Birkmyre Limited

Company Name	Birkmyre Limited
Company Status	Dissolved
Company Number	02915572
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years, 1 month ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director Name	John Robert Gray
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX

Director Name	Sarah Mc Clean Gray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Wentworth Grove Winsford Cheshire CW7 2LJ

Secretary Name	Sarah Mc Clean Gray
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Wentworth Grove Winsford Cheshire CW7 2LJ

Secretary Name	Margaret Freeman
Nationality	British
Status	Resigned
Appointed	24 November 2001(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	17 Hutcheson Drive Largs Ayrshire K30 8EE

Secretary Name	Mr Graham Hurst
Nationality	British
Status	Resigned
Appointed	22 August 2008(14 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 2009)
Role	Accountant
Correspondence Address	11 Mayflower Road Nantwich Cheshire CW5 7DP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.exhibition-stand.co.uk
Telephone	01928 796070
Telephone region	Runcorn

Location

Registered Address	9 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

100 at £1	John Robert Gray 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,688
Cash	£6
Current Liabilities	£67,443

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (3 pages)
21 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (3 pages)
14 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
10 June 2010	Director's details changed for John Robert Gray on 1 April 2010 (2 pages)
10 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for John Robert Gray on 1 April 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 May 2009	Return made up to 05/04/09; full list of members (3 pages)
26 May 2009	Appointment terminated secretary graham hurst (1 page)
9 March 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 August 2008	Appointment terminated secretary margaret freeman (1 page)
29 August 2008	Secretary appointed mr graham hurst (1 page)
25 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 April 2008	Return made up to 05/04/08; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 May 2007	Return made up to 05/04/07; full list of members (2 pages)
5 June 2006	Return made up to 05/04/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 May 2005	Return made up to 05/04/05; full list of members (6 pages)
31 August 2004	Secretary's particulars changed (1 page)
10 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
17 May 2004	Return made up to 05/04/04; full list of members (6 pages)
22 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 April 2003	Return made up to 05/04/03; full list of members (6 pages)
30 April 2002	Return made up to 05/04/02; full list of members (6 pages)
21 March 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
13 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
16 May 2000	Return made up to 05/04/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
6 June 1999	Return made up to 05/04/99; full list of members (6 pages)
26 June 1998	Return made up to 05/04/98; no change of members (4 pages)
21 May 1998	Registered office changed on 21/05/98 from: 1 grosvenor gardens woolston warrington cheshire WA1 4SF (1 page)
8 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
20 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
4 June 1997	Return made up to 05/04/97; no change of members (4 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
22 April 1996	Return made up to 05/04/96; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
24 April 1995	Return made up to 05/04/95; full list of members (6 pages)
5 April 1994	Incorporation (13 pages)

Birkmyre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire