Birkenhead School (1860) Ltd

Company Name	Birkenhead School (1860) Ltd
Company Status	Dissolved
Company Number	00005549
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Birkenhead School Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Anthony George Mathie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1993(91 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 08 September 2009)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Tibidabo Welshmans Lane Nantwich Cheshire CW5 6AB

Director Name	Mr William David Crawford Rushworth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1996(94 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tarbert House 10 Delavor Road Heswall Wirral Merseyside CH60 4RN Wales

Director Name	Mr Ian Gordon Boumphrey
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(95 years after company formation)
Appointment Duration	12 years, 9 months (closed 08 September 2009)
Role	Author/Publisher
Country of Residence	England
Correspondence Address	The Nook 7 Acrefield Road Birkenhead Merseyside CH42 8LD Wales

Director Name	Mr Christopher Charles Johnson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 08 September 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Reservoir Road North Prenton Birkenhead Merseyside CH42 8LT Wales

Secretary Name	Mr Clive Friend Button
Nationality	British
Status	Closed
Appointed	03 July 2000(98 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Farm Long Lane Waverton Chester CH3 7RB Wales

Director Name	Mrs Lorraine Antonia Carrol Dodd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(99 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 08 September 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Tyn Twll Plas Lane Llanarmon Yn Ial Mold Flintshire CH7 4QJ Wales

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(99 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 08 September 2009)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Director Name	Andrew Fraser Watson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(100 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 08 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynton Overdale Road Willaston Wirral Cheshire CH64 1SZ Wales

Director Name	Mrs Kathleen Mary Known As Kate Wood
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Housewife/Local Councillor
Correspondence Address	32 Seafield Drive Wallasey Merseyside L45 0LW

Director Name	Andrew Lyndsay Balfour Thomson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2007)
Role	Chartered Surveyor
Correspondence Address	Grappenhall Benty Heath Lane, Willaston Neston Cheshire CH64 1SD Wales

Director Name	John Taylor
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2005)
Role	Industrailist
Country of Residence	England
Correspondence Address	4 The Fairways Caldy Wirral CH48 1QH Wales

Director Name	Mr Trevor Spurring Roberts
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 1996)
Role	Accountant
Correspondence Address	80 Osmaston Road Birkenhead Merseyside CH42 8LP Wales

Director Name	Prof Michael Lestrange Orme
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 March 2005)
Role	University Professor
Correspondence Address	Wychwood Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales

Director Name	Mr Duncan Hughson Clark McAuslan
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Retired
Correspondence Address	Old Field House 33 Oldfield Drive Heswall Wirral Merseyside L60 6SS

Director Name	Mr David Ian Mackay
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 July 2001)
Role	Circuit Judge
Correspondence Address	15 Reservoir Road North Prenton Birkenhead Merseyside L42 8LT

Director Name	Arthur Graham Hurton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 August 1997)
Role	Solicitor
Correspondence Address	26 Beacon Lane Wirral Merseyside CH60 0DD Wales

Director Name	David Atkinson Fletcher
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 1993)
Role	Surveyor And Estate Agent
Correspondence Address	13 Bramwell Avenue Prenton Birkenhead Merseyside L43 0RG

Director Name	Sir Judson Graham Day
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 January 1993)
Role	Industrialist
Correspondence Address	Flat 9,3 Onslow Gardens London SW7 3LX

Director Name	Prof James Edward Cross
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 September 1992)
Role	Retired University Professor
Correspondence Address	16 Ashburton Road Claughton Birkenhead Merseyside L43 8TW

Secretary Name	Mr Daniel Garforth
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1997)
Role	Company Director
Correspondence Address	The Lodge 58 Beresford Road Birkenhead Merseyside L43 2JD

Director Name	Mr Geoffrey Robert Leece
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(91 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thornhill Briardale Road Willaston South Wirral Cheshire CH64 1TD Wales

Director Name	Mr John Leslie Handley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(91 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 2000)
Role	University Careers Adviser
Correspondence Address	6 Pear Tree Close Heswall Wirral L60 1YD

Director Name	The Right Reverend Michael Langrish
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(91 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 1999)
Role	Bishop Of Birkenhead
Country of Residence	England
Correspondence Address	Bishops Palace Exeter Devon EX1 1HY

Director Name	Mrs Lesley Ann Rennie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(91 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 May 2005)
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	4 Greenlea Close Bebington Wirral Merseyside CH63 7RU Wales

