Company NameBirch Engineering Design Limited
DirectorThomas Lawrence Gledhill
Company StatusDissolved
Company Number03792904
CategoryPrivate Limited Company
Incorporation Date21 June 1999(24 years, 9 months ago)

Directors

Secretary NameJoyce Helen Birch
NationalityBritish
StatusCurrent
Appointed21 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address44 Hermitage Way
Sleights
Whitby
North Yorkshire
YO22 5HG
Director NameThomas Lawrence Gledhill
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2000(1 year, 2 months after company formation)
Appointment Duration23 years, 7 months
RoleFabricator
Correspondence AddressSunnybank
Otley Road Eldwick
Bingley
West Yorkshire
BD16 3EQ
Director NameWilfred Robert Birch
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(same day as company formation)
RoleEngineer
Correspondence Address44 Hermitage Way
Sleights
Whitby
North Yorkshire
YO22 5HG
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed21 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressMazar Neville Russell, Mazars
House, Gildersome, Morley
Leeds
West Yorkshire
LS27 7JN
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishGildersome
WardMorley North
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 February 2002Dissolved (1 page)
15 November 2001Liquidators statement of receipts and payments (5 pages)
15 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2001Liquidators statement of receipts and payments (5 pages)
29 September 2000New director appointed (2 pages)
26 September 2000Statement of affairs (15 pages)
26 September 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 September 2000Appointment of a voluntary liquidator (2 pages)
8 September 2000Director resigned (1 page)
4 September 2000Registered office changed on 04/09/00 from: 44 hermitage way sleights whitby north yorkshire YO22 5HG (1 page)
11 August 1999Particulars of mortgage/charge (11 pages)
9 July 1999Registered office changed on 09/07/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
9 July 1999New director appointed (2 pages)
9 July 1999Director resigned (1 page)
9 July 1999Secretary resigned (1 page)
9 July 1999New secretary appointed (2 pages)
21 June 1999Incorporation (18 pages)