| Company Name | Birthday-Plus Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476296 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 5 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
| Previous Name | Birthday Books Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mrs Avril Storey |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Barnet Drive Bromley Kent BR2 8PG |
| Director Name | Mr Roger Phillip Bryan Storey |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Barnet Drive Bromley Kent BR2 8PG |
| Secretary Name | Mrs Avril Storey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Barnet Drive Bromley Kent BR2 8PG |
Location
| Registered Address | 26 Cherry Orchard Road Bromley Kent BR2 8NE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Roger Phillip Bryan Storey 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Avril Storey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 11 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 15 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 9 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 16 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 13 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 November 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 November 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 January 2001 | (4 pages) |
| 4 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 14 November 2000 | Company name changed birthday books LIMITED\certificate issued on 15/11/00 (2 pages) |
| 1 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 30 September 1999 | (5 pages) |
| 24 November 1998 | Return made up to 04/12/98; full list of members
|
| 22 September 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 4 December 1997 | Incorporation (15 pages) |