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BIRKENHEAD SCHOOL (1860) LTD

Learn more about BIRKENHEAD SCHOOL (1860) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LODGE, 58 BERESFORD ROAD, PRENTON, CH43 2JD

BIRKENHEAD SCHOOL (1860) LTD on the map

Company type: Private Limited Company
Company number: 00005549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1871.07.13
dissolution date: 2009.09.08
last member list: 2008.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW THOMSON
Form type: 288b
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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COMPANY NAME CHANGED, BIRKENHEAD SCHOOL LIMITED(THE), CERTIFICATE ISSUED ON 24/06/04
Form type: CERTNM
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
Child documents:
Document type: ANNOTATION
Date: 2003.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02
Form type: 225
Date: 2002.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/00
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 29/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/99
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.08
£2.95
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ALTER MEM AND ARTS 25/07/96
Form type: SRES01
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21

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Company directors and board members:

CLIVE FRIEND BUTTON (dissolve)
Secretary, 2000.07.03 - 2009.09.08
OAK FARM LONG LANE WAVERTON , CHESTER
CH3 7RB
IAN GORDON BOUMPHREY (dissolve)
Director, AUTHOR/PUBLISHER, 1996.11.25 - 2009.09.08
THE NOOK 7 ACREFIELD ROAD , BIRKENHEAD
CH42 8LD, MERSEYSIDE
LORRAINE ANTONIA CARROL DODD (dissolve)
Director, INVESTMENT MANAGER, 2001.01.01 - 2009.09.08
TYN TWLL PLAS LANE LLANARMON YN IAL , MOLD
CH7 4QJ, FLINTSHIRE
CHRISTOPHER CHARLES JOHNSON (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.31 - 2009.09.08
5 RESERVOIR ROAD NORTH PRENTON , BIRKENHEAD
CH42 8LT, MERSEYSIDE
ANTHONY GEORGE MATHIE (dissolve)
Director, MEDICAL PRACTIONER, 1993.07.31 - 2009.09.08
TIBIDABO WELSHMANS LANE , NANTWICH
CW5 6AB, CHESHIRE
MICHAEL BARRY OWEN (dissolve)
Director, PROPERTY CONSULTANT, 2001.01.01 - 2009.09.08
THE OLD RECTORY BARROW LANE GREAT BARROW , CHESTER
CH3 7HW, CHESHIRE
WILLIAM DAVID CRAWFORD RUSHWORTH (dissolve)
Director, 1996.01.22 - 2009.09.08
TARBERT HOUSE 10 DELAVOR ROAD HESWALL , WIRRAL
CH60 4RN, MERSEYSIDE
ANDREW FRASER WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2009.09.08
LYNTON OVERDALE ROAD , WILLASTON
CH64 1SZ, WIRRAL CHESHIRE
RONALD JOHN BARTON (dissolve)
Secretary, BURSAR, 1998.01.05 - 2000.05.31
69 BANKFIELD LANE , SOUTHPORT
PR9 7NL, MERSEYSIDE
DANIEL GARFORTH (dissolve)
Secretary, 1992.08.02 - 1997.08.31
THE LODGE 58 BERESFORD ROAD , BIRKENHEAD
L43 2JD, MERSEYSIDE
JOHN HOWARD BRATHERTON (dissolve)
Director, CONSULTING CIVIL ENGINEER, 1994.09.26 - 1999.10.22
GROSVENOR HOUSE TALBOT ROAD , BIRKENHEAD
