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WILLIAM BIRD LIMITED

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

Company details

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT

WILLIAM BIRD LIMITED on the map

Company type: Private Limited Company
Company number: 00316188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.08
dissolution date: 2013.04.15
last member list: 2011.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 16100 - Sawmilling and planing of wood
  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Form type: AD01
Date: 2011.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.21
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.14
Form type: LATEST SOC
Document description: 14/12/11 STATEMENT OF CAPITAL;GBP 100150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, LICHFIELD ROAD, RUSHALL, WALSALL, WEST MIDLANDS WS4 1PH
Form type: 287
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.23
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/05
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, C/O TRAVIS PERKINS, LICHFIELD ROAD, RUSHALL, WALSALL, WEST MIDLANDS WS4 1PH
Form type: 287
Date: 2005.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, GRANGE COURT, LICHFIELD ROAD, RUSHALL, WALSALL STAFFS WS4 1PH
Form type: 287
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22

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Company directors and board members:

ANDREW STEPHEN PIKE (dissolve)
Secretary, COMPANY DIRECTOR, 2002.12.16 - 2013.04.15
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
GEOFFREY IAN COOPER (dissolve)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2013.04.15
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
DAVID JAMES LEARY (dissolve)
Secretary, 2001.01.01 - 2002.12.16
6 CAMBRIDGE AVENUE WYLDE GREEN , SUTTON COLDFIELD
B73 5NA, WEST MIDLANDS
ANTHONY JOHN MYATT (dissolve)
Secretary, 1992.12.06 - 2001.01.01
10 BIRCHFIELDS ROAD , WILLENHALL
WV12 4PH, WEST MIDLANDS
KEITH BARNSLEY (dissolve)
Director, MANAGING DIRECTOR, 1997.03.11 - 1998.07.21
6 BOULTON CLOSE TANGLEWOOD BURNTWOOD , WALSALL
WS7 9LD, WEST MIDLANDS
CHERYL SIMPSON BIRD (dissolve)
Director, 1992.12.06 - 1997.02.28
BROOKFIELD HOUSE LOWER WAY UPPER LONGDON , RUGELEY
WS15 1QG, STAFFORDSHIRE
NIGEL JOHN BIRD (dissolve)
Director, 1992.12.06 - 2002.12.16
61 BROOK END LONGDON , RUGELEY
WS15 4PP, STAFFORDSHIRE
PAUL MICHAEL BRIERLEY (dissolve)
Director, MANAGING DIRECTOR, 2000.11.22 - 2002.12.16
8 RADBOURNE DRIVE , HALESOWEN
B63 2YD, WEST MIDLANDS
GILLIAN SUSAN IRENE DABINETT (dissolve)
Director, 1992.12.06 - 1997.02.28
COB HAWTHORN BOROUGH LANE LONGDON , RUGELEY
WS15 4QJ, STAFFORDSHIRE
ROBERT GEORGE WILLIAM DABINETT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.06 - 2002.12.16
COB HAWTHORN BOROUGH LANE LONGDON , RUGELEY
WS15 4QJ, STAFFORDSHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.12.16 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JUDITH PATRICIA MANN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.06 - 2002.12.16
7 THE GRANGE UPPER LONGDON , RUGELEY
WS15 1PG, STAFFORDSHIRE
FRANCIS JOHN MCKAY (dissolve)
Director, COMPANY DIRECTOR, 2002.12.16 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
JOYCE TAYLOR (dissolve)
Director, 1992.12.06 - 1997.02.28
WAVECREST 90 KINGSGATE AVENUE , BROADSTAIRS
CT10 3LW, KENT

Companies near to WILLIAM BIRD ltd.

Information about the Private Limited Company WILLIAM BIRD 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: 2016.04.26. Reload the data