J. Campbell & Sons (Birkenhead) Limited

Company Name	J. Campbell & Sons (Birkenhead) Limited
Company Status	Dissolved
Company Number	00564370
Category	Private Limited Company
Incorporation Date	7 April 1956(67 years ago)
Dissolution Date	4 February 2020 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael Paul Campbell
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(39 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (closed 04 February 2020)
Role	Wholesale Food & Drink Vendor
Country of Residence	England
Correspondence Address	8 Weatherstone Cottages Hanns Hall Road Willaston South Wirral Cheshire CH64 7TQ Wales

Director Name	Mr Michael Campbell
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(35 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 April 1997)
Role	Used Car Dealer
Correspondence Address	23 Dawpool Farm Station Road Thurstaston Merseyside L61 0HL

Secretary Name	Michael Paul Campbell
Nationality	British
Status	Resigned
Appointed	20 March 1992(35 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Weatherstone Cottages Hanns Hall Road Willaston South Wirral Cheshire CH64 7TQ Wales

Secretary Name	Nicola Virginia Campbell
Nationality	British
Status	Resigned
Appointed	18 April 1997(41 years after company formation)
Appointment Duration	19 years, 11 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	8 Weatherstone Cottages Hanns Hall Road Willaston South Wirral Cheshire CH64 7TQ Wales

Location

Registered Address	8 Weatherstone Cottages Hanns Hall Road Willaston South Wirral Cheshire CH64 7TQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton

Shareholders

4k at £1	Michael Paul Campbell 81.61% Ordinary
899 at £1	Michael Paul Campbell 18.35% Preference
1 at £1	Nicola Virginia Campbell 0.02% Ordinary
1 at £1	Nicola Virginia Campbell 0.02% Preference

Financials

Year	2014
Net Worth	-£31,498
Current Liabilities	£31,498

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
7 November 2019	Application to strike the company off the register (3 pages)
24 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 March 2017	Termination of appointment of Nicola Virginia Campbell as a secretary on 29 March 2017 (1 page)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
29 March 2017	Termination of appointment of Nicola Virginia Campbell as a secretary on 29 March 2017 (1 page)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4,900 (5 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4,900 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 4,900 (5 pages)
28 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 4,900 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,900 (5 pages)
2 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,900 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
27 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Michael Paul Campbell on 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Michael Paul Campbell on 31 March 2010 (2 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2008 (5 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2008 (5 pages)
11 May 2009	Return made up to 20/03/09; full list of members (4 pages)
11 May 2009	Return made up to 20/03/09; full list of members (4 pages)
2 September 2008	Return made up to 20/03/08; full list of members (4 pages)
2 September 2008	Return made up to 20/03/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 May 2007	Return made up to 20/03/07; full list of members (6 pages)
2 May 2007	Return made up to 20/03/07; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 April 2006	Return made up to 20/03/06; full list of members (6 pages)
24 April 2006	Return made up to 20/03/06; full list of members (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 20/03/05; full list of members (6 pages)
1 April 2005	Return made up to 20/03/05; full list of members (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 April 2004	Return made up to 20/03/04; full list of members (6 pages)
1 April 2004	Return made up to 20/03/04; full list of members (6 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 April 2003	Return made up to 20/03/03; full list of members (6 pages)
10 April 2003	Return made up to 20/03/03; full list of members (6 pages)
28 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
29 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 March 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/03/99 (4 pages)
29 March 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/03/99 (4 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
26 March 1998	Return made up to 20/03/98; full list of members (6 pages)
26 March 1998	Return made up to 20/03/98; full list of members (6 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
11 April 1997	Return made up to 20/03/97; no change of members (4 pages)
11 April 1997	Return made up to 20/03/97; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 March 1996	Return made up to 20/03/96; full list of members (6 pages)
24 March 1996	Return made up to 20/03/96; full list of members (6 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
23 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
7 April 1956	Incorporation (15 pages)
7 April 1956	Incorporation (15 pages)

J. Campbell & Sons (Birkenhead) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire