 December 1997 (13 pages)
27 November 1997Return made up to 22/11/97; no change of members (4 pages)
4 June 1997Full accounts made up to 31 December 1996 (14 pages)
24 December 1996Return made up to 22/11/96; no change of members (4 pages)
13 June 1996Full accounts made up to 31 December 1995 (14 pages)
6 December 1995Particulars of mortgage/charge (4 pages)
6 December 1995Return made up to 22/11/95; full list of members (6 pages)
6 December 1995Particulars of mortgage/charge (4 pages)
9 June 1995Accounting reference date notified as 31/12 (1 page)
9 June 1995Ad 19/04/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)