Company NameBury Cooper Whitehead Limited
DirectorsMark Robert Stirzaker and Brian Thomas Tenner
Company StatusActive
Company Number00082562
CategoryPrivate Limited Company
Incorporation Date14 November 1904 (112 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Robert Stirzaker
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2005(101 years, 2 months after company formation)
Appointment Duration10 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLower Dunishbooth House
Lane Head
Rochdale
Lancashire
OL12 6BH
Secretary NameMark Robert Stirzaker
NationalityBritish
StatusCurrent
Appointed23 December 2005(101 years, 2 months after company formation)
Appointment Duration10 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLower Dunishbooth House
Lane Head
Rochdale
Lancashire
OL12 6BH
Director NameBrian Thomas Tenner
Date of BirthJune 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2007(102 years, 7 months after company formation)
Appointment Duration9 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWatling Heyes
Chester Road
Kelsall
Cheshire
CW6 0RS
Director NameMr Ian James Chew
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(86 years, 9 months after company formation)
Appointment Duration7 years (resigned 31 July 1998)
RoleManaging Director
Correspondence Address14 The Hawthorns
Wilpshire
Blackburn
Lancashire
BB1 9JW
Director NameJan Elliott
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(86 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 January 1994)
RoleSales Director
Country of ResidenceEngland
Correspondence Address33 Highfield Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6EN
Director NameMr Peter Stoyle James
Date of BirthDecember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(86 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Vicarage Close
Station Road Wrea Green
Preston
Lancashire
PR4 2PQ
Director NameDavid Brian Paul
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(86 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 February 1999)
RoleCompany Director
Correspondence Address13 Roaches Way
Mossley
Ashton Under Lyne
Lancashire
OL5 9DZ
Secretary NamePeter George White
NationalityBritish
StatusResigned
Appointed22 July 1991(86 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 August 1991)
RoleCompany Director
Correspondence Address4 Mount Terrace
Rawtenstall
Rossendale
Lancashire
BB4 8SF
Secretary NameAlan Hargreaves
NationalityBritish
StatusResigned
Appointed30 August 1991(86 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 1993)
RoleCompany Director
Correspondence Address9 Springclough Drive
Worsley
Manchester
Lancashire
M28 3HS
Director NameAlan Hargreaves
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(87 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 July 1993)
RoleCompany Director
Correspondence Address9 Springclough Drive
Worsley
Manchester
Lancashire
M28 3HS
Secretary NameMr Mark Robert Bennett
NationalityBritish
StatusResigned
Appointed01 July 1993(88 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 January 1994)
RoleCompany Director
Correspondence Address5 Hayfield Road
Bredbury
Stockport
Cheshire
SK6 1DE
Secretary NameMr Jonathan Paul Irwin
NationalityBritish
StatusResigned
Appointed19 January 1994(89 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 March 1996)
RoleCompany Director
Correspondence Address5 Austwick Way
Accrington
Lancashire
BB5 6RW
Secretary NameJohn Edwards
NationalityBritish
StatusResigned
Appointed01 March 1996(91 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 April 2000)
RoleCompany Director
Correspondence Address24 Moor Drive
Otley
West Yorkshire
LS21 1DZ
Director NameGeoffrey Charles Faulkner
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(93 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 April 2000)
RoleCompany Director
Correspondence AddressBarcroft House
Tonacliffe Road, Whitworth
Rochdale
Lancashire
OL12 8SS
Director NameJohn Edwards
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(94 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 April 2000)
RoleAccountant
Correspondence Address24 Moor Drive
Otley
West Yorkshire
LS21 1DZ
Director NameCathryn Alix Green
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2000(95 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 December 2005)
RoleSecretary
Correspondence AddressHigher Scarloom House Holden
Bolton By Bowland
Clitheroe
Lancashire
BB7 4PF
Director NameRichard Neil Pike
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2000(95 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 January 2002)
RoleCompany Director
Correspondence Address17 Browgate
Sawley
Clitheroe
Lancashire
BB7 4NB
Secretary NameCathryn Alix Green
NationalityBritish
StatusResigned
Appointed12 April 2000(95 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 December 2005)
RoleAsst Secretary
Correspondence AddressHigher Scarloom House Holden
Bolton By Bowland
Clitheroe
Lancashire
BB7 4PF
Director NameSharron Fletcher
Date of BirthJuly 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(97 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2003)
RoleAccountant
Correspondence Address22 Clifton Street
Sough
Lancashire
BB18 6SX
Director NamePaul Anthony Garvey
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(98 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2007)
RoleCompany Director
Correspondence Address25 The Roundhouse
Nelson Street
Lancaster
LA1 1AF

