Birkenhead Repertory Theatre Limited

Company Name	Birkenhead Repertory Theatre Limited
Company Status	Dissolved
Company Number	00464490
Category	Private Limited Company
Incorporation Date	11 February 1949(75 years, 3 months ago)
Dissolution Date	4 December 2007 (16 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Donald Howie Davie
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	16 years (closed 04 December 2007)
Role	Public Health Inspector
Correspondence Address	3 Palm Grove Claughton Birkenhead Merseyside L43 1TE

Director Name	Mrs Joan Mason
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	16 years (closed 04 December 2007)
Role	Retired
Correspondence Address	30 Arno Road Birkenhead Merseyside L43 5UX

Director Name	Mr Alan Powell
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	16 years (closed 04 December 2007)
Role	Retired
Correspondence Address	38 Egerton Road Birkenhead Merseyside L43 1UJ

Secretary Name	Mr Anthony James Denye
Nationality	British
Status	Closed
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	16 years (closed 04 December 2007)
Role	Company Director
Correspondence Address	59 Hamilton Square Birkenhead Merseyside CH41 5AT Wales

Director Name	Margaret Beryl Swain
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1995(46 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 04 December 2007)
Role	Housewife
Correspondence Address	La Canva 1 Broomfield Close Heswall Wirral Merseyside L60 9HD

Director Name	Mr Donald William McLean
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(47 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 04 December 2007)
Role	Retired
Correspondence Address	25 Ashville Road Birkenhead Merseyside L41 8AU

Director Name	Brian Peter Dickson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1997(48 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 04 December 2007)
Role	Shop Manager
Correspondence Address	52 Temple Road Prenton Birkenhead Merseyside L42 9JY

Director Name	Keith Lloyd
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(53 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 December 2007)
Role	Civil Servant
Correspondence Address	Flat 5 17 Ashville Road Claughton Birkenhead Merseyside CH41 8AU Wales

Director Name	Russell Matthew Smith
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(55 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 December 2007)
Role	Project Coordinator
Correspondence Address	28 Pine View Drive Heswall Merseyside CH61 6UH Wales

Director Name	Rodney Cyril Thomas
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(55 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 December 2007)
Role	Self Employed
Correspondence Address	15 The Lawns Vyner Road North Bidston Wirral CH43 7YE Wales

Director Name	Mr William Bromfield Thelwall
Date of Birth	April 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1994)
Role	Retired
Correspondence Address	The Pines Byner Road South Birkenhead Merseyside

Director Name	Mr John Martin Thelwall
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 February 2004)
Role	Clerk
Correspondence Address	11 Kings Brow Bebington Wirral

Director Name	Mr John Dennis Swain
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 August 2002)
Role	Retired
Correspondence Address	La Canva Broomfield Close Heswall Wirral Merseyside L60 9HD

Director Name	Miss Sylvia Sergeant
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 1996)
Role	Retired
Correspondence Address	6 Ingestre Court Oxton Birkenhead Merseyside L43 5UY

Director Name	Mr Herbert Povall
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 April 1992)
Role	Retired
Correspondence Address	15 Berwyn Boulevard Bebington Wirral Merseyside L63 5LR

Director Name	Mr William Stephen Mason
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 October 2005)
Role	Retired
Correspondence Address	30 Arno Road Birkenhead Merseyside L43 5UX

Director Name	Mr John William Lang
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 1995)
Role	Retired
Correspondence Address	86 Mersey Mount Birkenhead Merseyside L42 3UU

Director Name	Mr Edgar Ashton Hebron
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 April 1999)
Role	Pharmaceutical Chemist
Correspondence Address	Ridgewood Lever Causeway Bebington Wirral Merseyside L63 6HT

Director Name	Mr Herbert Joseph Dawson
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2001)
Role	Retired
Correspondence Address	63 Osmaston Road Prenton Birkenhead Merseyside L42 8LR

Director Name	Mr Nigel Cooper
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(42 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 February 2004)
Role	Clerk
Correspondence Address	13 Wroxham Drive Upton Wirral Merseyside L49 0TS

Director Name	Ruth Lloyd
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(43 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	78 Manor Road Upton Wirral

Director Name	Russell Matthew Smith
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(50 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2001)
Role	Senior Administrative Assistan
Correspondence Address	28 Pine View Drive Heswall Merseyside CH61 6UH Wales

Director Name	Elaine Robinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(55 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 August 2005)
Role	Shift Supervisor
Correspondence Address	33 Hillcroft Road Wallasey Merseyside CH44 4BL Wales

Location

Registered Address	Grange Road West Birkenhead Cheshire CH41 4BY Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£14,834
Gross Profit	£6,096
Net Worth	£25,502
Cash	£2,328
Current Liabilities	£4,501

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

4 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
6 July 2007	Application for striking-off (3 pages)
19 April 2007	Return made up to 25/11/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/04/07 (11 pages)
15 November 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
26 April 2006	Return made up to 25/11/05; change of members 363(288) ‐ Director resigned (13 pages)
21 February 2006	New director appointed (2 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 January 2005	Return made up to 25/11/04; full list of members (16 pages)
23 December 2004	New director appointed (3 pages)
9 November 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
25 January 2004	Return made up to 25/11/03; no change of members (11 pages)
25 January 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
9 February 2003	Total exemption full accounts made up to 30 June 2002 (16 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Return made up to 25/11/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
27 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director resigned (16 pages)
27 December 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
18 January 2001	Return made up to 25/11/00; no change of members (14 pages)
18 January 2001	Full accounts made up to 30 June 2000 (12 pages)
6 December 1999	Full accounts made up to 30 June 1999 (12 pages)
6 December 1999	Return made up to 25/11/99; no change of members 363(288) ‐ Director resigned (10 pages)
3 September 1999	New director appointed (2 pages)
17 December 1998	Return made up to 25/11/98; full list of members (14 pages)
10 December 1998	Full accounts made up to 30 June 1998 (13 pages)
17 July 1998	Director resigned (1 page)
10 December 1997	Full accounts made up to 30 June 1997 (12 pages)
10 December 1997	Return made up to 25/11/97; no change of members (8 pages)
10 December 1997	New director appointed (2 pages)
2 December 1996	Full accounts made up to 30 June 1996 (13 pages)
2 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Director resigned (8 pages)
8 August 1996	New director appointed (2 pages)
11 January 1996	Return made up to 25/11/95; full list of members 363(288) ‐ Director resigned (15 pages)
8 December 1995	Full accounts made up to 30 June 1995 (12 pages)
18 August 1995	New director appointed (2 pages)

Birkenhead Repertory Theatre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire