Exbirco 1 Limited

Company Name	Exbirco 1 Limited
Company Status	Dissolved
Company Number	00788201
Category	Private Limited Company
Incorporation Date	16 January 1964(60 years, 4 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)
Previous Name	Birchwood Concrete Products Limited

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 John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(46 years, 8 months after company formation)
Appointment Duration	3 years (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(36 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	28 September 2005(41 years, 8 months after company formation)
Appointment Duration	8 years (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Graham William Reddish
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1993)
Role	Engineer
Correspondence Address	11 Longedge Grove Wingerworth Chesterfield Derbyshire S42 6NU

Director Name	John Raymond Nutter
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(27 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 April 1992)
Role	Civil Engineer
Correspondence Address	Croft Cottage 2 Mill Lane Hartington Buxton Derbyshire SK17 0AN

Director Name	Mr Patrick John Moore
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 1995)
Role	Sales And Marketing Director
Correspondence Address	5 Old Hall Gardens Coddington Newark Nottinghamshire NG24 2QJ

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(27 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Secretary Name	Barry Anthony Wade
Nationality	British
Status	Resigned
Appointed	12 December 1991(27 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	161 Palmerston Street Westwood Nottingham Nottinghamshire NG16 5HZ

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	Graham Michael Brealey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA

Director Name	Gerard Feenan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(29 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 May 2001)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	191 Upton Road Prenton Merseyside CH43 7QF Wales

Director Name	Barry Anthony Wade
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(29 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	161 Palmerston Street Westwood Nottingham Nottinghamshire NG16 5HZ

Director Name	Charles Edward Denman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(31 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	97 Jubilee Close Melbourne Derby Derbyshire DE73 8GR

Director Name	Stephen Jeffrey Darlington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(32 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1997)
Role	Accountant
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Thomas Joseph Lee
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(33 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Briardene Brancepeth Chare Peterlee Durham SR8 1LU

Director Name	Mr Michael John Bishop
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(33 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Britannia House Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(36 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(36 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

1.000k at £1	B B Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (5 pages)
10 May 2013	Solvency statement dated 01/05/13 (1 page)
10 May 2013	Statement by directors (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
22 December 2009	Full accounts made up to 30 September 2009 (7 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
15 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 01/12/08; full list of members (3 pages)
18 July 2008	Location of register of members (1 page)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
9 October 2007	Section 394 (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
15 February 2007	Full accounts made up to 30 September 2006 (9 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (2 pages)
7 October 2005	New director appointed (6 pages)
3 October 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
22 February 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
16 December 2004	Return made up to 01/12/04; full list of members (5 pages)
1 July 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
16 February 2004	Full accounts made up to 30 September 2003 (11 pages)
30 December 2003	Return made up to 12/12/03; full list of members (6 pages)
31 July 2003	Secretary's particulars changed (1 page)
14 April 2003	Full accounts made up to 30 September 2002 (12 pages)
31 December 2002	Return made up to 12/12/02; full list of members (7 pages)
11 September 2002	Director resigned (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2002	Full accounts made up to 30 September 2001 (17 pages)
9 January 2002	Return made up to 12/12/01; full list of members (6 pages)
9 January 2002	Secretary's particulars changed (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed (1 page)
21 August 2001	Full accounts made up to 30 September 2000 (17 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
10 January 2001	Return made up to 12/12/00; full list of members (8 pages)
8 August 2000	Company name changed birchwood concrete products limi ted\certificate issued on 09/08/00 (2 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Particulars of mortgage/charge (10 pages)
22 June 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
19 June 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
14 June 2000	Declaration of assistance for shares acquisition (50 pages)
14 June 2000	Declaration of assistance for shares acquisition (50 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Return made up to 12/12/99; full list of members (11 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
3 December 1998	Return made up to 12/12/98; full list of members (11 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (15 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (10 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (8 pages)
15 January 1998	Return made up to 12/12/97; full list of members (11 pages)
3 December 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: birchwood way cotes park industrial estate somercotes, alfreton derbyshire DE55 4NH (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
1 October 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
2 September 1997	Particulars of mortgage/charge (8 pages)
16 July 1997	Director's particulars changed (1 page)
2 May 1997	Full group accounts made up to 30 June 1996 (21 pages)
3 February 1997	Return made up to 12/12/96; no change of members (6 pages)
18 April 1996	Full group accounts made up to 30 June 1995 (29 pages)
27 March 1996	New director appointed (3 pages)
2 February 1996	Return made up to 12/12/95; full list of members (8 pages)
29 January 1996	Director resigned (2 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	New director appointed (4 pages)
19 July 1995	Director resigned (4 pages)
16 January 1990	Return made up to 12/12/89; full list of members (6 pages)
16 January 1990	Full accounts made up to 30 June 1989 (16 pages)
27 February 1987	Full accounts made up to 30 June 1986 (14 pages)
18 July 1985	Accounts made up to 31 December 1984 (14 pages)

Exbirco 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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