| Company Name | Birclough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03198477 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1996(27 years, 11 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Philip Wood |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birshaw Farm Oldham Road Shaw Oldham Lancashire OL2 8SS |
| Secretary Name | Deborah Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | Birshaw Farm Oldham Road Shaw Oldham Lancashire OL2 8SS |
| Director Name | Mr David Andrew Mowbray |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackclough Farm Off Hannerton Road, Shaw Oldham Lancashire OL2 8JY |
| Secretary Name | Mr Philip Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birshaw Farm Oldham Road Shaw Oldham Lancashire OL2 8SS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Wilton Street Manchester Road Hollinwood Oldham OL9 7NZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2004 | Application for striking-off (1 page) |
| 19 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 19 June 2002 | Return made up to 14/05/02; full list of members
|
| 15 November 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 3 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 1A wilton street chadderton oldham lancashire OL9 7NZ (1 page) |
| 24 May 2000 | Return made up to 14/05/00; full list of members
|
| 9 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 24 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 17 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Secretary resigned (1 page) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 1998 | Return made up to 14/05/97; full list of members (6 pages) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 1997 | Registered office changed on 26/03/97 from: trinity house breightmet street bolton. Lancs. BL2 1BR. (1 page) |
| 4 June 1996 | Director resigned (1 page) |