Company NameChris Bird Limited
Company StatusDissolved
Company Number02668045
CategoryPrivate Limited Company
Incorporation Date3 December 1991(32 years, 4 months ago)
Dissolution Date15 July 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Secretary NameMrs Jacqueline Bird
NationalityBritish
StatusClosed
Appointed03 December 1991(same day as company formation)
RoleCompany Director
Correspondence Address19 Threeways
Delamere Park
Cuddinton
Cheshire
CW8 2XJ
Director NameMrs Jacqueline Bird
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2014(22 years, 3 months after company formation)
Appointment Duration3 months, 4 weeks (closed 15 July 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address19 Three Ways
Delamere Park
Cuddington
Cheshire
CW8 2XJ
Director NameMr Christian Bird
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991
Appointment Duration22 years, 3 months (resigned 09 March 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address19 Threeways
Delamere Park
Cuddington
Cheshire
CW8 2XJ
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed28 November 1991
Appointment Duration5 days (resigned 03 December 1991)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address19 Three Ways
Delamere Park
Cuddington
Cheshire
CW8 2XJ
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishCuddington (Weaver and Cuddington Ward)
WardWeaver and Cuddington
Built Up AreaCuddington (Cheshire West and Chester)

Shareholders

1 at £1Mr Christian Bird
50.00%
Ordinary A
1 at £1Mrs Jacqueline Bird
50.00%
Ordinary B

Financials

Year2014
Net Worth£5,438
Cash£18,646
Current Liabilities£14,068

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
24 March 2014Application to strike the company off the register (3 pages)
24 March 2014Application to strike the company off the register (3 pages)
17 March 2014Appointment of Mrs Jacqueline Bird as a director on 17 March 2014 (2 pages)
17 March 2014Termination of appointment of Christian Bird as a director on 9 March 2014 (1 page)
17 March 2014Termination of appointment of Christian Bird as a director on 9 March 2014 (1 page)
17 March 2014Termination of appointment of Christian Bird as a director on 9 March 2014 (1 page)
17 March 2014Appointment of Mrs Jacqueline Bird as a director on 17 March 2014 (2 pages)
28 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(5 pages)
28 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(5 pages)
28 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(5 pages)
14 January 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 January 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 April 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
7 April 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
30 March 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
13 January 2010Director's details changed for Mr Christian Bird on 7 January 2010 (2 pages)
13 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mr Christian Bird on 7 January 2010 (2 pages)
13 January 2010Director's details changed for Mr Christian Bird on 7 January 2010 (2 pages)
13 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
6 April 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
6 April 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
12 December 2008Return made up to 03/12/08; full list of members (3 pages)
12 December 2008Return made up to 03/12/08; full list of members (3 pages)
17 March 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
17 March 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
30 January 2008Return made up to 03/12/07; full list of members (3 pages)
30 January 2008Return made up to 03/12/07; full list of members (3 pages)
11 January 2008Return made up to 03/12/06; full list of members (3 pages)
11 January 2008Return made up to 03/12/06; full list of members (3 pages)
1 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 May 2006Return made up to 03/12/05; full list of members (3 pages)
4 May 2006Return made up to 03/12/05; full list of members (3 pages)
24 April 2006Secretary's particulars changed (1 page)
24 April 2006Director's particulars changed (1 page)
24 April 2006Secretary's particulars changed (1 page)
24 April 2006Director's particulars changed (1 page)
16 January 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 January 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 February 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 February 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 December 2004Return made up to 03/12/04; full list of members (6 pages)
6 December 2004Return made up to 03/12/04; full list of members (6 pages)
24 February 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 February 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 November 2003Return made up to 03/12/03; full list of members (6 pages)
29 November 2003Return made up to 03/12/03; full list of members (6 pages)
24 May 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
24 May 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
13 March 2003Return made up to 03/12/02; full list of members (6 pages)
13 March 2003Return made up to 03/12/02; full list of members (6 pages)
29 April 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
29 April 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
14 December 2001Return made up to 03/12/01; full list of members (6 pages)
14 December 2001Return made up to 03/12/01; full list of members (6 pages)
23 February 2001Full accounts made up to 30 November 2000 (12 pages)
23 February 2001Full accounts made up to 30 November 2000 (12 pages)
5 January 2001Return made up to 03/12/99; full list of members (6 pages)
5 January 2001Return made up to 03/12/00; full list of members (6 pages)
5 January 2001Return made up to 03/12/00; full list of members (6 pages)
5 January 2001Return made up to 03/12/99; full list of members (6 pages)
28 January 2000Full accounts made up to 30 November 1999 (12 pages)
28 January 2000Full accounts made up to 30 November 1999 (12 pages)
15 February 1999Full accounts made up to 30 November 1998 (12 pages)
15 February 1999Full accounts made up to 30 November 1998 (12 pages)
3 December 1998Return made up to 03/12/98; no change of members (4 pages)
3 December 1998Return made up to 03/12/98; no change of members (4 pages)
10 March 1998Full accounts made up to 30 November 1997 (12 pages)
10 March 1998Full accounts made up to 30 November 1997 (12 pages)
9 February 1998Return made up to 03/12/97; full list of members (6 pages)
9 February 1998Return made up to 03/12/97; full list of members (6 pages)
11 March 1997Full accounts made up to 30 November 1996 (12 pages)
11 March 1997Full accounts made up to 30 November 1996 (12 pages)
20 February 1996Full accounts made up to 30 November 1995 (11 pages)
20 February 1996Full accounts made up to 30 November 1995 (11 pages)