dissolved Qynn Score: 0
Formed in 1997, BIRCHPOINT NO. 1 has 2 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
03/04/2007
Current
Directors' report
The directors present their report and the audited financial statements for the year ended 31 March 2014.
The directors' report has been prepared in accordance with the special provisions relating to small
Strategic report The company meets the size criteria as
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
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1
0
1
0
0
0
2
2
1
0
1
0
0
0
0
1
Gazette Notice
Final Gazette dissolved via voluntary strike-off
01/09/2015
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
19/05/2015
n/a
Dissolution
Application to strike the company off the register
11/05/2015
n/a
Annual Return
Annual return made up to 21/10/2014 with full list of shareholders
28/10/2014
21/10/2014
Accounts
Full accounts made up to 31/03/2014
21/10/2014
31/03/2014
Officers
Termination of appointment of Ian John Alexander Plenderleith as a director on 29/07/2014
05/08/2014
29/07/2014
Officers
Appointment of Uu Secretariat Limited as a director on 29/07/2014
29/07/2014
29/07/2014
Accounts
Full accounts made up to 31/03/2013
04/11/2013
31/03/2013
Annual Return
Annual return made up to 21/10/2013 with full list of shareholders
22/10/2013
21/10/2013
Officers
Directors details changed for Simon Roger Gardiner on 06/09/2013
06/09/2013
06/09/2013
Annual Return
Annual return made up to 21/10/2012 with full list of shareholders
22/10/2012
21/10/2012
Accounts
Full accounts made up to 31/03/2012
03/10/2012
31/03/2012
Annual Return
Annual return made up to 21/10/2011 with full list of shareholders
24/10/2011
21/10/2011
Accounts
Full accounts made up to 31/03/2011
07/10/2011
31/03/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
BIRCHPOINT NO. 1 has had no new appointments within the last 2 years.
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
BIRCHPOINT NO. 1 currently has no recorded charges.
Directors' report
The directors present their report and the audited financial statements for the year ended 31 March 2014.
The directors' report has been prepared in accordance with the special provisions relating to small
Strategic report The company meets the size criteria as
Directors' report
The directors present their report and the audited financial statements for the year ended 31 March 2013
The directors' report has been prepared in accordance with the special provisions relating to small
Results and dividends The company recorded a profit f
READ MOREDirectors' report
The directors present their report and the audited financial statements for the year ended 31 March 2012
The directors' report has been prepared in accordance with the special provisions relating to small
Results and dividends The company recorded a profit f
READ MOREDirectors' report
The directors present their report and the audited financial statements for the year ended 31 March 2011
companies of the Companies Act 2006 Accordingly, no enhanced business review has been prepared
Principal activities and review of business The principal acti
Directors' report
The directors present their report and the audited financial statements for the year ended 31 March 2010
The directors' report has been prepared in accordance with the special provisions relating to small
Principal activities and review of business The princ
READ MOREThe directors present their report and the audited financial statements for the year ended 31 March 2009.
The directors' report has been prepared in accordance with the special provisions relating to small
Principal activities and review of business The principal activity of the comp
READ MOREDirectors' report
The directors present their report and the audited financial statements for the year ended 31 March 2008.
The directors' report has been prepared in accordance with the special provisions relating to small
Principal activities and review of business The prin
READ MOREDirectors' report The directors present their annual report and the audited financial statements for the year ended 31 March 2007.0 The directors' report has been prepared in accordance with the special provisions relating to small companies under section 246(A) of the Companies Act 1985 Princi
READ MOREDirectors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2006. Principal activities/business review
The principal activity of the Company is to act as an investment holding company. Results and Dividends
The company'
Directors' report The directors present their annual report and the audited financial statements for the year ended 31 March 2005. Principal activities/business review The principal activity of the Company is to act as an investment holding company.
Results and Dividends The company's profit
Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2004. Principal activities/business review The Company did not trade during the period and consequently no profit and loss account has been prepared. The Directors an
Director's report
The director presents his annual report and the audited fmancial statements for the year ended 31 March 2003. Principal activities/business review The company did not trade during the period and consequently no profit and loss account has been prepared. Directors anticipat
Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2002.
Principal activities/business review
The company did not trade during the period and consequently no profit and loss account has been prepared.
Di
Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2001. Principal activities/business review The Company did not trade during the period and consequently no profit and loss account has been prepared. Directors The Di
Directors' report
The Directors present their report and the audited financial statements of the Company for the year ended 31 March 2000.
Principal activities
The Company did not trade during the period and consequently no profit and loss account has been prepared.
Business
Directors' report
The Directors present their report and the audited financial statements of the Company for the period 21 October 1997 to 31 March 1999.
Principal activities
The Company did not trade during the period and consequently no profit and loss account has been prepare
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29/08/2008
12 Yrs 6 Mths
May 1967
29/07/2014
6 Yrs 7 Mths
30/09/2001
19 Yrs 5 Mths
Director
28/09/2001
2 Yrs 10 Mths
05/08/2004
Director
12/05/2008
6 Yrs 2 Mths
29/07/2014
Director
12/05/2008
2 Yrs 4 Mths
30/09/2010
Director
12/05/2008
3 Mths
29/08/2008
Director
11/12/2007
5 Mths
12/05/2008
Director
02/04/2007
1 Yr 1 Mth
12/05/2008
Director
05/12/2007
5 Mths
12/05/2008
Director
05/08/2004
3 Yrs 3 Mths
05/12/2007
Director
05/08/2004
2 Yrs 7 Mths
02/04/2007
Director
05/08/2004
2 Yrs 4 Mths
24/12/2006
Director
22/10/1997
4 Yrs 4 Mths
07/03/2002
Director
22/10/1997
3 Yrs 11 Mths
30/09/2001
Director
22/10/1997
2 Yrs 5 Mths
31/03/2000
Director
21/10/1997
22/10/1997
Secretary
22/10/1997
3 Yrs 11 Mths
30/09/2001
Secretary
21/10/1997
22/10/1997