| Company Name | J Birch & Sons (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991052 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John Edward Birch |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | "Gayleen" 9 Stanley Road Southend On Sea Essex SS1 2HB |
| Secretary Name | Janice Birch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Richmond Avenue South Benfleet Essex SS7 5HF |
| Secretary Name | Barbara Eaglen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 August 2013) |
| Role | Company Director |
| Correspondence Address | 8 Clayden Crescent Basildon Essex SS14 2HG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Matrix House 12/16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Edward Birch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,033 |
| Cash | £576 |
| Current Liabilities | £30,650 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Termination of appointment of John Birch as a director (1 page) |
| 9 September 2013 | Termination of appointment of Barbara Eaglen as a secretary (1 page) |
| 19 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 November 2009 | Director's details changed for John Edward Birch on 15 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 25 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 January 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 24 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 25 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 26 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 23 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 23 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 7 December 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 26 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 19 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 23 November 1995 | Return made up to 16/11/95; full list of members (6 pages) |
| 24 July 1995 | Accounting reference date notified as 30/11 (1 page) |