UNCLE BIRTHDAY LIMITED

Key Data

Status

Dissolved

Company No.

02384752

Incorporation date

15/05/1989

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1989)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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07/05/2013

First Gazette notice for voluntary strike-off

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24/04/2013

Application to strike the company off the register

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27/09/2012

Appointment of Mrs Amanda Jayne Standish as a director on 2012-09-27

View PDF (2 pages)

27/09/2012

Appointment of Mr Andrew Stuart Fish as a secretary on 2012-09-27

View PDF (1 pages)

27/09/2012

Termination of appointment of Shaun Willox as a director on 2012-09-27

View PDF (1 pages)

27/09/2012

Termination of appointment of Michael Clive Crooks as a director on 2012-09-27

View PDF (1 pages)

27/09/2012

Termination of appointment of Michael Clive Crooks as a secretary on 2012-09-27

View PDF (1 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

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22/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (8 pages)

20/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (8 pages)

17/06/2011

Director's details changed for Mr Andrew Stuart Fish on 2011-06-13

View PDF (2 pages)

12/04/2011

Appointment of Mr Shaun Willox as a director

View PDF (2 pages)

12/04/2011

Appointment of Mr Paul Nigel Swales as a director

View PDF (2 pages)

12/04/2011

Appointment of Mr Andrew Stuart Fish as a director

View PDF (2 pages)

11/04/2011

Appointment of Mr Paul Nigel Swales as a director

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04/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

17/05/2010

Secretary's details changed for Mr Michael Clive Crooks on 2010-05-16

View PDF (1 pages)

17/05/2010

Director's details changed for Mr Michael Clive Crooks on 2010-05-16

View PDF (2 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

12/06/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/06/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

10/06/2004

Return made up to 16/05/04; full list of members

View PDF (3 pages)

10/06/2004

Secretary's particulars changed;director's particulars changed

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21/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

04/08/2002

Miscellaneous

View PDF (2 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

14/06/2001

Secretary's particulars changed;director's particulars changed

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08/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/2000

Accounting reference date extended from 01/10/00 to 31/12/00

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-10-01

View PDF (10 pages)

15/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

17/06/1999

Return made up to 16/05/99; no change of members

View PDF (8 pages)

09/03/1999

Full accounts made up to 1998-10-01

View PDF (10 pages)

17/06/1998

Return made up to 16/05/98; no change of members

View PDF (8 pages)

17/06/1998

Registered office changed on 17/06/98

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29/01/1998

Full accounts made up to 1997-10-01

View PDF (10 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

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03/09/1997

Resolutions

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12/06/1997

New director appointed

View PDF (3 pages)

12/06/1997

Return made up to 16/05/97; full list of members

View PDF (8 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

New director appointed

View PDF (4 pages)

02/05/1997

Full accounts made up to 1996-10-01

View PDF (10 pages)

19/06/1996

Return made up to 16/05/96; no change of members

View PDF (5 pages)

19/06/1996

Secretary's particulars changed

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16/05/1996

Memorandum and Articles of Association

View PDF (18 pages)

11/02/1996

Full accounts made up to 1995-10-01

View PDF (11 pages)

31/07/1995

Full accounts made up to 1994-10-01

View PDF (10 pages)

14/06/1995

Return made up to 16/05/95; no change of members

View PDF (5 pages)

20/02/1995

Return made up to 16/05/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Full accounts made up to 1993-10-01

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03/08/1993

Full accounts made up to 1992-10-01

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22/07/1993

Return made up to 16/05/93; full list of members

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30/03/1993

Secretary resigned;new secretary appointed

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11/08/1992

Full accounts made up to 1991-10-01

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21/05/1992

Return made up to 16/05/92; no change of members

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12/07/1991

Return made up to 16/05/91; no change of members

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06/03/1991

Accounting reference date extended from 31/03 to 01/10

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29/01/1991

Full accounts made up to 1990-04-01

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29/01/1991

Return made up to 09/10/90; full list of members

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18/09/1990

Resolutions

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05/03/1990

Memorandum and Articles of Association

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11/08/1989

Certificate of change of name

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11/08/1989

Wd 04/08/89 ad 22/06/89--------- £ si 18@1=18 £ ic 2/20

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07/08/1989

Accounting reference date notified as 31/03

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10/07/1989

Director resigned;new director appointed

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10/07/1989

Secretary resigned;new secretary appointed

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10/07/1989

Registered office changed on 10/07/89 from: 2 baches street london N1 6UB

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16/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fish, Andrew Stuart	Director	01/03/2011 - Present	103
Crooks, Michael Clive	Director	07/04/1997 - 27/09/2012	74
Crooks, Michael Clive	Secretary	26/03/1993 - 27/09/2012	29
Swales, Paul Nigel	Director	01/03/2011 - Present	42
Willox, Shaun	Director	01/03/2011 - 27/09/2012	52

Persons with Significant Control

No PSC data available.

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Description

About UNCLE BIRTHDAY LIMITED

UNCLE BIRTHDAY LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at Welton Grange, Welton, Brough, East Yorkshire HU15 1NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNCLE BIRTHDAY LIMITED?

UNCLE BIRTHDAY LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 19/08/2013.

Where is UNCLE BIRTHDAY LIMITED located?

UNCLE BIRTHDAY LIMITED is registered at Welton Grange, Welton, Brough, East Yorkshire HU15 1NB.

What does UNCLE BIRTHDAY LIMITED do?

UNCLE BIRTHDAY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for UNCLE BIRTHDAY LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.