Birthdays Group Limited

Company Name	Birthdays Group Limited
Company Status	Dissolved
Company Number	03234510
Category	Private Limited Company
Incorporation Date	6 August 1996(27 years, 8 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Name	Precis (1461) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Closed
Appointed	28 July 2006(9 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 September 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	30 November 2007(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Director Name	Mr William Livingstone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(13 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olympic Business Park, Drybridge Ro Dundonald Kilmarnock Ayrshire KA2 9AE Scotland

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	62 Station Road Chapeltown Bolton BL9 0HA

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Farm Bodiam Robertsbridge East Sussex TN32 5UP

Secretary Name	Christopher Kevin Woodhouse
Nationality	British
Status	Resigned
Appointed	09 October 1996(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	62 Station Road Chapeltown Bolton BL9 0HA

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 28 May 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	Mr Richard Kenneth Winckles
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 December 1996)
Role	Investment Banker
Correspondence Address	Gorse Hill House Hollow Lane Virginia Water Surrey GU25 4LP

Director Name	Mr Charles Nigel Cross Sherwood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1998)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Cavewood Rectory Lane Datchworth Hertfordshire SG3 6RD

Director Name	Charles McAuley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 1998)
Role	Trading Director
Correspondence Address	Witchingham Apartment 8 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Hillfoot Cottage 25 Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QR

Director Name	Mr Nigel David Duxbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Holkar Meadows Bromley Cross Bolton Lancashire BL7 9NA

Director Name	Mr Ian Preece
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stiggits Barn Annfield Mains Kettlehill Fife KY15 7TW Scotland

Director Name	Mr Richard Kenneth Winckles
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 1999)
Role	Venture Capitalist
Correspondence Address	Gorse Hill House Hollow Lane Virginia Water Surrey GU25 4LP

Director Name	Mr Nicholas Michael Carter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Laverton House Laverton Broadway Worcs WR12 7NA

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Jeffrey Nigel Nash
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 12 months after company formation)
Appointment Duration	9 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Lane Rigg 148 Thornhill Road Sutton Coldfield West Midlands B74 2EH

Director Name	Geraldine Kennell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2003)
Role	Investment Director
Correspondence Address	Shene Cottage Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Mr Roger Anthony Pedder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Derby Road Haslemere Surrey GU27 1BS

Director Name	Mr Christopher Tapp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(6 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 High Street Easton On The Hill Stamford Lincolnshire PE9 3LN

Director Name	Iain Donald Macritchie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Caldcoats Dodside Road Glasgow G77 6PW Scotland

Director Name	Mr Nicholas John Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 August 2003)
Role	Chartered Accountant
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Castlehill Road Ayr Ayrshire KA7 2HY Scotland

Secretary Name	Mr Thomas Alexander Goldie Walker
Nationality	British
Status	Resigned
Appointed	29 August 2003(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Golf View Strathaven Lanarkshire ML10 6AZ Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 October 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.birthdays.co.uk

