BIRCH VALLEY PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

02316354

Incorporation date

11/11/1988

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1988)

13/06/2023

Final Gazette dissolved via voluntary strike-off

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28/03/2023

First Gazette notice for voluntary strike-off

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15/03/2023

Application to strike the company off the register

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03/10/2022

Appointment of Lauren Orr as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of John Morrison as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Neil Yazdani as a director on 2022-09-30

View PDF (1 pages)

05/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/01/2022

Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

03/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

24/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

17/06/2020

Accounts for a dormant company made up to 2019-09-30

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07/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

07/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

02/10/2019

Appointment of Mr Neil Yazdani as a director on 2019-09-26

View PDF (2 pages)

31/07/2019

Termination of appointment of Ian Christopher King-Lee as a director on 2019-07-31

View PDF (1 pages)

30/06/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (12 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

17/05/2018

Termination of appointment of Bruce Mckenzie Thompson as a director on 2018-05-08

View PDF (1 pages)

23/02/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (16 pages)

23/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (106 pages)

23/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

23/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

02/05/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (21 pages)

02/05/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (103 pages)

02/05/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

02/05/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

03/01/2017

Termination of appointment of Christopher Jenart as a director on 2016-12-31

View PDF (1 pages)

29/09/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (3 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

06/04/2016

Particulars of variation of rights attached to shares

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06/04/2016

Change of share class name or designation

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06/04/2016

Resolutions

View PDF (12 pages)

24/03/2016

Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-08

View PDF (2 pages)

23/03/2016

Appointment of Mr Nigel Peter Lingwood as a director on 2016-03-08

View PDF (2 pages)

23/03/2016

Appointment of Mr Bruce Mckenzie Thompson as a director on 2016-03-08

View PDF (2 pages)

23/03/2016

Termination of appointment of Ian Christopher King-Lee as a secretary on 2016-03-08

View PDF (1 pages)

23/03/2016

Termination of appointment of Linda Collette Jenart as a director on 2016-03-08

View PDF (1 pages)

23/03/2016

Termination of appointment of Susan Jane King-Lee as a director on 2016-03-08

View PDF (1 pages)

23/03/2016

Registered office address changed from Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD to 12 Charterhouse Square London EC1M 6AX on 2016-03-23

View PDF (1 pages)

13/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

19/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

29/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (16 pages)

29/04/2014

Appointment of Susan Jane King-Lee as a director

View PDF (3 pages)

29/04/2014

Registered office address changed from Birch Valley Plastics Limited Darklake View Estover Plymouth Devon PL6 7TL United Kingdom on 2014-04-29

View PDF (2 pages)

29/04/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

29/04/2014

Termination of appointment of Helena Jennings as a secretary

View PDF (2 pages)

29/04/2014

Termination of appointment of John Taylor as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Helena Jennings as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Roger Jennings as a director

View PDF (2 pages)

29/04/2014

Appointment of Ian Christopher King-Lee as a secretary

View PDF (3 pages)

29/04/2014

Appointment of Ian Christopher King-Lee as a director

View PDF (3 pages)

29/04/2014

Appointment of Linda Collette Jenart as a director

View PDF (3 pages)

29/04/2014

Appointment of Christopher Jenart as a director

View PDF (3 pages)

19/03/2014

Satisfaction of charge 3 in full

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10/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

07/08/2013

Registered office address changed from Darklake View Estover Plymouth Devon, PL6 7TL on 2013-08-07

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07/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

11/01/2013

Appointment of John James Taylor as a director

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21/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

17/05/2011

Statement of company's objects

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17/05/2011

Resolutions

View PDF (39 pages)

17/05/2011

Change of share class name or designation

View PDF (2 pages)

12/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

16/12/2009

Termination of appointment of Bernard Clarke as a director

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2009-06-30

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19/08/2009

Director and secretary's change of particulars / helena jennings / 10/08/2009

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16/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

11/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

25/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/07/2006

Return made up to 30/06/06; full list of members

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25/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

10/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/07/2004

Return made up to 30/06/04; full list of members

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13/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

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07/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

01/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

15/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

06/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

13/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

16/08/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

13/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

08/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

12/06/1998

Ad 01/06/98--------- £ si 75962@1=75962 £ ic 38/76000

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05/06/1998

Resolutions

View PDF (1 pages)

05/06/1998

Resolutions

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05/06/1998

£ nc 1000/500000 01/06/98

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29/10/1997

Accounts for a small company made up to 1997-06-30

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08/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

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10/12/1996

Resolutions

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10/12/1996

Resolutions

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25/10/1996

Accounts for a small company made up to 1996-06-30

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01/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

21/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

10/11/1995

Particulars of contract relating to shares

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14/09/1995

Particulars of contract relating to shares

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14/09/1995

Ad 01/07/95--------- £ si 19@1

View PDF (2 pages)

23/08/1995

Ad 01/07/95--------- £ si 19@1=19 £ ic 19/38

View PDF (2 pages)

18/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

08/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Return made up to 30/06/94; no change of members

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25/05/1994

Accounting reference date shortened from 30/09 to 30/06

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21/03/1994

Accounts for a small company made up to 1993-09-30

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06/09/1993

Declaration of satisfaction of mortgage/charge

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13/07/1993

Return made up to 30/06/93; full list of members

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16/03/1993

Accounts for a small company made up to 1992-09-30

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10/07/1992

Return made up to 30/06/92; no change of members

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19/05/1992

Accounts for a small company made up to 1991-09-30

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28/01/1992

Particulars of mortgage/charge

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06/11/1991

Registered office changed on 06/11/91 from: 12 haxter close belliver industrial estate plymouth PL6 7DD

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17/08/1991

Declaration of mortgage charge released/ceased

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12/07/1991

Return made up to 30/06/91; no change of members

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08/05/1991

Particulars of mortgage/charge

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11/01/1991

Accounts for a small company made up to 1990-09-30

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14/12/1990

New director appointed

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14/12/1990

New director appointed

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10/12/1990

Particulars of mortgage/charge

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23/08/1990

Full accounts made up to 1989-09-30

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23/08/1990

Return made up to 04/07/90; full list of members

View PDF (4 pages)

12/01/1989

Wd 13/12/88 ad 25/11/88--------- £ si 19@1=19 £ ic 2/21

View PDF (2 pages)

06/01/1989

Registered office changed on 06/01/89 from: 6 houndiscombe road plymouth devon PL4 6HJ

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06/01/1989

Accounting reference date notified as 30/09

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01/12/1988

Secretary resigned;new secretary appointed

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01/12/1988

Director resigned;new director appointed

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11/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrison, John	Director	30/09/2022 - Present	49
Gallagher, Anthony James	Secretary	07/03/2016 - 04/05/2020	-
Morrison, John	Secretary	04/05/2020 - Present	-
Thompson, Bruce Mckenzie	Director	07/03/2016 - 07/05/2018	21
Lingwood, Nigel Peter	Director	07/03/2016 - 21/06/2020	42

Persons with Significant Control

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Description

About BIRCH VALLEY PLASTICS LIMITED

BIRCH VALLEY PLASTICS LIMITED is an(a) Dissolved company incorporated on 11/11/1988 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH VALLEY PLASTICS LIMITED?

BIRCH VALLEY PLASTICS LIMITED is currently Dissolved. It was registered on 11/11/1988 and dissolved on 13/06/2023.

Where is BIRCH VALLEY PLASTICS LIMITED located?

BIRCH VALLEY PLASTICS LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does BIRCH VALLEY PLASTICS LIMITED do?

BIRCH VALLEY PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BIRCH VALLEY PLASTICS LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.