Birkenhead Citizens Advice Bureau (Charity) Limited

Company Name	Birkenhead Citizens Advice Bureau (Charity) Limited
Company Status	Dissolved
Company Number	02701271
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1992(32 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Bolton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2016(24 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (closed 17 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	237-243 Liscard Road Wallasey CH44 5TH Wales

Director Name	Mr Geoffrey John Cogan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Beresford Cottage Mill Lane Willaston South Wirral Merseyside L64 1RP

Secretary Name	John Hornby Postles
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Greenrigg 58 Manor Drive Upton Wirral Merseyside L49 6LQ

Director Name	Ralph Philip Howard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1996)
Role	Local Government Officer
Correspondence Address	4 Darby Close Little Neston South Wirral Cheshire L64 0UX

Director Name	Mrs Angela Green
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 February 2005)
Role	Volunteer Bureau Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	15 The Paddock Upton Wirral CH49 6NP Wales

Director Name	Christine Mary Leadbetter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1994)
Role	Company Director
Correspondence Address	36 Cavendish Street Birkenhead Merseyside L41 8AG

Director Name	Sydney Deakin
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1994)
Role	Retired
Correspondence Address	45 Raby Drive Bebington Wirral Merseyside L63 0NQ

Director Name	Rosemary Curtis
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 1996)
Role	Retired
Correspondence Address	92 Shrewsbury Road Claughton Birkenhead Merseyside L43 6UZ

Director Name	Kenneth Birch
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 1995)
Role	Personnel Manager
Correspondence Address	4 The Looms Parkgate South Wirral L64 6RF

Secretary Name	Mary Owen
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 October 2001)
Role	Manager
Correspondence Address	4 White Cottages Capenhurst Chester CH1 6HF Wales

Director Name	Janette Buck
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 1995)
Role	Company Director
Correspondence Address	The Coach House Baskervyle Road Heswall Wirral L60 8NS

Director Name	Brian Faulkner
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 1995)
Role	Retired Police Officer
Correspondence Address	57 Northcote Road Wallasey Merseyside L45 8LQ

Director Name	Charles Frederick Farnell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 1995)
Role	Bank Manager
Correspondence Address	4 Tower Road North Heswall Wirral Merseyside L60 6RT

Director Name	Gary Peter Lilliott
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	63 Knaresborough Road Wallasey Merseyside L44 2BQ

Director Name	Paul Anthony Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 1999)
Role	L25 1pn
Country of Residence	England
Correspondence Address	45 Childwall Lane Childwall Liverpool L25 1PN

Director Name	District Judge Philip Henry Berkson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 1999)
Role	District Judge
Correspondence Address	4 Hanson Park Oxton Birkenhead Merseyside L43 9JN

Director Name	Esther Gladys Lewis
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 April 2002)
Role	Retired
Correspondence Address	1 Everest Road Birkenhead Wirral Merseyside L42 6QT

Director Name	Philip Chadwick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 1999)
Role	Insolvancy Practitioner
Correspondence Address	26 Forfar Road Clubmoor Liverpool Merseyside L13 8DU

Director Name	Ms Jane Leffman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 09 February 2005)
Role	Lecturer
Country of Residence	England
Correspondence Address	25 Park Road East Birkenhead Merseyside CH41 4BB Wales

Director Name	Roy William Corrin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 September 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	197 Liverpool Road North Maghull Liverpool Merseyside L31 2HH

Director Name	Mr Neil Anthony Cadwallader
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 July 1998)
Role	Barrister
Correspondence Address	38 Devonshire Road Oxton Merseyside L43 1TW

Director Name	Melanie Jayne Guilfoyce
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 1998(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1999)
Role	Care Assistant
Correspondence Address	6 The Crescent Irby Wirral Merseyside L61 9QD

Director Name	Anthony John Brandon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(6 years, 6 months after company formation)
Appointment Duration	5 months (resigned 26 February 1999)
Role	Retired
Correspondence Address	120 Sutherland Drive Eastham Wirral Merseyside L62 8EE

Director Name	Patricia Mary Green
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2003)
Role	Manager
Correspondence Address	14 North Drive Heswall Wirral CH60 0BD Wales

Secretary Name	Gillian Lynne Lawrenson
Nationality	British
Status	Resigned
Appointed	25 October 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2005)
Role	Assistant Manager
Correspondence Address	2 Knaresborough Road Wallasey Merseyside CH44 2BG Wales

Director Name	John Ellison
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2004)
Role	Volunteer Charity Worker
Correspondence Address	Tff 138 Liscard Road Wallasey CH44 0AB Wales

Director Name	Maria Holleron
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(12 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2005)
Role	Volunteer Advisor
Correspondence Address	6 Eastbourne Road Birkenhead Wirral CH41 4DT Wales