L43 2HJ, MERSEYSIDE
JAMES EDWARD CROSS (dissolve)
Director, RETIRED UNIVERSITY PROFESSOR, 1992.08.02 - 1992.09.21
16 ASHBURTON ROAD CLAUGHTON , BIRKENHEAD
L43 8TW, MERSEYSIDE
JUDSON GRAHAM DAY (dissolve)
Director, INDUSTRIALIST, 1992.08.02 - 1993.01.25
FLAT 9,3 ONSLOW GARDENS , LONDON
SW7 3LX
DAVID ATKINSON FLETCHER (dissolve)
Director, SURVEYOR AND ESTATE AGENT, 1992.08.02 - 1993.09.28
13 BRAMWELL AVENUE PRENTON , BIRKENHEAD
L43 0RG, MERSEYSIDE
JOHN LESLIE HANDLEY (dissolve)
Director, UNIVERSITY CAREERS ADVISER, 1993.01.25 - 2000.06.28
6 PEAR TREE CLOSE , HESWALL
L60 1YD, WIRRAL
ARTHUR GRAHAM HURTON (dissolve)
Director, SOLICITOR, 1992.08.02 - 1997.08.02
26 BEACON LANE , WIRRAL
CH60 0DD, MERSEYSIDE
MICHAEL LANGRISH (dissolve)
Director, BISHOP OF BIRKENHEAD, 1993.07.31 - 1999.09.27
BISHOPS PALACE , EXETER
EX1 1HY, DEVON
GEOFFREY ROBERT LEECE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.25 - 2001.07.07
THORNHILL BRIARDALE ROAD WILLASTON , SOUTH WIRRAL
CH64 1TD, CHESHIRE
ALISTAIR TOM ROBERT MACFARLANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.25 - 2002.03.01
CHERRY TREES 38 FARR HALL DRIVE HESWALL , WIRRAL
CH60 4SE, MERSEYSIDE
DAVID IAN MACKAY (dissolve)
Director, CIRCUIT JUDGE, 1992.08.02 - 2001.07.07
15 RESERVOIR ROAD NORTH PRENTON , BIRKENHEAD
L42 8LT, MERSEYSIDE
DUNCAN HUGHSON CLARK MCAUSLAN (dissolve)
Director, RETIRED, 1992.08.02 - 1993.12.31
OLD FIELD HOUSE 33 OLDFIELD DRIVE HESWALL , WIRRAL
L60 6SS, MERSEYSIDE
MICHAEL LESTRANGE ORME (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.08.02 - 2005.03.15
WYCHWOOD BRIMSTAGE ROAD HESWALL , WIRRAL
CH60 1XG, MERSEYSIDE
RAYMOND JOHN PHILLIPS (dissolve)
Director, SOLICITOR, 1998.05.11 - 2002.07.16
13 BURLINGHAM AVENUE , WEST KIRBY
CH48 8AJ, MERSEYSIDE
LESLEY ANN RENNIE (dissolve)
Director, LOCAL COUNCILLOR, 1993.07.31 - 2005.05.23
4 GREENLEA CLOSE BEBINGTON , WIRRAL
CH63 7RU, MERSEYSIDE
TREVOR SPURRING ROBERTS (dissolve)
Director, ACCOUNTANT, 1992.08.02 - 1996.06.29
80 OSMASTON ROAD , BIRKENHEAD
CH42 8LP, MERSEYSIDE
DAVID RICHARD SWAFFIELD (dissolve)
Director, SOLICITOR, 1994.09.26 - 2005.05.23
THE WEST WING, RAVELSTONE MANLEY ROAD , MANLEY
WA6 9ED, CHESHIRE
ELIZABETH TAYLOR (dissolve)
Director, DISTRICT JUDGE, 1996.01.22 - 2004.03.14
DUTTENDEL 18 VYNER ROAD SOUTH NOCTORUM , BIRKENHEAD
CH43 7PR, MERSEYSIDE
JOHN TAYLOR (dissolve)
Director, INDUSTRAILIST, 1992.08.02 - 2005.12.31
4 THE FAIRWAYS CALDY , WIRRAL
CH48 1QH
ANDREW LYNDSAY BALFOUR THOMSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.02 - 2007.12.31
GRAPPENHALL BENTY HEATH LANE, WILLASTON , NESTON
CH64 1SD, CHESHIRE
KATHLEEN MARY KNOWN AS KATE WOOD (dissolve)
Director, HOUSEWIFE/LOCAL COUNCILLOR, 1992.08.02 - 1995.06.30
32 SEAFIELD DRIVE , WALLASEY
L45 0LW, MERSEYSIDE

Companies near to BIRKENHEAD SCHOOL (1860) LTD

Information about the Private Limited Company BIRKENHEAD SCHOOL (1860) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data