| Company Name | Birds Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00669980 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1960(63 years, 8 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Holme Benthall |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(31 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | Grimston Chase Gilling East York North Yorkshire YO62 4HR |
| Director Name | Mr Richard Pringle Benthall |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(31 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | Benthall Hall Benthall Broseley Salop TF12 5RX |
| Director Name | Mr Timothy Paul Benthall |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(31 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 1499 Hope Street Stamford Connecticut Ct06907 Foreign |
| Secretary Name | Mr James Holme Benthall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(31 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | Grimston Chase Gilling East York North Yorkshire YO62 4HR |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £654 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2003 | Application for striking-off (1 page) |
| 13 April 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 9 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 21 January 2002 | Return made up to 01/01/02; full list of members (8 pages) |
| 11 January 2001 | Return made up to 01/01/01; full list of members (8 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 12 January 2000 | Return made up to 01/01/00; full list of members
|
| 5 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 28 April 1998 | Resolutions
|
| 11 February 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 9 February 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 25 April 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 13 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 30 October 1996 | Location of register of members (1 page) |
| 30 October 1996 | Location of debenture register (1 page) |
| 30 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 29 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 17 March 1995 | Full accounts made up to 30 June 1994 (5 pages) |