Birkenhead Press Limited

Company Name	Birkenhead Press Limited
Company Status	Dissolved
Company Number	00916967
Category	Private Limited Company
Incorporation Date	3 October 1967(56 years, 7 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Jean Emmerson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	24 years (closed 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wheatfield Road Cronton Widnes Cheshire WA8 5BU

Secretary Name	Jean Emmerson
Nationality	British
Status	Closed
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	24 years (closed 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wheatfield Road Cronton Widnes Cheshire WA8 5BU

Director Name	Philip Charles Burnell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	75 Station Road Woolton Liverpool Merseyside L25 3PY

Director Name	Mr John Charles Emmerson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 14 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wheatfield Road Cronton Widnes Cheshire WA8 5BU

Director Name	John Gouldson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2000)
Role	Printing
Correspondence Address	5 Oak Road Bebington Merseyside L63 8PQ

Director Name	Ivor Leonard Samuel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2000)
Role	Printing
Correspondence Address	16 Daleview Close Barnston Wirral Merseyside L61 1DU

Contact

Website	birkenheadpress.co.uk
Telephone	0151 6473333
Telephone region	Liverpool

Location

Registered Address	14 Appin Road Birkenhead Merseyside CH41 9HH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

32.5k at £1	Jean Emmerson 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,563
Cash	£2,620
Current Liabilities	£91,010

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2015	Voluntary strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 April 2015	Application to strike the company off the register (3 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 32,500 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2013	Registered office address changed from 14 Appin Road Birkenhead Merseyside CH41 9HH on 23 December 2013 (1 page)
23 December 2013	Director's details changed for Jean Emmerson on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from , 14 Appin Road, Birkenhead, Merseyside, CH41 9HH on 23 December 2013 (1 page)
23 December 2013	Secretary's details changed for Jean Emmerson on 23 December 2013 (1 page)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 32,500 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 December 2010	Termination of appointment of John Emmerson as a director (1 page)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
27 December 2010	Termination of appointment of John Emmerson as a director (1 page)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Jean Emmerson on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr John Charles Emmerson on 23 December 2009 (2 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Return made up to 30/11/07; full list of members (2 pages)
2 January 2007	Return made up to 30/11/06; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Return made up to 30/11/05; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Return made up to 30/11/03; full list of members (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 January 2003	Return made up to 30/11/02; full list of members (7 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 December 2000	Full accounts made up to 31 March 2000 (13 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
20 July 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
10 August 1999	Full accounts made up to 31 March 1999 (13 pages)
22 December 1998	Return made up to 30/11/98; no change of members (4 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 March 1998 (12 pages)
10 March 1998	Registered office changed on 10/03/98 from: 3 grove road rock ferry birkenhead cheshire L42 3XS (1 page)
29 January 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
19 January 1998	Nc inc already adjusted 31/01/97 (1 page)
19 January 1998	Ad 31/01/97--------- Â£ si 30000@1 (2 pages)
6 January 1998	Full accounts made up to 31 January 1997 (13 pages)
3 January 1997	Return made up to 30/11/96; no change of members (4 pages)
13 August 1996	Full accounts made up to 31 January 1996 (14 pages)
30 November 1995	Return made up to 30/11/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 January 1995 (14 pages)

Birkenhead Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire