Uncle Birthday Limited

Company Name	Uncle Birthday Limited
Company Status	Dissolved
Company Number	02384752
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Cramwad Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	22 years, 3 months (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(23 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 August 2013)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Closed
Appointed	27 September 2012(23 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 August 2013)
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Barry Murray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 April 1997)
Role	Writer/TV Producer
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage 255 Lower Road Great Bookham Leatherhead Surrey KT23 4DX

Secretary Name	Mr Jonathan Haymer
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenscar Alvanley Road Helsby Cheshire WA6 9PS

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	26 March 1993(3 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(7 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2012)
Role	Finance Manager And Treasurer
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Location

Registered Address	Welton Grange Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

18 at £1	Stadium Welton Limited 90.00% Ordinary
2 at £1	Barry Murray 10.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
27 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary on 27 September 2012 (1 page)
27 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
27 September 2012	Appointment of Mrs Amanda Jayne Standish as a director on 27 September 2012 (2 pages)
27 September 2012	Termination of appointment of Shaun Willox as a director on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Michael Clive Crooks as a secretary on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Michael Clive Crooks as a director on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
27 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 20 (8 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 20 (8 pages)
20 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
17 June 2011	Director's details changed for Mr Andrew Stuart Fish on 13 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Andrew Stuart Fish on 13 June 2011 (2 pages)
12 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
12 April 2011	Appointment of Mr Shaun Willox as a director (2 pages)
12 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
12 April 2011	Appointment of Mr Andrew Stuart Fish as a director (2 pages)
12 April 2011	Appointment of Mr Andrew Stuart Fish as a director (2 pages)
12 April 2011	Appointment of Mr Shaun Willox as a director (2 pages)
11 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
11 April 2011	Appointment of Mr Paul Nigel Swales as a director (2 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 May 2010	Secretary's details changed for Mr Michael Clive Crooks on 16 May 2010 (1 page)
17 May 2010	Director's details changed for Mr Michael Clive Crooks on 16 May 2010 (2 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Michael Clive Crooks on 16 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Michael Clive Crooks on 16 May 2010 (1 page)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
27 June 2008	Return made up to 16/05/08; full list of members (4 pages)
27 June 2008	Return made up to 16/05/08; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 October 2007	Accounts made up to 31 December 2006 (4 pages)
14 June 2007	Return made up to 16/05/07; full list of members (2 pages)
14 June 2007	Return made up to 16/05/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 June 2006	Return made up to 16/05/06; full list of members (2 pages)
12 June 2006	Return made up to 16/05/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
22 June 2005	Return made up to 16/05/05; full list of members (2 pages)
22 June 2005	Return made up to 16/05/05; full list of members (2 pages)
10 June 2004	Return made up to 16/05/04; full list of members (3 pages)
10 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004	Accounts made up to 31 December 2003 (4 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
13 June 2002	Return made up to 16/05/02; full list of members (7 pages)
13 June 2002	Return made up to 16/05/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Return made up to 16/05/01; full list of members (6 pages)
14 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
25 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
27 July 2000	Full accounts made up to 1 October 1999 (10 pages)
27 July 2000	Full accounts made up to 1 October 1999 (10 pages)
27 July 2000	Full accounts made up to 1 October 1999 (10 pages)
15 June 2000	Return made up to 16/05/00; full list of members (6 pages)
15 June 2000	Return made up to 16/05/00; full list of members (6 pages)
17 June 1999	Return made up to 16/05/99; no change of members (8 pages)
17 June 1999	Return made up to 16/05/99; no change of members (8 pages)
9 March 1999	Full accounts made up to 1 October 1998 (10 pages)
9 March 1999	Full accounts made up to 1 October 1998 (10 pages)
9 March 1999	Full accounts made up to 1 October 1998 (10 pages)
17 June 1998	Return made up to 16/05/98; no change of members 363(287) ‐ Registered office changed on 17/06/98 (8 pages)
17 June 1998	Return made up to 16/05/98; no change of members (8 pages)
29 January 1998	Full accounts made up to 1 October 1997 (10 pages)
29 January 1998	Full accounts made up to 1 October 1997 (10 pages)
29 January 1998	Full accounts made up to 1 October 1997 (10 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	New director appointed (3 pages)
12 June 1997	Return made up to 16/05/97; full list of members (8 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	Return made up to 16/05/97; full list of members (8 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (4 pages)
2 May 1997	Full accounts made up to 1 October 1996 (10 pages)
2 May 1997	New director appointed (4 pages)
2 May 1997	Full accounts made up to 1 October 1996 (10 pages)
2 May 1997	Full accounts made up to 1 October 1996 (10 pages)
19 June 1996	Return made up to 16/05/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
19 June 1996	Return made up to 16/05/96; no change of members (5 pages)
16 May 1996	Memorandum and Articles of Association (18 pages)
16 May 1996	Memorandum and Articles of Association (18 pages)
11 February 1996	Full accounts made up to 1 October 1995 (11 pages)
11 February 1996	Full accounts made up to 1 October 1995 (11 pages)
11 February 1996	Full accounts made up to 1 October 1995 (11 pages)
31 July 1995	Full accounts made up to 1 October 1994 (10 pages)
31 July 1995	Full accounts made up to 1 October 1994 (10 pages)
31 July 1995	Full accounts made up to 1 October 1994 (10 pages)
14 June 1995	Return made up to 16/05/95; no change of members (5 pages)
14 June 1995	Return made up to 16/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Uncle Birthday Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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