Company NameHumming Bird(Boreham Wood)Limited
Company StatusDissolved
Company Number00600829
CategoryPrivate Limited Company
Incorporation Date19 March 1958(66 years, 1 month ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Lee Wood
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1991(33 years, 1 month after company formation)
Appointment Duration11 years, 7 months (closed 10 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ
Director NameLeslie Lewis Wood
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1991(33 years, 1 month after company formation)
Appointment Duration11 years, 7 months (closed 10 December 2002)
RoleCompany Director
Correspondence Address14 Prowse Avenue
Bushey
Watford
Hertfordshire
WD2 1JR
Secretary NameMr Lee Wood
NationalityBritish
StatusClosed
Appointed23 April 1991(33 years, 1 month after company formation)
Appointment Duration11 years, 7 months (closed 10 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ

Location

Registered Address2 Shenley Road
Borehamwood
Hertfordshire
WD6 1DL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Financials

Year2014
Turnover£54,108
Gross Profit£32,085
Net Worth£177
Current Liabilities£24,624

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2002First Gazette notice for compulsory strike-off (1 page)
8 May 2000Return made up to 23/04/00; full list of members (6 pages)
27 April 2000Full accounts made up to 30 June 1999 (7 pages)
2 August 1999Full accounts made up to 30 June 1998 (7 pages)
21 May 1999Return made up to 23/04/99; no change of members (4 pages)
19 November 1998Return made up to 23/04/98; no change of members (4 pages)
5 May 1998Full accounts made up to 30 June 1997 (8 pages)
30 June 1997Full accounts made up to 31 March 1996 (9 pages)
30 June 1997Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
30 June 1997Return made up to 23/04/97; full list of members (6 pages)
15 April 1996Full accounts made up to 31 March 1995 (10 pages)
11 April 1996Return made up to 23/04/96; no change of members (4 pages)
29 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
31 July 1995Accounts for a small company made up to 31 March 1994 (10 pages)
20 June 1995Return made up to 23/04/95; no change of members
  • 363(287) ‐ Registered office changed on 20/06/95
(4 pages)