Birkenhead Bulk Storage Limited

Company Name	Birkenhead Bulk Storage Limited
Company Status	Dissolved
Company Number	02766790
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	8 June 2004 (19 years, 11 months ago)

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	Mr William Frederick Beaumont
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 6 months (closed 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonestack 56 Dee Park Road Gayton Wirral Merseyside CH60 3RA Wales

Secretary Name	David Andrew Johnson
Nationality	British
Status	Closed
Appointed	16 March 1998(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 June 2004)
Role	Company Director
Correspondence Address	4 Charleston Close Great Sutton South Wirral CH66 2EP Wales

Director Name	Mr Bernard Cliff
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Port Operations Director
Correspondence Address	7 Monks Way West Kirby Wirral Merseyside L48 7ER

Director Name	Mr Kenneth John Wharton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Marketing Director
Correspondence Address	32 The Vineries Liverpool Merseyside L25 6EX

Secretary Name	Mr William John Bowley
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Edenhurst Drive Formby Liverpool Merseyside L37 2LH

Director Name	Paul Anthony Harris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Banka Hunters Way Parkgate South Wirral Merseyside L64 6TZ

Director Name	Mr Kevin Stephen William Hill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	The Old Bakehouse Neston Road Ness Wirral Merseyside L64 4AP

Director Name	Mr Frank Robotham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 1995)
Role	Freeport And Marketing Manager
Correspondence Address	66 Mount Road New Brighton Wirral Merseyside L45 9JS

Director Name	Mr Kenneth John Wharton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 April 1995)
Role	Managing Director
Correspondence Address	Cornercroft 7 Glendyke Road Liverpool Merseyside L18 6JR

Secretary Name	John Halton
Nationality	British
Status	Resigned
Appointed	21 April 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1998)
Role	Secretary
Correspondence Address	21 Heythrop Drive Barnston Wirral Merseyside L60 1YQ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	2b Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
13 January 2004	Application for striking-off (1 page)
17 October 2003	Full accounts made up to 31 March 2003 (9 pages)
6 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2002	Return made up to 23/11/02; full list of members (6 pages)
25 October 2002	Full accounts made up to 31 March 2002 (9 pages)
25 January 2002	Full accounts made up to 31 March 2001 (9 pages)
7 December 2001	Return made up to 23/11/01; full list of members (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: 5 bassendale road croft business park bromborough wirral CH62 3QL (1 page)
9 February 2001	Full accounts made up to 31 March 2000 (9 pages)
11 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
23 November 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
8 December 1998	Registered office changed on 08/12/98 from: grosvenor house quarry road neston south wirral L64 7UT (1 page)
20 November 1998	Return made up to 23/11/98; full list of members (6 pages)
3 August 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 December 1997	Return made up to 23/11/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 December 1996	Return made up to 23/11/96; no change of members (4 pages)
26 October 1996	Director resigned (1 page)
29 January 1996	Particulars of mortgage/charge (4 pages)
30 November 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 October 1995	Registered office changed on 16/10/95 from: grosvenor house quarry road neston south wirral L64 7UT (1 page)
16 October 1995	Registered office changed on 16/10/95 from: maritime centre port of liverppol L21 1LA (1 page)
19 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 September 1995	Accounting reference date shortened from 31/12 to 31/03 (1 page)
18 September 1995	New secretary appointed (2 pages)
26 April 1995	Director's particulars changed (2 pages)

Birkenhead Bulk Storage Limited

Business Activity

Directors

Location

Accounts

Filing History

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