Company NameSunbird Importers And Exporters Limited
Company StatusDissolved
Company Number00966970
CategoryPrivate Limited Company
Incorporation Date25 November 1969(51 years, 5 months ago)
Dissolution Date22 February 2011 (10 years, 2 months ago)
Previous NameADLY Shippers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Moosa Ismail Hassenjee
Date of BirthOctober 1921 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1979(9 years, 7 months after company formation)
Appointment Duration31 years, 8 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Cloister Road
Acton
London
W3 0DE
Secretary NameMr Moosa Ismail Hassenjee
NationalityBritish
StatusClosed
Appointed05 October 1991(21 years, 10 months after company formation)
Appointment Duration19 years, 4 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Cloister Road
Acton
London
W3 0DE
Director NameMr Abdullah Dawood Lockhat
Date of BirthMarch 1937 (Born 84 years ago)
NationalityIndian
StatusResigned
Appointed05 October 1991(21 years, 10 months after company formation)
Appointment Duration16 years, 1 month (resigned 24 November 2007)
RoleMerchant
Correspondence Address25 Upper Mulgrave Road
Cheam
Surrey
SM2 7BE
Director NameDr Moosaji Dawood Lockhat
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 May 1993)
RoleMedical Practitioner
Correspondence Address8 Shannon Road
Stafford
Staffordshire
ST17 9PX

Location

Registered AddressGrove House
25 Upper Mulgrave Road
Cheam Sutton
Surrey
SM2 7BE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
29 October 2010Application to strike the company off the register (3 pages)
29 October 2010Application to strike the company off the register (3 pages)
7 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
(4 pages)
7 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
(4 pages)
12 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Mr Moosa Ismail Hassenjee on 9 October 2009 (2 pages)
12 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Mr Moosa Ismail Hassenjee on 9 October 2009 (2 pages)
12 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Mr Moosa Ismail Hassenjee on 9 October 2009 (2 pages)
29 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
29 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
14 November 2008Return made up to 05/10/08; full list of members (3 pages)
14 November 2008Appointment terminated director abdullah lockhat (1 page)
14 November 2008Return made up to 05/10/08; full list of members (3 pages)
14 November 2008Appointment Terminated Director abdullah lockhat (1 page)
1 October 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
1 October 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
7 November 2007Return made up to 05/10/07; no change of members (7 pages)
7 November 2007Return made up to 05/10/07; no change of members (7 pages)
1 October 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
1 October 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
19 October 2006Return made up to 05/10/06; full list of members (7 pages)
19 October 2006Return made up to 05/10/06; full list of members (7 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 August 2006Accounts made up to 31 December 2005 (3 pages)
1 November 2005Return made up to 05/10/05; full list of members (7 pages)
1 November 2005Return made up to 05/10/05; full list of members (7 pages)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2005Accounts made up to 31 December 2004 (3 pages)
28 October 2004Return made up to 05/10/04; full list of members (7 pages)
28 October 2004Return made up to 05/10/04; full list of members (7 pages)
27 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 September 2004Accounts made up to 31 December 2003 (3 pages)
23 October 2003Return made up to 05/10/03; full list of members (7 pages)
23 October 2003Return made up to 05/10/03; full list of members (7 pages)
23 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2003Accounts made up to 31 December 2002 (3 pages)
14 October 2002Return made up to 05/10/02; full list of members (7 pages)
14 October 2002Return made up to 05/10/02; full list of members (7 pages)
17 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2001Return made up to 05/10/01; full list of members (6 pages)
11 October 2001Return made up to 05/10/01; full list of members (6 pages)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 July 2001Accounts made up to 31 December 2000 (3 pages)
23 October 2000Return made up to 05/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
(6 pages)
23 October 2000Return made up to 05/10/00; full list of members (6 pages)
14 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 September 2000Accounts made up to 31 December 1999 (2 pages)
10 November 1999Return made up to 05/10/99; full list of members (6 pages)
10 November 1999Return made up to 05/10/99; full list of members (6 pages)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 October 1999Accounts made up to 31 December 1998 (2 pages)
12 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 October 1998Return made up to 05/10/98; no change of members (4 pages)
12 October 1998Accounts made up to 31 December 1997 (2 pages)
12 October 1998Return made up to 05/10/98; no change of members (4 pages)
26 February 1998Memorandum and Articles of Association (10 pages)
24 February 1998Company name changed adly shippers LIMITED\certificate issued on 25/02/98 (2 pages)
24 February 1998Company name changed adly shippers LIMITED\certificate issued on 25/02/98 (2 pages)
3 November 1997Return made up to 05/10/97; full list of members (5 pages)
3 November 1997Return made up to 05/10/97; full list of members (5 pages)
17 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 July 1997Accounts made up to 31 December 1996 (2 pages)
1 November 1996Return made up to 05/10/96; no change of members (4 pages)
1 November 1996Return made up to 05/10/96; no change of members (4 pages)
22 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 May 1996Accounts made up to 31 December 1995 (2 pages)
30 October 1995Return made up to 05/10/95; no change of members (4 pages)
30 October 1995Return made up to 05/10/95; no change of members (4 pages)
27 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 October 1995Auditor's resignation (2 pages)
27 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 1995Accounts made up to 31 December 1994 (2 pages)
27 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1995Auditor's resignation (1 page)