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D.J.BIRCHALL LIMITED

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

Company details

15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB

D.J.BIRCHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00989766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.21
dissolution date: 2014.07.23
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.31
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.31
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
Form type: 4.68
Date: 2013.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012
Form type: 4.68
Date: 2012.05.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, FINCHLEY AVENUE, MILDENHALL, SUFFOLK, IP28 7BG
Form type: AD01
Date: 2011.03.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.14
Form type: LATEST SOC
Document description: 14/01/11 STATEMENT OF CAPITAL;GBP 5500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.02
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DIRECTOR APPOINTED SUSAN JENNIFER LEVER
Form type: AP01
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR DONALD BIRCHALL
Form type: TM01
Date: 2009.10.28
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DIRECTOR APPOINTED STEPHEN JAMES MEPHAM
Form type: AP01
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED PAUL ASHLEY HUNTER
Form type: AP01
Date: 2009.10.27
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RECT OF REG (SECT 359)
Form type: OC
Date: 2009.10.21
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COURT ORDER (S359)
Form type: MISC
Date: 2009.07.10
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY KATHLEEN BERRY
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Child documents:
Document type: ANNOTATION
Date: 1994.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PAUL ASHLEY HUNTER (dissolve)
Director, CONSULTANT, 2009.10.12 - 2014.07.23
15 UPPER KING STREET , NORWICH
NR3 1RB, NORFOLK
SUSAN JENNIFER LEVER (dissolve)
Director, BUSINESS CONSULTANT, 2009.10.12 - 2014.07.23
15 UPPER KING STREET , NORWICH
NR3 1RB, NORFOLK
STEPHEN JAMES MEPHAM (dissolve)
Director, ACCOUNTANT, 2009.10.12 - 2014.07.23
15 UPPER KING STREET , NORWICH
NR3 1RB, NORFOLK
KATHLEEN BERRY (dissolve)
Secretary, 1999.02.22 - 2008.04.23
3 NORTHOLT ROAD CARBROOKE , THETFORD
IP25 6JP, NORFOLK
MICHELE ANN DIXON (dissolve)
Secretary, 1993.02.01 - 1999.02.22
49 SAFFRON CLOSE , BRANDON
IP27 0LS, SUFFOLK
MARGARET ANN SPENCER (dissolve)
Secretary, 1990.12.31 - 1993.02.01
WARWICK HOUSE 47 GUILDHALL STREET , BURY ST EDMUNDS
IP33 1QF, SUFFOLK
DONALD JACK BIRCHALL (dissolve)
Director, ELECTRONICS ENGINEER, 1990.12.31 - 2009.01.18
HEYWOODS FARMHOUSE HIGHTOWN GREEN , RATTLESDEN
IP30 0SX, SUFFOLK

Companies near to D.J.BIRCHALL ltd.

Information about the Private Limited Company D.J.BIRCHALL 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: 2016.07.12. Reload the data