Director Name	Kevin Patrick Kearns
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2007)
Role	Civil Servant
Correspondence Address	9 Townfield Road West Kirby Wirral Merseyside CH48 7EY Wales

Director Name	Gary David Evans
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Lindale Road West Kirby Wirral CH48 5DG Wales

Director Name	Mrs Dorothy Elizabeth Brining
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Four Winds Beacon Drive West Kirby Wirral CH48 7ED Wales

Director Name	Thomas Richard Agar
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 May 2013)
Role	Officer Of Magistrates Court
Country of Residence	England
Correspondence Address	19 Gordon Avenue Greasby Merseyside CH49 1SH Wales

Director Name	Mr Peter Bolton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(12 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Hinderton Drive Heswall Wirral Merseyside CH60 8QA Wales

Secretary Name	Mrs Lesley Margaret Malkin
Nationality	British
Status	Resigned
Appointed	09 February 2005(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Forest Road Heswall Merseyside CH60 5SW Wales

Director Name	Mr Ian Charles Jones
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(13 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	25 Ashburton Avenue Prenton Merseyside CH43 8TJ Wales

Contact

Telephone	0151 6472185
Telephone region	Liverpool

Location

Registered Address	50 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

23 July 1992	Delivered on: 11 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48/50 argyle street birkenhead merseyside. Outstanding

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
14 September 2016	Appointment of Mr Peter Bolton as a director on 6 September 2016 (2 pages)
13 September 2016	Termination of appointment of Ian Charles Jones as a director on 6 September 2016 (1 page)
13 September 2016	Termination of appointment of Peter Bolton as a director on 6 September 2016 (1 page)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 April 2016	Annual return made up to 18 April 2016 no member list (4 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 May 2015	Annual return made up to 18 April 2015 no member list (4 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
23 April 2014	Annual return made up to 18 April 2014 no member list (4 pages)
23 April 2014	Register inspection address has been changed (1 page)
24 September 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
20 May 2013	Termination of appointment of Thomas Agar as a director (1 page)
19 April 2013	Annual return made up to 18 April 2013 no member list (4 pages)
28 March 2013	Annual return made up to 23 March 2013 no member list (4 pages)
4 April 2012	Termination of appointment of Lesley Malkin as a secretary (1 page)
4 April 2012	Annual return made up to 23 March 2012 no member list (4 pages)
3 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
11 May 2011	Annual return made up to 23 March 2011 no member list (5 pages)
21 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 April 2010	Annual return made up to 23 March 2010 no member list (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 March 2009	Annual return made up to 23/03/09 (3 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 March 2008	Appointment terminated director roy corrin (1 page)
26 March 2008	Annual return made up to 23/03/08 (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
31 August 2007	Accounts made up to 30 September 2006 (3 pages)
23 March 2007	Annual return made up to 23/03/07 (2 pages)
8 June 2006	Director resigned (1 page)
25 May 2006	Annual return made up to 23/03/06 (2 pages)
17 May 2006	Full accounts made up to 30 September 2005 (18 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
16 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
11 August 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Annual return made up to 23/03/05 (6 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
16 February 2005	Resolutions RES13 ‐ Co changes 12/01/05 (1 page)
6 January 2005	Re-appoint staff (1 page)
21 December 2004	Full accounts made up to 31 March 2004 (17 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
5 April 2004	Annual return made up to 23/03/04 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	Full accounts made up to 31 March 2003 (21 pages)
28 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
28 March 2003	Annual return made up to 23/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2003	Director resigned (1 page)
10 December 2002	Resolutions RES13 ‐ Res/apt directors 29/11/02 (1 page)
14 November 2002	Full accounts made up to 31 March 2002 (16 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
22 April 2002	Annual return made up to 23/03/02 (6 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
16 November 2001	Partial exemption accounts made up to 31 March 2001 (13 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
15 June 2001	Director resigned (1 page)
5 April 2001	Annual return made up to 23/03/01 (6 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (13 pages)
2 May 2000	Annual return made up to 23/03/00 (7 pages)
9 December 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
21 October 1999	Full accounts made up to 31 March 1999 (30 pages)
4 May 1999	New director appointed (2 pages)
30 April 1999	Annual return made up to 23/03/99 363(287) ‐ Registered office changed on 30/04/99 (8 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
23 December 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (23 pages)
26 March 1997	Annual return made up to 23/03/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 January 1997	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 April 1996	Annual return made up to 23/03/96 (8 pages)
13 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 July 1995	Director resigned (2 pages)
13 July 1995	Director resigned (2 pages)
13 July 1995	Director resigned (2 pages)
22 March 1995	Annual return made up to 23/03/95 363(288) ‐ Director's particulars changed (8 pages)

Birkenhead Citizens Advice Bureau (Charity) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Business Cheshire