Company NameBirkenhead School (1860) Ltd
Company StatusDissolved
Company Number00005549
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)
Dissolution Date8 September 2009 (9 years, 9 months ago)
Previous NameBirkenhead School Limited(The)

Business Activity

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

Directors

Director NameDr Anthony George Mathie
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1993(91 years, 8 months after company formation)
Appointment Duration16 years, 1 month (closed 08 September 2009)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressTibidabo
Welshmans Lane
Nantwich
Cheshire
CW5 6AB
Director NameMr William David Crawford Rushworth
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1996(94 years, 2 months after company formation)
Appointment Duration13 years, 7 months (closed 08 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTarbert House 10 Delavor Road
Heswall
Wirral
Merseyside
CH60 4RN
Wales
Director NameMr Ian Gordon Boumphrey
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(95 years after company formation)
Appointment Duration12 years, 9 months (closed 08 September 2009)
RoleAuthor/Publisher
Country of ResidenceEngland
Correspondence AddressThe Nook
7 Acrefield Road
Birkenhead
Merseyside
CH42 8LD
Wales
Director NameMr Christopher Charles Johnson
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2000(98 years, 2 months after company formation)
Appointment Duration9 years, 7 months (closed 08 September 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 Reservoir Road North
Prenton
Birkenhead
Merseyside
CH42 8LT
Wales
Secretary NameMr Clive Friend Button
NationalityBritish
StatusClosed
Appointed03 July 2000(98 years, 7 months after company formation)
Appointment Duration9 years, 2 months (closed 08 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Farm Long Lane
Waverton
Chester
CH3 7RB
Wales
Director NameMrs Lorraine Antonia Carrol Dodd
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(99 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 08 September 2009)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTyn Twll Plas Lane
Llanarmon Yn Ial
Mold
Flintshire
CH7 4QJ
Wales
Director NameMr Michael Barry Owen
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(99 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 08 September 2009)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Barrow Lane
Great Barrow
Chester
Cheshire
CH3 7HW
Wales
Director NameAndrew Fraser Watson
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 08 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLynton
Overdale Road
Willaston
Wirral Cheshire
CH64 1SZ
Wales
Director NameProf James Edward Cross
Date of BirthJuly 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 September 1992)
RoleRetired University Professor
Correspondence Address16 Ashburton Road
Claughton
Birkenhead
Merseyside
L43 8TW
Director NameSir Judson Graham Day
Date of BirthMay 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 January 1993)
RoleIndustrialist
Correspondence AddressFlat 9,3 Onslow Gardens
London
SW7 3LX
Director NameDavid Atkinson Fletcher
Date of BirthApril 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 September 1993)
RoleSurveyor And Estate Agent
Correspondence Address13 Bramwell Avenue
Prenton
Birkenhead
Merseyside
L43 0RG
Director NameArthur Graham Hurton
Date of BirthMay 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration5 years (resigned 02 August 1997)
RoleSolicitor
Correspondence Address26 Beacon Lane
Wirral
Merseyside
CH60 0DD
Wales
Director NameMr David Ian Mackay
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 07 July 2001)
RoleCircuit Judge
Correspondence Address15 Reservoir Road North
Prenton
Birkenhead
Merseyside
L42 8LT
Director NameMr Duncan Hughson Clark McAuslan
Date of BirthFebruary 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1993)
RoleRetired
Correspondence AddressOld Field House 33 Oldfield Drive
Heswall
Wirral
Merseyside
L60 6SS
Director NameProf Michael Lestrange Orme
Date of BirthJune 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration12 years, 7 months (resigned 15 March 2005)
RoleUniversity Professor
Correspondence AddressWychwood Brimstage Road
Heswall
Wirral
Merseyside
CH60 1XG
Wales
Director NameMr Trevor Spurring Roberts
Date of BirthAugust 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 June 1996)
RoleAccountant
Correspondence Address80 Osmaston Road
Birkenhead
Merseyside
CH42 8LP
Wales
Director NameJohn Taylor
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 December 2005)
RoleIndustrailist
Country of ResidenceEngland
Correspondence Address4 The Fairways
Caldy
Wirral
CH48 1QH
Wales
Director NameAndrew Lyndsay Balfour Thomson
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 31 December 2007)
RoleChartered Surveyor
Correspondence AddressGrappenhall
Benty Heath Lane, Willaston
Neston
Cheshire
CH64 1SD
Wales
Director NameMrs Kathleen Mary Known As Kate Wood
Date of BirthSeptember 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1995)
RoleHousewife/Local Councillor
Correspondence Address32 Seafield Drive
Wallasey
Merseyside
L45 0LW
Secretary NameMr Daniel Garforth
NationalityBritish
StatusResigned
Appointed02 August 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 1997)
RoleCompany Director
Correspondence AddressThe Lodge 58 Beresford Road
Birkenhead
Merseyside
L43 2JD
Director NameMr John Leslie Handley
Date of BirthDecember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(91 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 28 June 2000)
RoleUniversity Careers Adviser
Correspondence Address6 Pear Tree Close
Heswall
Wirral
L60 1YD
Director NameMr Geoffrey Robert Leece
Date of BirthDecember 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(91 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 07 July 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThornhill Briardale Road
Willaston
South Wirral
Cheshire
CH64 1TD
Wales
Director NameThe Right Reverend Michael Langrish
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1993(91 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 September 1999)
RoleBishop Of Birkenhead
Country of ResidenceEngland
Correspondence AddressBishops Palace
Exeter
Devon
EX1 1HY
Director NameMrs Lesley Ann Rennie
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1993(91 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 23 May 2005)
RoleLocal Councillor
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenlea Close
Bebington
Wirral
Merseyside
CH63 7RU
Wales
Director NameJohn Howard Bratherton
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(92 years, 10 months after company formation)
Appointment Duration5 years (resigned 22 October 1999)
RoleConsulting Civil Engineer
Correspondence AddressGrosvenor House Talbot Road
Birkenhead
Merseyside
L43 2HJ
Director NameDavid Richard Swaffield
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(92 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 23 May 2005)
RoleSolicitor
Correspondence AddressThe West Wing, Ravelstone
Manley Road
Manley
Cheshire
WA6 9ED
Director NameElizabeth Taylor
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1996(94 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 March 2004)
RoleDistrict Judge
Correspondence AddressDuttendel 18 Vyner Road South
Noctorum
Birkenhead
Merseyside
CH43 7PR
Wales
Secretary NameMr Ronald John Barton
NationalityBritish
StatusResigned
Appointed05 January 1998(96 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2000)
RoleBursar
Correspondence Address69 Bankfield Lane
Southport
Merseyside
PR9 7NL
Director NameRaymond John Phillips
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1998(96 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 July 2002)
RoleSolicitor
Correspondence Address13 Burlingham Avenue
West Kirby
Merseyside
CH48 8AJ
Wales
Director NameAlistair Tom Robert Macfarlane
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(97 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 March 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Trees 38 Farr Hall Drive
Heswall
Wirral
Merseyside
CH60 4SE
Wales

Contact

Websitewww.birkenheadschool.co.uk
Telephone0151 6513009
Telephone regionLiverpool

Location

Registered AddressThe Lodge
58 Beresford Road
Prenton
CH43 2JD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead

Shareholders

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

Accounts

Latest Accounts31 August 2008 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

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