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The Open Database Of The Corporate World

BIRCHPOINT NO. 1

Company Number
03455575
Status
Dissolved
Incorporation Date
21 October 1997 (over 24 years ago)
Dissolution Date
1 September 2015
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • Haweswater House
    Lingley Mere Business Park
  • Lingley Green Avenue
  • WA5 3LP
  • Great Sankey Warrington
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2014-03-31
Annual Return Last Made Up Date
2014-10-21
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Mar 2016 (UK Crown Copyright)

Filings

Filing Date Title Description
2015-09-01 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2015-05-19 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2015-05-11 Striking off application by a company Application to strike the company off the register details
2015-04-17 Filing dated 17 April 2015 Resolutions details
2014-10-28 Annual Return Annual return made up to 2014-10-21 with full list of shareholders details
2014-10-21 Annual Accounts Full accounts made up to 2014-03-31 details
2014-09-30 Filing dated 30 September 2014 details
2014-09-11 Filing dated 11 September 2014 Auditor's resignation details
2014-08-05 Termination of appointment of director Termination of appointment of Ian John Alexander Plenderleith as a director on 2014-07-29 details
2014-07-29 Appointment of corporate director Appointment of Uu Secretariat Limited as a director on 2014-07-29 details
2013-11-04 Annual Accounts Full accounts made up to 2013-03-31 details
2013-10-22 Annual Return Annual return made up to 2013-10-21 with full list of shareholders details
2013-09-06 Change of director's details Director's details changed for Simon Roger Gardiner on 2013-09-06 details
2012-10-22 Annual Return Annual return made up to 2012-10-21 with full list of shareholders details
2012-10-03 Annual Accounts Full accounts made up to 2012-03-31 details
2011-11-09 Filing dated 9 November 2011 Auditor's resignation details
2011-10-25 Filing dated 25 October 2011 Auditor's resignation details
2011-10-24 Annual Return Annual return made up to 2011-10-21 with full list of shareholders details
2011-10-07 Annual Accounts Full accounts made up to 2011-03-31 details
2010-11-15 Filing dated 15 November 2010 Resolutions details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 13 2020

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