Contact

Telephone01457 835411
Telephone regionGlossop

Location

Registered Address3rd Floor
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

2.4m at 0.2Scapa Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2009 (7 years, 8 months ago)
Next Accounts Due31 December 2010 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 July 2008 (8 years, 4 months ago)
Next Return Due19 August 2009 (overdue)

Filing History

11 November 2013Restoration by order of the court (4 pages)
20 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
4 March 2011Restoration by order of the court (3 pages)
6 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2009Return of final meeting in a members' voluntary winding up (3 pages)
18 June 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 November 2008Appointment of a voluntary liquidator (1 page)
24 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 November 2008Declaration of solvency (3 pages)
21 November 2008Registered office changed on 21/11/2008 from, manchester road, ashton under lyne, manchester, OL7 0ED (1 page)
23 July 2008Return made up to 22/07/08; full list of members (3 pages)
3 June 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 July 2007Return made up to 22/07/07; full list of members (2 pages)
6 July 2007New director appointed (2 pages)
26 June 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
22 June 2007Director resigned (1 page)
17 October 2006Return made up to 22/07/06; full list of members (7 pages)
17 August 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2006Secretary resigned;director resigned (1 page)
10 January 2006New secretary appointed;new director appointed (2 pages)
21 December 2005Registered office changed on 21/12/05 from: oakfield house, 93 preston new road, blackburn, lancashire BB2 6AY (1 page)
4 November 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
8 August 2005Return made up to 22/07/05; full list of members (7 pages)
6 October 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
9 August 2004Return made up to 22/07/04; full list of members (7 pages)
17 May 2004Director's particulars changed (2 pages)
22 October 2003Full accounts made up to 31 March 2003 (10 pages)
11 August 2003New director appointed (2 pages)
11 August 2003Director resigned (1 page)
8 August 2003Return made up to 22/07/03; full list of members (7 pages)
25 March 2003Auditor's resignation (1 page)
5 February 2003Full accounts made up to 31 March 2002 (10 pages)
1 August 2002Return made up to 22/07/02; full list of members (7 pages)
12 June 2002Director's particulars changed (1 page)
4 February 2002Full accounts made up to 31 March 2001 (11 pages)
23 January 2002New director appointed (2 pages)
23 January 2002Director resigned (1 page)
1 August 2001Return made up to 22/07/01; full list of members (6 pages)
21 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/01
(1 page)
22 January 2001Full accounts made up to 31 March 2000 (12 pages)
3 January 2001Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 2000Director resigned (1 page)
19 April 2000Registered office changed on 19/04/00 from: hornby street, bury, lancashire, BL9 5BL (1 page)
19 April 2000New director appointed (2 pages)
19 April 2000New secretary appointed;new director appointed (2 pages)
19 April 2000Director resigned (1 page)
19 April 2000Secretary resigned (1 page)
1 December 1999Full accounts made up to 31 March 1999 (8 pages)
13 August 1999Return made up to 22/07/99; no change of members (4 pages)
22 April 1999Director resigned (1 page)
21 April 1999New director appointed (2 pages)
23 December 1998Full accounts made up to 31 March 1998 (8 pages)
14 August 1998New director appointed (3 pages)
13 August 1998Director resigned (1 page)
5 August 1998Return made up to 22/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1997Full accounts made up to 31 March 1997 (10 pages)
21 August 1997Return made up to 22/07/97; no change of members (4 pages)
2 May 1997Director resigned (1 page)
1 February 1997Full accounts made up to 31 March 1996 (12 pages)
21 August 1996Return made up to 22/07/96; no change of members (4 pages)
13 March 1996Secretary resigned;new secretary appointed (2 pages)
7 February 1996Full accounts made up to 31 March 1995 (16 pages)
19 July 1995Director's particulars changed (4 pages)
11 July 1995Return made up to 22/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 November 1994Full accounts made up to 31 March 1994 (20 pages)
22 August 1993Full accounts made up to 31 March 1993 (20 pages)
5 August 1992Full accounts made up to 31 March 1992 (20 pages)
21 August 1991Full accounts made up to 31 March 1991 (16 pages)
21 August 1991Full accounts made up to 31 March 1991 (16 pages)
5 December 1990Full accounts made up to 31 March 1990 (16 pages)
5 December 1989Full accounts made up to 31 March 1989 (15 pages)
3 January 1989Full accounts made up to 31 March 1988 (16 pages)
17 January 1987Full accounts made up to 31 March 1986 (18 pages)
20 March 1985Accounts made up to 31 March 1984 (17 pages)
7 January 1984Accounts made up to 31 March 1982 (14 pages)
14 November 1904Incorporation (54 pages)