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WALTER G. BIRCH LIMITED

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

Company details

C/O CRESSWALL ASSOCIATES LIMITED, MAPLE VIEW WHITE MOSS BUSINESS, PARK SKELMERSDALE, LANCS, WN8 9TG

WALTER G. BIRCH LIMITED on the map

Company type: Private Limited Company
Company number: 00860758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.06
dissolution date: 2009.09.07
last member list: 2002.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.07
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.06.07
£2.95
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INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.03.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.03.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.09.10
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.08.02
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.07.09
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, BEGBIES TRAYNOR, 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE PR1 8BU
Form type: 287
Date: 2007.06.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.03.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.08.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.04.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.05.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.04.25
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.02.28
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.02.28
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, MONTPELLIER HOUSE, COLD BATH ROAD, HARROGATE, HG2 0NQ
Form type: 287
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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NC INC ALREADY ADJUSTED 31/03/01
Form type: RES04
Date: 2001.05.29
£2.95
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AD 31/03/01---------, £ SI [email protected]=500000, £ IC 750000/1250000
Form type: 88(2)R
Date: 2001.05.29
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£ NC 750000/1500000, 31/03/01
Form type: 123
Date: 2001.05.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2001.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.29
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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£ NC 25000/750000, 29/03/00
Form type: 123
Date: 2000.06.02
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ALTER ARTICLES 29/03/00
Form type: ORES01
Date: 2000.06.02
£2.95
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AD 16/05/00---------, £ SI [email protected]=749998, £ IC 2/750000
Form type: 88(2)R
Date: 2000.06.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/03/00
Form type: ORES04
Date: 2000.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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COMPANY NAME CHANGED, W.G. BIRCH CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 15/05/98
Form type: CERTNM
Date: 1998.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/98
Form type: 363(287)
Date: 1998.05.14
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.01

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Company directors and board members:

JULIAN RICHARD DE COUTER (dissolve)
Secretary, CONSULTANT, 2002.11.25 - 2009.09.07
10 WATERY LANE , BRACKLEY
NN13 7NJ, NORTHAMPTONSHIRE
JULIAN RICHARD DE COUTER (dissolve)
Director, CONSULTANT, 2002.11.25 - 2009.09.07
10 WATERY LANE , BRACKLEY
NN13 7NJ, NORTHAMPTONSHIRE
NICHOLAS ALAN BIRCH (dissolve)
Secretary, 1995.08.31 - 2002.11.25
100 PANNAL ASH ROAD , HARROGATE
HG2 9AJ, NORTH YORKSHIRE
WILLIAM GEORGE CONVERY (dissolve)
Secretary, 1992.05.06 - 1995.01.01
32 MASHAM ROAD , BEDALE
DL8 2AE, NORTH YORKSHIRE
ANTHONY CHARLES ROGERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.03.09 - 1995.08.31
7 DRAKES CLOSE HUNTINGTON , YORK
YO32 9GN, NORTH YORKSHIRE
NICHOLAS ALAN BIRCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.06 - 2002.11.25
100 PANNAL ASH ROAD , HARROGATE
HG2 9AJ, NORTH YORKSHIRE
WALTER ALAN BIRCH (dissolve)
Director, CHAIRMAN, 1992.05.06 - 2002.11.25
FELLISCLIFFE HOUSE WHITE WALL LANE FELLISCLIFFE , HARROGATE
HG3 2JZ, NORTH YORKSHIRE
ALISTAIR HUGH CAMPBELL (dissolve)
Director, FINANCE DIRECTOR, 1999.04.30 - 2002.11.25
GARTH HOUSE NEWBY WISKE , NORTHALLERTON
DL7 9ET, NORTH YORKSHIRE
WILLIAM GEORGE CONVERY (dissolve)
Director, COMPANY SECRETARY, 1992.05.06 - 1995.01.01
32 MASHAM ROAD , BEDALE
DL8 2AE, NORTH YORKSHIRE
MICHAEL ROBIN HAMPTON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.16 - 1999.02.02
15 BIRKDALE GROVE , YORK
YO26 5RW, NORTH YORKSHIRE
PETER LEONARD (dissolve)
Director, 1992.05.06 - 1994.10.14
4 FOXWOOD WALK , WETHERBY
LS22 7XS, WEST YORKSHIRE
STEPHEN OXTOBY (dissolve)
Director, MANAGING DIRECTOR, 1992.05.06 - 2000.01.26
4 FLAXBY GRANGE FLAXBY KNARESBOROUGH , HARROGATE
HG5 0RR, NORTH YORKSHIRE
DAVID LEONARD ROBINSON (dissolve)
Director, CONSULTANT, 2002.11.25 - 2003.10.24
23C ROTHSAY ROAD , BEDFORD
MK40 3PT, BEDFORDSHIRE
ANTHONY CHARLES ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.09 - 1997.03.31
7 DRAKES CLOSE HUNTINGTON , YORK
YO32 9GN, NORTH YORKSHIRE

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Information about the Private Limited Company WALTER G. BIRCH 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: 2016.06.10. Reload the data