Birchin (UK) Limited

Company Name	Birchin (UK) Limited
Directors	Kevin James Dobson and Mike Warr
Company Status	Dissolved
Company Number	03375880
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Previous Name	Eynsham Hall 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 Kevin James Dobson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(7 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Harris Close Spital Wirral Merseyside CH63 9YX Wales

Director Name	Mike Warr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(7 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	The Old Vicarage Shotwick Chester CH1 6HX Wales

Secretary Name	Mr William Stephen Connolly
Nationality	British
Status	Current
Appointed	01 June 2004(7 years after company formation)
Appointment Duration	19 years, 10 months
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Dodleston Close Birkenhead Merseyside CH43 9QZ Wales

Director Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(1 month after company formation)
Appointment Duration	3 months (resigned 25 September 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(1 month after company formation)
Appointment Duration	3 months (resigned 25 September 1997)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	26 June 1997(1 month after company formation)
Appointment Duration	3 months (resigned 25 September 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 25 September 1997)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Director Name	Mark Spencer Vickers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 October 2002)
Role	Company Director
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Director Name	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 October 2002)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	Mr Anthony Charles Drury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 December 1997)
Role	Banker
Country of Residence	England
Correspondence Address	39 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Secretary Name	Farzana Chaudhri
Nationality	British
Status	Resigned
Appointed	25 September 1997(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Oaklands Oudle Lane Much Hadham Hertfordshire SG10 6DQ

Secretary Name	Mark Spencer Vickers
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Director Name	Mr Richard Guy Lassen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Coach House 27 Southern Road Lymington Hampshire SO41 9HR

Director Name	David Anthony Little
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2004)
Role	Lawyer
Correspondence Address	100 Kyrle Road London SW11 6BA

Secretary Name	David Anthony Little
Nationality	British
Status	Resigned
Appointed	25 October 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2004)
Role	Lawyer
Correspondence Address	100 Kyrle Road London SW11 6BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 May 2001)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,653,853

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 November 2006	Dissolved (1 page)
15 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Declaration of solvency (3 pages)
8 March 2006	Appointment of a voluntary liquidator (2 pages)
8 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2006	Registered office changed on 06/03/06 from: royal liver assurance LTD royal liver building pier head liverpool merseyside L3 1HT (1 page)
2 December 2005	Auditor's resignation (1 page)
5 September 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
6 June 2005	Return made up to 23/05/05; full list of members (2 pages)
9 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
21 June 2004	Return made up to 23/05/04; full list of members (7 pages)
18 June 2004	New secretary appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
22 April 2004	Amended full accounts made up to 30 September 2001 (7 pages)
15 April 2004	Registered office changed on 15/04/04 from: 80 cannon street london EC4N 6HL (1 page)
15 April 2004	Accounts for a dormant company made up to 30 September 2002 (5 pages)
15 June 2003	Return made up to 23/05/03; full list of members (8 pages)
8 November 2002	Director resigned (1 page)
2 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 May 2002	Return made up to 23/05/02; full list of members (7 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 February 2001	Registered office changed on 01/02/01 from: 1-6 lombard street london EC3V 9AA (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
27 July 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
11 May 2000	Full accounts made up to 30 September 1999 (15 pages)
29 March 2000	Company name changed eynsham hall LIMITED\certificate issued on 30/03/00 (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1999	Secretary's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
12 August 1999	Secretary's particulars changed (1 page)
24 May 1999	Return made up to 23/05/99; no change of members (4 pages)
23 April 1999	Full accounts made up to 30 September 1998 (14 pages)
2 October 1998	Director's particulars changed (1 page)
30 July 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 July 1998	Accounting reference date extended from 30/09/97 to 30/09/98 (1 page)
6 July 1998	Registered office changed on 06/07/98 from: birchin court 20 birchin lane london EC3V 9DJ (1 page)
24 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	New director appointed (2 pages)
22 October 1997	Auditor's resignation (1 page)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New director appointed (2 pages)
14 October 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 25 whitehall london SW1A 2BS (1 page)
1 October 1997	Declaration of assistance for shares acquisition (5 pages)
1 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
1 October 1997	Particulars of mortgage/charge (9 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	New director appointed (2 pages)
10 July 1997	Memorandum and Articles of Association (22 pages)
8 July 1997	Registered office changed on 08/07/97 from: 25 whitehall london SW1A 2BS (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (3 pages)
8 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
3 July 1997	Company name changed luckyprime LIMITED\certificate issued on 03/07/97 (2 pages)
23 May 1997	Incorporation (9 pages)

Birchin (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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