| Company Name | Bird & Tole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00517626 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1953(71 years, 1 month ago) |
| Dissolution Date | 8 June 2012 (11 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Stanley Edward Choules |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(39 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 08 June 2012) |
| Role | Sales Manager |
| Correspondence Address | 43 Ashbrook Road Old Windsor Windsor Berkshire SL4 2LT |
| Director Name | Sidney Vernon Cronin |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(39 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 08 June 2012) |
| Role | Designer |
| Correspondence Address | 24 Talbot Avenue High Wycombe Buckinghamshire HP13 5HZ |
| Director Name | Brian Spencer Tole |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(39 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 08 June 2012) |
| Role | Company Director |
| Correspondence Address | 14 Allen Drive Walters Ash High Wycombe Buckinghamshire HP14 4SS |
| Secretary Name | Barbara Ellen Tole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(39 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 08 June 2012) |
| Role | Company Director |
| Correspondence Address | 4 Wellhouse Way Naphill High Wycombe Buckinghamshire HP14 4QP |
| Director Name | Sandra Anne Tole |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(44 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 08 June 2012) |
| Role | Company Director |
| Correspondence Address | 14 Allen Drive Walters Ash High Wycombe Buckinghamshire HP14 4SS |
| Director Name | Donald Kenneth Tole |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(39 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 28 March 2002) |
| Role | Draughtsman |
| Correspondence Address | 4 Wellhouse Way Naphill High Wycombe Buckinghamshire HP14 4QP |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397,394 |
| Cash | £169 |
| Current Liabilities | £319,431 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (5 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 17 January 2012 (5 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 17 January 2011 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 17 July 2010 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 17 July 2011 (5 pages) |
| 19 September 2011 | Liquidators statement of receipts and payments to 17 January 2011 (5 pages) |
| 19 September 2011 | Liquidators statement of receipts and payments to 17 July 2010 (5 pages) |
| 19 September 2011 | Liquidators statement of receipts and payments to 17 July 2011 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 17 July 2010 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 17 January 2011 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 17 July 2011 (5 pages) |
| 3 March 2011 | Registered office address changed from Numerica 66 Wigmore Street London W1U 2HQ on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from Numerica 66 Wigmore Street London W1U 2HQ on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from Numerica 66 Wigmore Street London W1U 2HQ on 3 March 2011 (2 pages) |
| 26 February 2010 | Liquidators' statement of receipts and payments to 17 January 2010 (5 pages) |
| 26 February 2010 | Liquidators statement of receipts and payments to 17 January 2010 (5 pages) |
| 26 February 2010 | Liquidators' statement of receipts and payments to 17 January 2010 (5 pages) |
| 17 August 2009 | Liquidators statement of receipts and payments to 17 July 2009 (5 pages) |
| 17 August 2009 | Liquidators' statement of receipts and payments to 17 July 2009 (5 pages) |
| 17 August 2009 | Liquidators' statement of receipts and payments to 17 July 2009 (5 pages) |
| 23 February 2009 | Liquidators statement of receipts and payments to 17 January 2009 (5 pages) |
| 23 February 2009 | Liquidators' statement of receipts and payments to 17 January 2009 (5 pages) |
| 23 February 2009 | Liquidators' statement of receipts and payments to 17 January 2009 (5 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 17 July 2008 (6 pages) |
| 15 August 2008 | Liquidators' statement of receipts and payments to 17 July 2008 (6 pages) |
| 15 August 2008 | Liquidators' statement of receipts and payments to 17 July 2008 (6 pages) |
| 28 January 2008 | Liquidators statement of receipts and payments (12 pages) |
| 28 January 2008 | Liquidators' statement of receipts and payments (12 pages) |
| 28 January 2008 | Liquidators' statement of receipts and payments (12 pages) |
| 31 July 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (6 pages) |
| 31 July 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 7 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 February 2006 | Liquidators' statement of receipts and payments (7 pages) |
| 16 February 2006 | Liquidators' statement of receipts and payments (7 pages) |
| 16 February 2006 | Liquidators statement of receipts and payments (7 pages) |
| 28 January 2005 | Resolutions
|
| 28 January 2005 | Statement of affairs (17 pages) |
| 28 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2005 | Resolutions
|
| 28 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2005 | Statement of affairs (17 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: bledlow ridge high wycombe bucks HP14 4AJ (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: bledlow ridge high wycombe bucks HP14 4AJ (1 page) |
| 16 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 28 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 July 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 17 July 2001 | Return made up to 26/07/01; full list of members (8 pages) |
| 17 July 2001 | Return made up to 26/07/01; full list of members (8 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 August 1999 | Return made up to 26/07/99; full list of members (7 pages) |
| 2 August 1999 | Return made up to 26/07/99; full list of members (7 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 29 July 1998 | Return made up to 26/07/98; full list of members (7 pages) |
| 29 July 1998 | Return made up to 26/07/98; full list of members (7 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 July 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 July 1995 | Return made up to 26/07/95; full list of members (14 pages) |
| 18 July 1995 | Return made up to 26/07/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 7 August 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 7 August 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 4 August 1982 | Accounts made up to 31 March 1982 (9 pages) |
| 4 August 1982 | Accounts made up to 31 March 1982 (9 pages) |
| 25 March 1953 | Incorporation (12 pages) |
| 25 March 1953 | Incorporation (12 pages) |