Director Name	David Richard Swaffield
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(92 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 May 2005)
Role	Solicitor
Correspondence Address	The West Wing, Ravelstone Manley Road Manley Cheshire WA6 9ED

Director Name	John Howard Bratherton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(92 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 October 1999)
Role	Consulting Civil Engineer
Correspondence Address	Grosvenor House Talbot Road Birkenhead Merseyside L43 2HJ

Director Name	Elizabeth Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(94 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2004)
Role	District Judge
Correspondence Address	Duttendel 18 Vyner Road South Noctorum Birkenhead Merseyside CH43 7PR Wales

Secretary Name	Mr Ronald John Barton
Nationality	British
Status	Resigned
Appointed	05 January 1998(96 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Bursar
Correspondence Address	69 Bankfield Lane Southport Merseyside PR9 7NL

Director Name	Raymond John Phillips
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(96 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 2002)
Role	Solicitor
Correspondence Address	13 Burlingham Avenue West Kirby Merseyside CH48 8AJ Wales

Director Name	Alistair Tom Robert Macfarlane
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(97 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees 38 Farr Hall Drive Heswall Wirral Merseyside CH60 4SE Wales

Contact

Website	www.birkenheadschool.co.uk
Telephone	0151 6513009
Telephone region	Liverpool

Location

Registered Address	The Lodge 58 Beresford Road Prenton CH43 2JD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead

Shareholders

242 at 1	Ms Lorraine Antonia Carrol Dodd, Andrew Lyndsay Balfour Thomson & Michael Barry Owen 96.80% Ordinary
1 at 1	B K Boumphrey 0.40% Ordinary
1 at 1	David Mckay 0.40% Ordinary
1 at 1	G De Ritter 0.40% Ordinary
1 at 1	Graham Hurton 0.40% Ordinary
1 at 1	Harold Mccready 0.40% Ordinary
1 at 1	Ian Mckay 0.40% Ordinary
1 at 1	Kenneth Speakman Brown 0.40% Ordinary
1 at 1	Stuart Haggett 0.40% Ordinary

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
22 May 2009	Full accounts made up to 31 August 2008 (10 pages)
7 May 2009	Application for striking-off (2 pages)
14 July 2008	Return made up to 29/06/08; full list of members (8 pages)
10 June 2008	Appointment terminated director andrew thomson (1 page)
29 January 2008	Full accounts made up to 31 August 2007 (10 pages)
31 July 2007	Return made up to 29/06/07; full list of members (6 pages)
21 May 2007	Full accounts made up to 31 August 2006 (10 pages)
21 July 2006	Return made up to 29/06/06; full list of members (5 pages)
19 May 2006	Full accounts made up to 31 August 2005 (8 pages)
3 February 2006	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 August 2004 (9 pages)
28 July 2005	Return made up to 29/06/05; full list of members (6 pages)
27 July 2005	Location of register of members (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
19 October 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 August 2003 (16 pages)
28 July 2004	Return made up to 29/06/04; full list of members (16 pages)
24 June 2004	Company name changed birkenhead school LIMITED(the)\certificate issued on 24/06/04 (2 pages)
7 April 2004	Director resigned (1 page)
28 September 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
13 June 2003	Full accounts made up to 31 August 2002 (19 pages)
6 December 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
9 January 2002	Full accounts made up to 31 March 2001 (19 pages)
22 August 2001	Return made up to 29/06/01; no change of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 May 2001	New director appointed (4 pages)
22 May 2001	New director appointed (2 pages)
27 September 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed;director resigned (19 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
28 July 2000	Full accounts made up to 31 March 2000 (20 pages)
14 June 2000	New director appointed (2 pages)
30 January 2000	Full accounts made up to 31 March 1999 (18 pages)
12 August 1999	Return made up to 29/06/99; change of members 363(287) ‐ Registered office changed on 12/08/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 January 1999	Full accounts made up to 31 March 1998 (18 pages)
19 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary resigned (8 pages)
11 January 1998	Full accounts made up to 31 March 1997 (19 pages)
26 August 1997	Return made up to 29/06/97; full list of members (10 pages)
24 January 1997	New director appointed (2 pages)
8 August 1996	Memorandum and Articles of Association (2 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1996	Memorandum and Articles of Association (2 pages)
30 July 1996	Full accounts made up to 31 March 1996 (21 pages)
30 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
15 August 1995	Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 August 1995	Full accounts made up to 31 March 1995 (19 pages)

Birkenhead School (1860) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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