| Company Name | G.J. Birch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04828296 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ross Craig Birch |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2022(18 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Post Office Road Featherstone Pontefract WF7 5EP |
| Secretary Name | Mrs Mary Edith Westmoreland |
|---|---|
| Status | Closed |
| Appointed | 30 June 2022(18 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 December 2023) |
| Role | Company Director |
| Correspondence Address | 3 Earls Chase Pontefract WF8 1SH |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Director Name | Mr George James Birch |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
| Secretary Name | Jill Mary Birch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG |
Contact
| Website | chooseathomeblinds.co.uk |
|---|---|
| Telephone | 01977 707730 |
| Telephone region | Pontefract |
Location
| Registered Address | Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract South |
| Built Up Area | Pontefract |
Shareholders
| 1 at £1 | George James Birch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,726 |
| Cash | £12,607 |
| Current Liabilities | £23,497 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2023 | Application to strike the company off the register (1 page) |
| 20 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 20 June 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 19 May 2023 | Previous accounting period extended from 31 August 2022 to 31 January 2023 (1 page) |
| 20 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 13 July 2022 | Cessation of George James Birch as a person with significant control on 30 June 2022 (1 page) |
| 13 July 2022 | Appointment of Mr Ross Craig Birch as a director on 30 June 2022 (2 pages) |
| 13 July 2022 | Notification of Mary Edith Westmoreland as a person with significant control on 30 June 2022 (2 pages) |
| 13 July 2022 | Cessation of Jill Lodge as a person with significant control on 30 June 2022 (1 page) |
| 13 July 2022 | Appointment of Mrs Mary Edith Westmoreland as a secretary on 30 June 2022 (2 pages) |
| 13 July 2022 | Termination of appointment of George James Birch as a director on 30 June 2022 (1 page) |
| 13 July 2022 | Termination of appointment of Jill Mary Birch as a secretary on 30 June 2022 (1 page) |
| 13 July 2022 | Notification of Ross Craig Birch as a person with significant control on 30 June 2022 (2 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 19 May 2022 | Change of details for Mr George James Birch as a person with significant control on 17 May 2022 (2 pages) |
| 19 May 2022 | Notification of Jill Lodge as a person with significant control on 17 May 2022 (2 pages) |
| 21 July 2021 | Change of details for Mr George James Birch as a person with significant control on 12 November 2018 (2 pages) |
| 20 July 2021 | Secretary's details changed for Jill Mary Birch on 12 November 2018 (1 page) |
| 20 July 2021 | Change of details for Mr George James Birch as a person with significant control on 12 November 2018 (2 pages) |
| 20 July 2021 | Registered office address changed from 5 Cedar Lodge Elm Park Pontefract WF8 4LG England to Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG on 20 July 2021 (1 page) |
| 20 July 2021 | Director's details changed for Mr George James Birch on 12 November 2018 (2 pages) |
| 20 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 13 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 15 November 2018 | Registered office address changed from 1 the Delph Featherstone Pontefract West Yorkshire WF7 5AX to 5 Cedar Lodge Elm Park Pontefract WF8 4LG on 15 November 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 19 May 2017 | Statement of capital following an allotment of shares on 10 January 2017
|
| 19 May 2017 | Statement of capital following an allotment of shares on 10 January 2017
|
| 23 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 11 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 10 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 10 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 July 2010 | Director's details changed for George James Birch on 9 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for George James Birch on 9 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for George James Birch on 9 July 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 3 April 2008 | Director's change of particulars / george birch / 27/03/2008 (1 page) |
| 3 April 2008 | Secretary's change of particulars / jill birch / 27/03/2008 (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 35 south view featherstone pontefract west yorkshire WF7 6LB (1 page) |
| 3 April 2008 | Director's change of particulars / george birch / 27/03/2008 (1 page) |
| 3 April 2008 | Secretary's change of particulars / jill birch / 27/03/2008 (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 35 south view featherstone pontefract west yorkshire WF7 6LB (1 page) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 24 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 September 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 17 September 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 9 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Incorporation (18 pages) |
| 10 July 2003 | Incorporation (18 pages) |