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BIRCH WASTE MILLS LIMITED

Learn more about BIRCH WASTE MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES

BIRCH WASTE MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00537900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.10
dissolution date: 2012.08.07
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2011.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.24
Form type: LATEST SOC
Document description: 24/08/11 STATEMENT OF CAPITAL;GBP 60007
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME
Form type: TM01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES
Form type: TM01
Date: 2011.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.05.12
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN HULME / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010
Form type: CH01
Date: 2010.07.02
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.14
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CWS (NO 1) LIMITED
Form type: 288b
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/04
Form type: AA
Date: 2004.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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REMUNERATION OF AUDITOR 10/07/03
Form type: RES13
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/03
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/03
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/02
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/01
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/00
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/99
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/98
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/96
Form type: AA
Date: 1996.05.15

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26 - 2012.08.07
PO BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
ANTHONY PHILIP JAMES CROSSLAND (dissolve)
Director, ACCOUNTANT, 2008.01.10 - 2012.08.07
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
STEPHEN HUMES (dissolve)
Director, GROUP CHIEF FINANCIAL OFFICER, 2011.07.22 - 2012.08.07
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PATRICK MOYNIHAN (dissolve)
Director, ACCOUNTANT, 2008.01.10 - 2012.08.07
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
CWS (NO 2) LIMITED (dissolve)
Secretary, CORPORATE BODY, 1992.07.31 - 2008.01.10
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.10 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
CWS (NO 1) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.07.31 - 2008.01.10
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2003.05.16 - 2007.08.15
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
MARTYN ALAN HULME (dissolve)
Director, ACCOUNTANT, 2008.01.10 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
DAVID JAMES JACKSON (dissolve)
Director, FINANCIAL CONTROLLER, 1995.05.26 - 2003.05.16
82 HORSESHOE LANE BROMLEY CROSS , BOLTON
BL7 9RR, LANCASHIRE
DEREK KEVIN KELLY (dissolve)
Director, DIVISIONAL ACCOUNTANT, 1992.07.31 - 1995.05.26
LONDON SPRING FARM SOYLAND RIPPONDEN , HALIFAX
HX6 4LS, WEST YORKSHIRE
MARTYN JAMES WATES (dissolve)
Director, COMPANY DIRECTOR, 2007.11.21 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES

Companies near to BIRCH WASTE MILLS ltd.

Information about the Private Limited Company BIRCH WASTE MILLS LIMITED 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: 2016.05.15. Reload the data