BIRCHPOINT NO. 1 - LINGLEY GREEN
Overview
BIRCHPOINT NO. 1 is a Private Unlimited Compa from LINGLEY GREEN and has the status: Dissolved - no longer trading.
BIRCHPOINT NO. 1 was incorporated 26 years ago on 21/10/1997 and has the registered number: 03455575. The accounts status is FULL.
BIRCHPOINT NO. 1 was incorporated 26 years ago on 21/10/1997 and has the registered number: 03455575. The accounts status is FULL.
BIRCHPOINT NO. 1 - LINGLEY GREEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2014 |
Registered Office
HAWESWATER HOUSE
LINGLEY GREEN
GREAT SAN
WA5 3LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Corporate Secretary | 2001-09-30 | CURRENT | ||
| SIMON ROGER GARDINER | May 1967 | British | Director | 2008-08-29 | CURRENT |
| UU SECRETARIAT LIMITED | Corporate Director | 2014-07-29 | CURRENT | ||
| MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 2004-08-05 UNTIL 2007-04-02 | RESIGNED |
| GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2004-08-05 UNTIL 2006-12-24 | RESIGNED |
| PETER NORMAN APPLEWHITE | British | Secretary | 1997-10-22 UNTIL 2001-09-30 | RESIGNED | |
| JONATHAN ROWLAND BOURNE | May 1968 | British | Secretary | 1997-10-21 UNTIL 1997-10-22 | RESIGNED |
| PETER NORMAN APPLEWHITE | British | Director | 1997-10-22 UNTIL 2001-09-30 | RESIGNED | |
| MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2008-05-12 UNTIL 2008-08-29 | RESIGNED |
| MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2008-05-12 UNTIL 2008-08-29 | RESIGNED |
| UU DIRECTORATE LIMITED | Corporate Director | 2001-09-28 UNTIL 2004-08-05 | RESIGNED | ||
| CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2004-08-05 UNTIL 2007-12-05 | RESIGNED |
| MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2008-05-12 UNTIL 2010-09-30 | RESIGNED |
| MR MICHAEL JOHN EDWARDS | Apr 1955 | British | Director | 2007-12-05 UNTIL 2008-05-12 | RESIGNED |
| MR ROBERT JAMES FERGUSON | Jul 1942 | British | Director | 1997-10-22 UNTIL 2000-03-31 | RESIGNED |
| MR DAVID JOHN KILGOUR | Mar 1961 | British | Director | 2007-12-11 UNTIL 2008-05-12 | RESIGNED |
| GREGORY JOSEPH MCMAHON | Sep 1959 | British | Director | 1997-10-21 UNTIL 1997-10-22 | RESIGNED |
| MR IAN JOHN ALEXANDER PLENDERLEITH | Dec 1963 | British | Director | 2008-05-12 UNTIL 2014-07-29 | RESIGNED |
| KEVIN STARLING | Jan 1964 | British | Director | 2007-04-02 UNTIL 2008-05-12 | RESIGNED |
| GORDON JOSEPH MARTIN TREGASKIS | Feb 1955 | British | Director | 1997-10-22 UNTIL 2002-03-07 | RESIGNED |