0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIRD & CO.(LONDON) LIMITED

Learn more about BIRD & CO.(LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN

BIRD & CO.(LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00249108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.28
last member list: 2003.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.04
documents available: 1

List of company documents:

buy all documents
Find out more information about BIRD & CO.(LONDON) LIMITED. Our website makes it possible to view other available documents related to BIRD & CO.(LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.06.24
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/03 FROM:, 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HN
Form type: 287
Date: 2003.06.17
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.10
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.10
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
Add to cart
RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
Add to cart
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.11
£2.95
Add to cart
RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
Add to cart
RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.12
£2.95
Add to cart
RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11
£2.95
Add to cart
RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
Add to cart
RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.10.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.31
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.22
£2.95
Add to cart
RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/95
Form type: 363(287)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92
Form type: 363(287)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/87 FROM:, BENTHALL HALL, BROSELEY, SHROPSHIRE TF12 5RX
Form type: 287
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES HOLME BENTHALL (dissolve)
Secretary, 1992.01.04
GRIMSTON CHASE GILLING EAST , YORK
YO62 4HR, NORTH YORKSHIRE
JAMES HOLME BENTHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04
GRIMSTON CHASE GILLING EAST , YORK
YO62 4HR, NORTH YORKSHIRE
RICHARD PRINGLE BENTHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04
BENTHALL HALL BENTHALL , BROSELEY
TF12 5RX, SALOP
STELLA MARGARET LASCELLES BENTHALL (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01
BENTHALL HALL BENTHALL , BROSELEY
TF12 5RX, SALOP
CHARLES HOLME BENTHALL (dissolve)
Director, FARMER, 1992.01.04 - 1999.03.31
RECTORY FARM WEST HESLERTON , MALTON
YO17 8RG, NORTH YORKSHIRE
EDWARD ANFRID PRINGLE BENTHALL (dissolve)
Director, BANKER, 1992.01.04 - 1999.03.31
12 MACAULAY ROAD , LONDON
SW4 0QX
JILL BENTHALL (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2003.04.30
GRIMSTON CHASE GILLING EAST , YORK
YO62 4HR, NORTH YORKSHIRE

Companies near to BIRD & CO.(LONDON) ltd.

Information about the Private Limited Company BIRD & CO.(LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data