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1.1m at £0.01	New Gifts Company 2003 LTD 79.08% Ordinary B1
71.1k at £0.01	New Gifts Company 2003 LTD 4.96% Deferred
228.9k at £0.01	New Gifts Company 2003 LTD 15.96% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
9 June 2014	Application to strike the company off the register (3 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 14,340.16 (5 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 14,340.16 (5 pages)
9 April 2013	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013 (1 page)
8 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 August 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
9 August 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Registered office address changed from 5 Old Bailey London EC4M 7BA on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 5 Old Bailey London EC4M 7BA on 9 August 2012 (1 page)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
30 November 2009	Termination of appointment of Brian Mccluskey as a director (1 page)
30 November 2009	Appointment of Mr William Livingstone as a director (2 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 August 2009	Return made up to 06/08/09; full list of members (4 pages)
23 February 2009	Resolutions RES13 ‐ Conflict of interest 23/01/2008 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
13 November 2008	Return made up to 06/08/08; full list of members (4 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 February 2008	New secretary appointed (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 06/08/07; full list of members (2 pages)
10 September 2007	Director's particulars changed (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
20 September 2005	Return made up to 06/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/09/05 (6 pages)
20 January 2005	Accounting reference date extended from 31/03/04 to 31/12/04 (1 page)
21 October 2004	Group of companies' accounts made up to 30 June 2003 (32 pages)
28 September 2004	Return made up to 06/08/04; full list of members (11 pages)
28 April 2004	Delivery ext'd 3 mth 28/06/03 (1 page)
23 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
12 November 2003	Declaration of satisfaction of mortgage/charge (4 pages)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Return made up to 06/08/03; change of members (12 pages)
25 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
17 September 2003	Particulars of mortgage/charge (10 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
16 September 2003	Ad 29/08/03--------- Â£ si [email protected] Â£ ic 14340/14340 (2 pages)
12 September 2003	Notice of assignment of name or new name to shares (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
26 March 2003	Auditor's resignation (1 page)
29 January 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
2 October 2002	New director appointed (3 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Return made up to 06/08/02; full list of members (13 pages)
18 August 2002	Director resigned (1 page)
17 August 2002	Director's particulars changed (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
27 March 2002	Director's particulars changed (1 page)
16 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2002	Group of companies' accounts made up to 30 June 2001 (30 pages)
21 January 2002	Director's particulars changed (1 page)
10 August 2001	Return made up to 06/08/01; full list of members (9 pages)
10 November 2000	Full group accounts made up to 30 June 2000 (30 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
13 September 2000	Return made up to 06/08/00; full list of members (10 pages)
5 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
30 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 1999	Full group accounts made up to 30 June 1999 (30 pages)
26 November 1999	Particulars of mortgage/charge (14 pages)
23 August 1999	Return made up to 06/08/99; full list of members (8 pages)
23 July 1999	Director's particulars changed (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (3 pages)
3 June 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
27 May 1999	Â£ ic 20000/14340 18/05/99 Â£ sr [email protected]=5660 (1 page)
21 May 1999	Particulars of mortgage/charge (11 pages)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
16 March 1999	Full group accounts made up to 30 June 1998 (27 pages)
23 February 1999	Ad 06/11/98--------- Â£ si [email protected]=50 Â£ ic 19950/20000 (2 pages)
23 February 1999	Ad 27/04/98--------- Â£ si [email protected] (2 pages)
23 February 1999	Ad 21/01/98--------- Â£ si [email protected] (2 pages)
15 December 1998	New director appointed (3 pages)
14 December 1998	Director resigned (1 page)
26 October 1998	Auditor's resignation (1 page)
28 September 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 06/08/98; change of members (10 pages)
29 July 1998	Director's particulars changed (1 page)
8 July 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
27 April 1998	Full group accounts made up to 30 June 1997 (28 pages)
19 November 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 September 1997	Director's particulars changed (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
15 July 1997	Ad 01/04/97--------- Â£ si [email protected]=1180 Â£ ic 18600/19780 (2 pages)
29 May 1997	New director appointed (2 pages)
25 November 1996	Ad 21/10/96--------- Â£ si [email protected] (2 pages)
25 November 1996	Statement of affairs (11 pages)
25 November 1996	Statement of affairs (148 pages)
13 November 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
6 November 1996	Â£ nc 100/20000 21/10/96 (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
6 November 1996	Memorandum and Articles of Association (30 pages)
6 November 1996	Ad 21/10/96--------- Â£ si [email protected]=11340 Â£ ic 7260/18600 (6 pages)
6 November 1996	Ad 21/10/96--------- Â£ si [email protected]=5660 Â£ ic 2/5662 (2 pages)
6 November 1996	Ad 21/10/96--------- Â£ si [email protected]=1598 Â£ ic 5662/7260 (4 pages)
6 November 1996	Resolutions SRES13 ‐ Special resolution (33 pages)
5 November 1996	Registered office changed on 05/11/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (3 pages)
30 October 1996	Particulars of mortgage/charge (12 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (3 pages)
24 October 1996	New secretary appointed;new director appointed (2 pages)
24 October 1996	Director resigned (1 page)
9 October 1996	Company name changed precis (1461) LIMITED\certificate issued on 09/10/96 (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New secretary appointed (2 pages)
6 August 1996	Incorporation (16 pages)

Birthdays Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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