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 24 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

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 Director 2014-07-29 CURRENT
SIMON ROGER GARDINER May 1967 British Director 2008-08-29 CURRENT
UU SECRETARIAT LIMITED Corporate Secretary 2001-09-30 CURRENT
UU DIRECTORATE LIMITED Corporate Director 2001-09-28 UNTIL 2004-08-05 RESIGNED
GORDON JOSEPH MARTIN TREGASKIS Feb 1955 British Director 1997-10-22 UNTIL 2002-03-07 RESIGNED
KEVIN STARLING Jan 1964 British Director 2007-04-02 UNTIL 2008-05-12 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2008-05-12 UNTIL 2014-07-29 RESIGNED
GREGORY JOSEPH MCMAHON Sep 1959 British Director 1997-10-21 UNTIL 1997-10-22 RESIGNED
MR DAVID JOHN KILGOUR Mar 1961 British Director 2007-12-11 UNTIL 2008-05-12 RESIGNED
MR ROBERT JAMES FERGUSON Jul 1942 British Director 1997-10-22 UNTIL 2000-03-31 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 2007-12-05 UNTIL 2008-05-12 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2008-05-12 UNTIL 2010-09-30 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2004-08-05 UNTIL 2007-12-05 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2004-08-05 UNTIL 2007-04-02 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
PETER NORMAN APPLEWHITE Jul 1945 British Director 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 Jul 1945 British Secretary 1997-10-22 UNTIL 2001-09-30 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2004-08-05 UNTIL 2006-12-24 RESIGNED

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RENO (TAY) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NORTH WEST WATER LIMITED LINGLEY GREEN AVENUE Active DORMANT 99999 - Dormant Company
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UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED LINGLEY GREEN AVENUE, GREAT Active SMALL 82990 - Other business support service activities n.e.c.
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CATCHMENT LIMITED EDINBURGH Active FULL 41100 - Development of building projects
CATCHMENT HIGHLAND LIMITED EDINBURGH Active FULL 41100 - Development of building projects
CATCHMENT HIGHLAND HOLDINGS LIMITED EDINBURGH Active FULL 42910 - Construction of water projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST WATER INTERNATIONAL LIMITED LINGLEY GREEN AVENUE Active SMALL 74990 - Non-trading company
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED LINGLEY GREEN AVENUE GREAT Active DORMANT 70100 - Activities of head offices
RIVINGTON HERITAGE TRUST LINGLEY GREEN AVENUE Active FULL 96090 - Other service activities n.e.c.
NORTH WEST WATER LIMITED LINGLEY GREEN AVENUE Active DORMANT 99999 - Dormant Company
SELECTUSONLINE LIMITED LINGLEY GREEN AVENUE Active SMALL 82990 - Other business support service activities n.e.c.
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED LINGLEY GREEN AVENUE Active SMALL 41100 - Development of building projects
LINGLEY MERE MANAGEMENT COMPANY LIMITED LINGLEY GREEN AVENUE Active SMALL 68320 - Management of real estate on a fee or contract basis
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED WARRINGTON Active DORMANT 74990 - Non-trading company
UNITED UTILITIES GROUP PLC WARRINGTON Active GROUP 70100 - Activities of head offices
UNITED UTILITIES ENERGY LIMITED GREAT SANKEY Active SMALL 70100 - Activities of head offices