| Company Name | Birchinley Manor Limited |
|---|---|
| Directors | David Michael Dickens and Anthony Joseph Fitzgerald |
| Company Status | Dissolved |
| Company Number | 05298293 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
Directors
| Director Name | David Michael Dickens |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(3 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coniston House Mossley Hill Drive Liverpool Merseyside L17 0EW |
| Secretary Name | David Michael Dickens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(3 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coniston House Mossley Hill Drive Liverpool Merseyside L17 0EW |
| Director Name | Anthony Joseph Fitzgerald |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Thorntree Close Liverpool Merseyside L17 7EP |
| Director Name | Mr Kevin Patrick Peeney |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Merrilocks Road Liverpool Merseyside L23 6UW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 19 April 2007 | Dissolved (1 page) |
|---|---|
| 19 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2005 | Statement of affairs (5 pages) |
| 14 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2005 | Resolutions
|
| 4 November 2005 | Registered office changed on 04/11/05 from: 298 st mary's rd liverpool L19 0NQ (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 7 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Incorporation (9 pages) |