Birch Construction Division Limited

Company Name	Birch Construction Division Limited
Company Status	Dissolved
Company Number	00688041
Category	Private Limited Company
Incorporation Date	27 March 1961(63 years, 1 month ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Names	Granite Construction (Derby) Limited and Granite Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ian Thomas Jubb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(53 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 December 2021)
Role	Senior Management
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2019(58 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rossett Close Northwich Cheshire CW9 8WP

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Closed
Appointed	18 September 2014(53 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 December 2021)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Christopher John Endsor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maple Croft Dalbury Lees Ashbourne Derbyshire DE6 5BE

Director Name	Thomas Gerard Finnegan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2001)
Role	Quantity Surveyor
Correspondence Address	6 Swallow Close Mickleover Derby DE3 5XD

Director Name	Mr Peter James Gadsby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 October 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	Burley Grange Burley Lane Quarndon Derby Derbyshire DE22 5JR

Director Name	Mitchell Wheatcroft
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1991)
Role	Estimator
Correspondence Address	17 Bakers Hill Heage Belper Derbyshire DE56 2BL

Director Name	Mr Kevin George Wedgwood Litting
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 15 Hollies Road Allestree Derby DE22 2HX

Director Name	William Anthony Smalley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2000)
Role	Contracts Director
Correspondence Address	Furnace Pond Farm Dale Road Dale Abbey Derbyshire DE7 4PF

Secretary Name	John Andrew Cox
Nationality	British
Status	Resigned
Appointed	19 March 1991(29 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	9 Premier Avenue Ashbourne Derbyshire DE6 1LH

Director Name	John Andrew Cox
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(30 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 May 1999)
Role	Chartered Accountant
Correspondence Address	9 Premier Avenue Ashbourne Derbyshire DE6 1LH

Director Name	Charles Robert Turner
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(30 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1997)
Role	Marketing Director
Correspondence Address	45 Charlecote Drive Nottingham Nottinghamshire NG8 2SD

Director Name	Roger Charles Goodwin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 1995)
Role	Development Director - Design
Correspondence Address	50 Green Lane Ockbrook Derby DE72 3SE

Director Name	Neil Calum Gibson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2000)
Role	Estimating Director
Correspondence Address	139 Overlane Belper Derbyshire DE56 0HN

Director Name	Garry McBride
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(36 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	12 Cumberhills Road Duffield Derby Derbyshire DE56 4HA

Director Name	Mark William Wilson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(36 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 October 2000)
Role	Finance
Correspondence Address	18 Silverdale Close Ecclesall Sheffield South Yorkshire S11 9JN

Secretary Name	Mark William Wilson
Nationality	British
Status	Resigned
Appointed	19 May 1999(38 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	18 Silverdale Close Ecclesall Sheffield South Yorkshire S11 9JN

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(39 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(39 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	09 October 2000(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(40 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(41 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(52 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(53 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Contact

Telephone	01332 340113
Telephone region	Derby

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Galliford Try Construction (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

19 December 1996	Delivered on: 30 December 1996 Satisfied on: 20 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 March 1989	Delivered on: 23 March 1989 Satisfied on: 20 June 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
19 January 1988	Delivered on: 27 January 1988 Satisfied on: 20 June 2001 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 October 1982	Delivered on: 13 October 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts & other debts & uncalled capital. Fully Satisfied

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
2 September 2021	Application to strike the company off the register (1 page)
16 August 2021	Change of details for Galliford Try Construction (Uk) Limited as a person with significant control on 23 December 2019 (2 pages)
16 August 2021	Cessation of Galliford Try Building 2014 Limited as a person with significant control on 27 July 2021 (1 page)
16 August 2021	Change of details for Galliford Try Construction (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2021	Notification of Galliford Try Corporate Holdings Limited as a person with significant control on 27 July 2021 (2 pages)
1 June 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
6 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
10 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
5 January 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
11 April 2018	Resolutions RES13 ‐ Chairmans report directrs change director or secretary to sign report 16/03/2018 (2 pages)
9 April 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
15 May 2017	Director's details changed for Martin Cooper on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Martin Cooper on 15 May 2017 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
22 April 2016	Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
19 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
19 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
21 October 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 18 September 2014 (2 pages)
21 October 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 18 September 2014 (2 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (8 pages)
29 September 2014	Full accounts made up to 31 December 2013 (8 pages)
18 September 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (1 page)
18 September 2014	Appointment of Mr Ian Thomas Jubb as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mr Ian Thomas Jubb as a director on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (1 page)
18 September 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (1 page)
18 September 2014	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (1 page)
18 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
18 September 2014	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (1 page)
18 September 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (1 page)
18 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
18 September 2014	Appointment of Martin Cooper as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Martin Cooper as a director on 18 September 2014 (2 pages)
18 December 2013	Termination of appointment of John Richards as a director (1 page)
18 December 2013	Termination of appointment of John Richards as a director (1 page)
2 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
2 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
7 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
27 September 2013	Full accounts made up to 31 December 2012 (9 pages)
27 September 2013	Full accounts made up to 31 December 2012 (9 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
15 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
23 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
23 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 November 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 October 2011	Statement of capital on 14 October 2011 GBP 1 (4 pages)
14 October 2011	Statement of capital on 14 October 2011 GBP 1 (4 pages)
11 October 2011	Statement by directors (1 page)
11 October 2011	Solvency statement dated 30/09/11 (2 pages)
11 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2011	Solvency statement dated 30/09/11 (2 pages)
11 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2011	Statement by directors (1 page)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
1 April 2011	Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 (1 page)
1 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
27 November 2010	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
27 November 2010	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
6 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
6 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
26 November 2008	Return made up to 17/10/08; full list of members (3 pages)
26 November 2008	Return made up to 17/10/08; full list of members (3 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 November 2007	Return made up to 17/10/07; full list of members (2 pages)
6 November 2007	Return made up to 17/10/07; full list of members (2 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 May 2007	Registered office changed on 25/05/07 from: c/o miller construction (uk) LTD findel hse, excelsior rd ashby park, ashby de la zouch leicestershire LE65 1NG (1 page)
25 May 2007	Registered office changed on 25/05/07 from: c/o miller construction (uk) LTD findel hse, excelsior rd ashby park, ashby de la zouch leicestershire LE65 1NG (1 page)
8 November 2006	Return made up to 17/10/06; full list of members (2 pages)
8 November 2006	Return made up to 17/10/06; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
27 January 2006	Registered office changed on 27/01/06 from: c/o miller millennium way east phoenix centre nottingham NG8 6AR (1 page)
27 January 2006	Registered office changed on 27/01/06 from: c/o miller millennium way east phoenix centre nottingham NG8 6AR (1 page)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
28 October 2005	Return made up to 17/10/05; full list of members (3 pages)
28 October 2005	Return made up to 17/10/05; full list of members (3 pages)
27 October 2005	Location of register of members (1 page)
27 October 2005	Location of register of members (1 page)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 March 2005	Registered office changed on 10/03/05 from: cedar house 35 ashbourne road derby DE3 3FQ (1 page)
10 March 2005	Registered office changed on 10/03/05 from: cedar house 35 ashbourne road derby DE3 3FQ (1 page)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 April 2004	Return made up to 05/04/04; full list of members (5 pages)
16 April 2004	Return made up to 05/04/04; full list of members (5 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
5 April 2003	Return made up to 19/03/03; full list of members (5 pages)
5 April 2003	Return made up to 19/03/03; full list of members (5 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
6 July 2002	Auditor's resignation (1 page)
6 July 2002	Auditor's resignation (1 page)
1 May 2002	Return made up to 19/03/02; full list of members; amend (5 pages)
1 May 2002	Return made up to 19/03/02; full list of members; amend (5 pages)
4 April 2002	Return made up to 19/03/02; full list of members (5 pages)
4 April 2002	Return made up to 19/03/02; full list of members (5 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
3 October 2001	Full accounts made up to 31 December 2000 (15 pages)
3 October 2001	Full accounts made up to 31 December 2000 (15 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
26 March 2001	Return made up to 19/03/01; full list of members (6 pages)
26 March 2001	Return made up to 19/03/01; full list of members (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
22 November 2000	New director appointed (5 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (4 pages)
22 November 2000	New director appointed (4 pages)
22 November 2000	New director appointed (5 pages)
17 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 April 2000	Full accounts made up to 30 September 1999 (16 pages)
27 April 2000	Full accounts made up to 30 September 1999 (16 pages)
6 April 2000	Return made up to 19/03/00; full list of members (8 pages)
6 April 2000	Return made up to 19/03/00; full list of members (8 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
22 April 1999	Return made up to 19/03/99; full list of members (8 pages)
22 April 1999	Return made up to 19/03/99; full list of members (8 pages)
16 April 1999	Full accounts made up to 30 September 1998 (17 pages)
16 April 1999	Full accounts made up to 30 September 1998 (17 pages)
17 April 1998	Return made up to 19/03/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1998	Return made up to 19/03/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1998	Full accounts made up to 30 September 1997 (17 pages)
5 March 1998	Full accounts made up to 30 September 1997 (17 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 30 September 1996 (16 pages)
29 April 1997	Full accounts made up to 30 September 1996 (16 pages)
18 April 1997	Return made up to 19/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1997	Return made up to 19/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1997	Company name changed granite construction LIMITED\certificate issued on 10/02/97 (2 pages)
7 February 1997	Company name changed granite construction LIMITED\certificate issued on 10/02/97 (2 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Return made up to 19/03/96; full list of members (8 pages)
21 March 1996	Return made up to 19/03/96; full list of members (8 pages)
8 January 1996	Secretary's particulars changed (2 pages)
8 January 1996	Secretary's particulars changed (2 pages)
29 December 1995	Full accounts made up to 30 September 1995 (16 pages)
29 December 1995	Full accounts made up to 30 September 1995 (16 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
16 March 1995	Return made up to 19/03/95; no change of members (6 pages)
16 March 1995	Return made up to 19/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
28 June 1990	Full accounts made up to 30 September 1989 (17 pages)
6 April 1989	Full accounts made up to 30 September 1988 (15 pages)
7 March 1988	Company name changed\certificate issued on 07/03/88 (2 pages)
7 March 1988	Company name changed\certificate issued on 07/03/88 (2 pages)
4 March 1988	Memorandum and Articles of Association (10 pages)
4 March 1988	Memorandum and Articles of Association (10 pages)
27 March 1961	Incorporation (13 pages)
27 March 1961	Incorporation (13 pages)

Birch Construction Division Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London