| Company Name | Eurobird Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351838 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years, 1 month ago) |
| Dissolution Date | 8 August 2006 (17 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Gilles Francois Lucien Negre |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Self Employed |
| Country of Residence | France |
| Correspondence Address | 21 Rue Du Vert Buisson 60330 Le Plessis Belleville France Foreign |
| Director Name | Peter George Knight |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2001(4 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 42 Blandford Drive Kingsmead Northwich Cheshire CW9 8UD |
| Secretary Name | Peter George Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2001(4 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 42 Blandford Drive Kingsmead Northwich Cheshire CW9 8UD |
| Director Name | William Clark |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dunham House Charcoal Road Bowdon Cheshire WA14 4RY |
| Secretary Name | William Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dunham House Charcoal Road Bowdon Cheshire WA14 4RY |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | C/O Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Ditton |
| Built Up Area | Widnes |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,655 |
| Cash | £2,969 |
| Current Liabilities | £45,178 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2006 | Application for striking-off (1 page) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 16 May 2002 | Return made up to 14/04/02; full list of members
|
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 31 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 June 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 3 June 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 4 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: unit 9B bank hall park wharf street warrington WA1 2DG (1 page) |
| 20 May 1998 | Return made up to 14/04/98; full list of members
|
| 22 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Incorporation (12 pages) |