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EXBIRCO 1 LIMITED

Learn more about EXBIRCO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

EXBIRCO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00788201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.16
last member list: 2012.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company EXBIRCO 1 LIMITED is a Private Limited Company, registration number 00788201, established in United Kingdom on the 16. January 1964. The company was dissolved. The company has been in business for 52 years and 10 months. This company used to be called BIRCHWOOD CONCRETE PRODUCTS LIMITED. The company is based on YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA. Business of the company EXBIRCO 1 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.01. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2012.12.01. We do not have any information about the company EXBIRCO 1 LIMITED being in liquidation. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.06
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14/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.10
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SOLVENCY STATEMENT DATED 01/05/13
Form type: CAP-SS
Date: 2013.05.10
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REDUCE ISSUED CAPITAL 01/05/2013
Form type: RES06
Date: 2013.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.06
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.22
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.22
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DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
Form type: AP01
Date: 2010.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.22
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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SECTION 394
Form type: MISC
Date: 2007.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Form type: 287
Date: 2007.08.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: RES13
Document description: APPOINT AUDITORS 09/08/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX
Form type: 287
Date: 2001.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.20

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2000.04.13
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2005.09.28
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
JOHN WILLIAM YOUNG STRACHAN SAMUEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.09.07
YEW TREES MAIN STREET NORTH ABERFORD , LEEDS
LS25 3AA
JAMES ALAN BARKER (dissolve)
Secretary, 1997.08.18 - 2000.04.13
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
BARRY ANTHONY WADE (dissolve)
Secretary, 1991.12.12 - 1997.08.18
161 PALMERSTON STREET WESTWOOD , NOTTINGHAM
NG16 5HZ, NOTTINGHAMSHIRE
JAMES ALAN BARKER (dissolve)
Director, FINANCE DIRECTOR, 1997.08.18 - 2000.04.13
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
MICHAEL JOHN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1997.08.27 - 2005.08.24
BRITANNIA HOUSE STAVERTON TECHNOLOGY PARK , CHELTENHAM
GL51 6TQ, GLOUCESTERSHIRE
GRAHAM MICHAEL BREALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1994.02.22
17 THE PADDOCK EATON FORD ST NEOTS , HUNTINGDON
PE19 3SA, CAMBRIDGESHIRE
STEPHEN JEFFREY DARLINGTON (dissolve)
Director, ACCOUNTANT, 1996.02.21 - 1997.08.18
TY GWYN MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8EQ, BEDFORDSHIRE
CHARLES EDWARD DENMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 2001.05.31
97 JUBILEE CLOSE MELBOURNE , DERBY
DE73 8GR, DERBYSHIRE
GERARD FEENAN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.05.10 - 2001.05.31
191 UPTON ROAD , PRENTON
CH43 7QF, MERSEYSIDE
DAVID HEWLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1997.08.18
ROSELAND 22 AYLSHAM ROAD , TUTTINGTON
NR11 6TE, NORFOLK
THOMAS JOSEPH LEE (dissolve)
Director, COMPANY DIRECTOR, 1997.08.27 - 2001.05.31
BRIARDENE BRANCEPETH CHARE , PETERLEE
SR8 1LU, DURHAM
ALEXANDER NIGEL MCARTHUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.13 - 2005.09.27
39 CORNHILL , LONDON
EC3V 3NU
PATRICK JOHN MOORE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.12.12 - 1995.07.11
5 OLD HALL GARDENS CODDINGTON , NEWARK
NG24 2QJ, NOTTINGHAMSHIRE
MICHAEL NELMES CROCKER (dissolve)
Director, COMPANY DIRECTOR, 1997.08.18 - 2000.04.20
CHARTLEYS BOX , MINCHINHAMPTON STROUD
GL6 9HR, GLOUCESTERSHIRE
JOHN RAYMOND NUTTER (dissolve)
Director, CIVIL ENGINEER, 1991.12.12 - 1992.04.10
CROFT COTTAGE 2 MILL LANE HARTINGTON , BUXTON
SK17 0AN, DERBYSHIRE
GRAHAM WILLIAM REDDISH (dissolve)
Director, ENGINEER, 1991.12.12 - 1993.03.12
11 LONGEDGE GROVE WINGERWORTH , CHESTERFIELD
S42 6NU, DERBYSHIRE
PAUL SELLARS (dissolve)
Director, FINANCE DIRECTOR, 2000.04.13 - 2002.09.02
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
PAUL STEPHEN TWELLS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.01.18
158 INGRAM ROAD , BULWELL
NG6 9GQ, NOTTINGHAM
BARRY ANTHONY WADE (dissolve)
Director, ACCOUNTANT, 1993.11.08 - 2001.05.31
161 PALMERSTON STREET WESTWOOD , NOTTINGHAM
NG16 5HZ, NOTTINGHAMSHIRE

Companies near to EXBIRCO 1 ltd.

Information about the Private Limited Company EXBIRCO 1 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: 2016.06.05. Reload the data