Birchwood Beach Limited

Company Name	Birchwood Beach Limited
Company Status	Dissolved
Company Number	03612923
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 9 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Carol Dolan
Nationality	British
Status	Closed
Appointed	01 February 2000(1 year, 5 months after company formation)
Appointment Duration	17 years, 12 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	Flat E, Millwain House Leegate Road Stockport Cheshire SK4 4BJ

Director Name	Mr Thomas Flynn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	11 April 2014(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Heaton Moor Road Stockport Cheshire SK4 4NZ

Director Name	Mr Thomas Flynn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Highbury Road Heaton Chapel Stockport Cheshire SK4 5AZ

Secretary Name	Gregory Francis Joseph Boyd
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Foresters Drive Wallington Surrey SM6 9DG

Secretary Name	Emma Marie Burns
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2000)
Role	Administration
Correspondence Address	78 Burnside Drive Manchester Lancashire M19 2WA

Director Name	Miss Carol Dolan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2012)
Role	Salon Manager
Country of Residence	England
Correspondence Address	106 Heaton Moor Road Stockport Cheshire SK4 4NZ

Director Name	Mr Paul Conway
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2016)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 106 Heaton Moor Road Stockport Cheshire SK4 4NZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	106 Heaton Moor Road Stockport Cheshire SK4 4NZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gregory Boyd 50.00% Ordinary
1 at £1	Tomas Flynn 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
25 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Termination of appointment of Paul Conway as a director on 31 December 2016 (1 page)
5 October 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 November 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
5 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 April 2014	Appointment of Mr Thomas Flynn as a director (2 pages)
24 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 April 2013	Appointment of Mr Paul Conway as a director (2 pages)
11 April 2013	Termination of appointment of Carol Dolan as a director (1 page)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
9 March 2011	Appointment of Miss Carol Dolan as a director (2 pages)
8 March 2011	Termination of appointment of Thomas Flynn as a director (1 page)
27 September 2010	Director's details changed for Thomas Flynn on 11 August 2010 (2 pages)
27 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 September 2009	Return made up to 11/08/09; full list of members (3 pages)
20 November 2008	Return made up to 11/08/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 October 2007	Return made up to 11/08/07; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2006	Return made up to 11/08/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Return made up to 11/08/05; full list of members (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 September 2004	Return made up to 11/08/04; full list of members (6 pages)
12 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 September 2003	Return made up to 11/08/03; full list of members (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 September 2002	Return made up to 11/08/02; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
10 September 2001	Return made up to 11/08/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 August 1999 (5 pages)
31 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
23 November 1999	Return made up to 11/08/99; full list of members (6 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
11 August 1998	Incorporation (14 pages)

Birchwood Beach Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check