| Company Name | Birkdale Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00690307 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1961(63 years ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Julian Nicholas Wild |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1994(33 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 March 1999) |
| Role | CS |
| Country of Residence | England |
| Correspondence Address | 226 Westella Road Westella Hull East Yorkshire HU10 7RS |
| Director Name | Mr Michael Sean Christie |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(34 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 March 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 262 High Street Boston Spa West Yorkshire LS23 6AJ |
| Secretary Name | Frances Susan Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(37 years, 5 months after company formation) |
| Appointment Duration | 6 months (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED |
| Director Name | Martin Clark |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(30 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | Holwood Burstead Close Cobham Surrey KT11 2NL |
| Director Name | Mr John Edward Kitson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(30 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 04 December 1992) |
| Role | Group Financial Controller |
| Correspondence Address | The Hawthorns Humber Road North Ferriby East Yorkshire HU14 3DN |
| Secretary Name | David Gray Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(30 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ |
| Director Name | Ian Robertson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 June 1994) |
| Role | Company Director |
| Correspondence Address | 4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS |
Location
| Registered Address | Beverley House St Stephens Square East Yorkshire HU1 3XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1998 | Application for striking-off (1 page) |
| 8 October 1998 | Return made up to 30/09/98; full list of members
|
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 10 October 1997 | Return made up to 30/09/97; no change of members
|
| 3 March 1997 | Resolutions
|
| 30 January 1997 | Resolutions
|
| 23 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 October 1996 | Director's particulars changed (1 page) |
| 3 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 10 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |