Introduction
Watch Company
Updated On: 25/07/2026
V
VITA BIRCH VALE LIMITED
VITA BIRCH VALE LIMITED is an liquidation company incorporated on 23 February 1981 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). VITA BIRCH VALE LIMITED was registered 45 years ago.(SIC: 7499)
Status
liquidation
Active since 45 years ago
Company No
01546816
LTD Company
Age
45 Years
Incorporated 23 February 1981
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2007 (18 years ago)
Submitted on 30 August 2005 (20 years ago)
Period: 1 January 2007 - 31 December 2007(13 months)
Type: Dormant
Next Due
Due by 31 October 2009
Period: 1 January 2008 - 31 December 2008
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 March 2017
For period ending 12 March 2017
Previous Company Names
XITRACK LIMITED
From: 12 November 2001To: 21 January 2003
VITA DORMANT THREE LTD
From: 9 July 1999To: 12 November 2001
ALPHA ELECTROSTATIC FLOCKING LIMITED
From: 23 February 1981To: 9 July 1999
Address
Times Place 45 Pall Mall London, SW1Y 5JG,
No significant events found
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FRANCIS, Stephen Ronald William
ResignedBelvedere Lodge, LondonSW19 7PR
Born March 1961
Director
Appointed 01 Dec 2005
Resigned 02 Jul 2007
FRANCIS, Stephen Ronald William
Belvedere Lodge, LondonSW19 7PR
Born March 1961
Director
01 Dec 2005
Resigned 02 Jul 2007
Resigned
VITA SERVICES LIMITED
ActiveOldham Road, ManchesterM24 2DB
Corporate secretary
Appointed 01 Dec 2005
VITA SERVICES LIMITED
Oldham Road, ManchesterM24 2DB
Corporate secretary
01 Dec 2005
Active
TEAGUE, Alan Richard
Resigned26 Orchard Street, WarringtonWA4 6LH
Born July 1947
Director
Appointed N/A
Resigned 10 Oct 2001
TEAGUE, Alan Richard
26 Orchard Street, WarringtonWA4 6LH
Born July 1947
Director
N/A
Resigned 10 Oct 2001
Resigned
BHATT, Kanakrai Ramanlal
ResignedWhiteoaks, KnutsfordWA16 6LG
Born March 1939
Director
Appointed N/A
Resigned 19 Apr 2000
BHATT, Kanakrai Ramanlal
Whiteoaks, KnutsfordWA16 6LG
Born March 1939
Director
N/A
Resigned 19 Apr 2000
Resigned
HODGES, John
Resigned1a Ashlea Grove, OldhamOL4 4LE
Secretary
Appointed N/A
Resigned 05 Aug 1996
HODGES, John
1a Ashlea Grove, OldhamOL4 4LE
Secretary
N/A
Resigned 05 Aug 1996
Resigned
MAUNDRELL, Graham Lloyd
Active12 Oldfield View, HookRG27 8JH
Born June 1951
Director
Appointed 04 May 2007
MAUNDRELL, Graham Lloyd
12 Oldfield View, HookRG27 8JH
Born June 1951
Director
04 May 2007
Active
COATES, Richard Neil
Resigned17 Goldsworthy Road, ManchesterM41 8TY
Born December 1954
Director
Appointed 11 Apr 2000
Resigned 01 Dec 2005
COATES, Richard Neil
17 Goldsworthy Road, ManchesterM41 8TY
Born December 1954
Director
11 Apr 2000
Resigned 01 Dec 2005
Resigned
STIRZAKER, Mark Robert
ResignedLower Dunishbooth House, RochdaleOL12 6BH
Born November 1955
Director
Appointed 10 Oct 2001
Resigned 01 Dec 2005
STIRZAKER, Mark Robert
Lower Dunishbooth House, RochdaleOL12 6BH
Born November 1955
Director
10 Oct 2001
Resigned 01 Dec 2005
Resigned
HARRIS, Howard Elliott
Resigned15 Queen's Gate Gardens, LondonSW7 5LY
Born August 1943
Director
Appointed 01 Dec 2005
Resigned 01 Nov 2006
HARRIS, Howard Elliott
15 Queen's Gate Gardens, LondonSW7 5LY
Born August 1943
Director
01 Dec 2005
Resigned 01 Nov 2006
Resigned
Filing History
73
Description
Type
Date Filed
Document
21 January 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2003
12 November 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2001
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 1999