BIRCHDALE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02769139

Incorporation date

29/11/1992

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1992)

11/03/2015

Final Gazette dissolved following liquidation

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11/12/2014

Return of final meeting in a creditors' voluntary winding up

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10/04/2014

Liquidators' statement of receipts and payments to 2014-02-09

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17/04/2013

Liquidators' statement of receipts and payments to 2013-02-09

View PDF (5 pages)

21/02/2012

Registered office address changed from Unit a Chiltern Trading Estate Grovebury Road Leighton Buzzard LU7 4TU on 2012-02-22

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20/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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20/02/2012

Statement of affairs with form 4.19

View PDF (8 pages)

20/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2012

Resolutions

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

18/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/08/2011

Appointment of John Mackenzie as a director

View PDF (3 pages)

29/08/2011

Memorandum and Articles of Association

View PDF (31 pages)

29/08/2011

Resolutions

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

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30/08/2010

Termination of appointment of Jackie Mackenzie as a secretary

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30/08/2010

Appointment of Graham John Mackenzie as a secretary

View PDF (3 pages)

30/08/2010

Director's details changed for Mr Graham John Mackenzie on 2010-07-10

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14/03/2010

Termination of appointment of Jackie Mackenzie as a director

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28/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

28/10/2009

Director's details changed for Mrs Jackie Mackenzie on 2009-10-26

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28/10/2009

Director's details changed for Mr Graham John Mackenzie on 2009-10-26

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26/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/11/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/11/2007

Return made up to 26/10/07; no change of members

View PDF (7 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Return made up to 26/10/06; full list of members

View PDF (8 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/11/2005

Return made up to 26/10/05; full list of members

View PDF (8 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

29/07/2004

View PDF (4 pages)

10/11/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

15/10/2003

View PDF (4 pages)

06/01/2003

Return made up to 19/11/02; full list of members

View PDF (8 pages)

03/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

14/05/2002

Memorandum and Articles of Association

View PDF (37 pages)

14/05/2002

Resolutions

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14/05/2002

Resolutions

View PDF (3 pages)

18/03/2002

View PDF (4 pages)

19/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2001

View PDF (4 pages)

28/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

03/05/2000

View PDF (4 pages)

22/11/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

09/04/1999

View PDF (4 pages)

30/11/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

12/10/1998

View PDF (4 pages)

02/12/1997

Return made up to 19/11/97; change of members

View PDF (6 pages)

21/10/1997

View PDF (4 pages)

17/07/1997

Director resigned

View PDF (1 pages)

24/11/1996

Return made up to 19/11/96; full list of members

View PDF (6 pages)

15/10/1996

View PDF (4 pages)

10/02/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

21/11/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

15/05/1995

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

23/11/1994

Return made up to 19/11/94; no change of members

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29/06/1994

Resolutions

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29/06/1994

Resolutions

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29/06/1994

Resolutions

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19/06/1994

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05/12/1993

Return made up to 19/11/93; full list of members

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13/10/1993

Memorandum and Articles of Association

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13/10/1993

Resolutions

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13/10/1993

Ad 30/09/93--------- £ si 9998@1=9998 £ ic 2/10000

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16/06/1993

Particulars of mortgage/charge

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12/04/1993

Secretary resigned;new secretary appointed;new director appointed

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06/04/1993

Director resigned

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01/04/1993

Accounting reference date notified as 31/03

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01/04/1993

Registered office changed on 02/04/93 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ

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01/04/1993

New director appointed

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01/04/1993

New director appointed

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28/03/1993

Certificate of change of name

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29/11/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HP DIRECTORS LIMITED	Nominee Director	29/11/1992 - 31/03/1993	297
HP DIRECTORS LIMITED	Nominee Secretary	29/11/1992 - 31/03/1993	297
Mackenzie, Graham John	Director	18/03/1993 - Present	4
Shannon, David	Director	18/03/1993 - 26/06/1997	1
Mackenzie, Graham John	Secretary	22/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIRCHDALE ASSOCIATES LIMITED

BIRCHDALE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 29/11/1992 with the registered office located at C/O ABBEY TAYLOR LIMITED, Blades Enterprise Centre, John Street, Sheffield, South Yorkshire S2 4SW. 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 BIRCHDALE ASSOCIATES LIMITED?

BIRCHDALE ASSOCIATES LIMITED is currently Dissolved. It was registered on 29/11/1992 and dissolved on 11/03/2015.

Where is BIRCHDALE ASSOCIATES LIMITED located?

BIRCHDALE ASSOCIATES LIMITED is registered at C/O ABBEY TAYLOR LIMITED, Blades Enterprise Centre, John Street, Sheffield, South Yorkshire S2 4SW.

What does BIRCHDALE ASSOCIATES LIMITED do?

BIRCHDALE ASSOCIATES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BIRCHDALE ASSOCIATES LIMITED?

The latest filing was on 11/03/2015: Final Gazette dissolved following liquidation.