Company NameBirchover Limited
Company StatusDissolved
Company Number03516751
CategoryPrivate Limited Company
Incorporation Date25 February 1998(26 years, 2 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameShahid Hussain
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1998(2 months, 1 week after company formation)
Appointment Duration11 years (closed 12 May 2009)
RoleCompany Director
Correspondence Address13 Hartford Close
Heywood
Lancashire
OL10 4XJ
Secretary NameJaved Akhtar
NationalityBritish
StatusClosed
Appointed05 May 1998(2 months, 1 week after company formation)
Appointment Duration11 years (closed 12 May 2009)
RoleCompany Director
Correspondence Address5 Shelfield Close
Norden
Rochdale
OL11 5YE
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed25 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Director NameJaved Akhtar
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1998(2 months, 1 week after company formation)
Appointment Duration6 years, 3 months (resigned 02 August 2004)
RoleCompany Director
Correspondence Address5 Shelfield Close
Norden
Rochdale
OL11 5YE

Location

Registered AddressC/O B Olsberg & C0
Levi House, Bury Old Road
Salford
Lancashire
M7 4QX
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£52,968
Cash£3,235
Current Liabilities£180,546

Accounts

Latest Accounts31 July 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
11 September 2007Restoration by order of the court (3 pages)
31 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2005First Gazette notice for compulsory strike-off (1 page)
11 January 2005Compulsory strike-off action has been discontinued (1 page)
6 January 2005Total exemption small company accounts made up to 31 July 2003 (3 pages)
23 November 2004First Gazette notice for compulsory strike-off (1 page)
9 September 2004Director resigned (1 page)
3 March 2004Ad 01/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 September 2003Return made up to 25/02/03; full list of members (7 pages)
8 September 2003Return made up to 25/02/02; full list of members (7 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
31 May 2003Secretary's particulars changed;director's particulars changed (1 page)
8 November 2002Particulars of mortgage/charge (3 pages)
29 May 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
8 May 2002Registered office changed on 08/05/02 from: 5 shelfield close rochdale lancashire OL11 5YE (1 page)
6 September 2001Return made up to 25/02/01; full list of members (6 pages)
5 June 2001Accounts for a small company made up to 31 July 2000 (3 pages)
19 September 2000Registered office changed on 19/09/00 from: 22 buckley street heywood lancashire OL10 4HZ (1 page)
18 July 2000Return made up to 25/02/00; full list of members (6 pages)
21 April 2000Accounts for a small company made up to 31 July 1999 (3 pages)
8 June 1999Ad 05/05/98--------- £ si 2@1 (2 pages)
8 June 1999Return made up to 25/02/99; full list of members (6 pages)
27 November 1998Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
15 May 1998Registered office changed on 15/05/98 from: c/o b olsberg & company 35 whitworth street west manchester M1 5NG (1 page)
15 May 1998New director appointed (2 pages)
15 May 1998New secretary appointed;new director appointed (2 pages)
15 May 1998Director resigned (1 page)
15 May 1998Secretary resigned (1 page)
25 February 1998Incorporation (14 pages)