| Company Name | Birks Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04022920 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2000(23 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Brian Birks |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 May 2008) |
| Role | Steel Fabrication |
| Correspondence Address | 271 Yew Lane Sheffield South Yorkshire S5 9AT |
| Secretary Name | Birks Bros (Waste Solutions) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2002(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 May 2008) |
| Correspondence Address | 1-3 Cossey Road Sheffield South Yorkshire S4 7PY |
| Director Name | Michael Robert Davidson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 49 Sandmoor Road New Marske Redcar Cleveland TS11 8DJ |
| Director Name | William Dickson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Corrosion Engineer |
| Correspondence Address | Napier Lodge Marykirk Laurencekirk Kincardineshire AB30 1UT Scotland |
| Secretary Name | Michael Robert Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Sandmoor Road New Marske Redcar Cleveland TS11 8DJ |
| Secretary Name | Neil Christopher Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(1 year, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 March 2002) |
| Role | Accountant |
| Correspondence Address | 10 Buttercross Close Skellow Doncaster South Yorkshire DN6 8RQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | West One 114 Wellington Street Leeds LS1 1BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2008 | Return of final meeting of creditors (3 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: haines watts sterling house 22 st cuthberts way darlington DL1 1GB (1 page) |
| 8 September 2005 | Appointment of a liquidator (1 page) |
| 8 September 2005 | O/C - replacement of liquidator (23 pages) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 1-3 cossey road sheffield south yorkshire S4 7PY (2 pages) |
| 10 December 2002 | Order of court to wind up (2 pages) |
| 3 July 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Ad 01/02/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Secretary resigned;director resigned (1 page) |
| 1 August 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: carlton house grammar school street, bradford west yorkshire BD1 4NS (1 page) |
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | Secretary resigned (1 page) |