Bird Precision Bellows Limited

Company Name	Bird Precision Bellows Limited
Company Status	Dissolved
Company Number	01221634
Category	Private Limited Company
Incorporation Date	4 August 1975(48 years, 9 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Mr Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Elm Close Amersham Buckinghamshire HP6 5DD

Secretary Name	Mr Andrew John Bodenham
Nationality	British
Status	Closed
Appointed	02 December 2002(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Mr Philip Arthur Bird
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 1995)
Role	Engineer
Correspondence Address	Cartref Packsaddle Park Chelford Road Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Mr Stanley Rowden
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1997)
Role	Sales Director
Correspondence Address	9 Birches Croft Drive Macclesfield Cheshire SK10 3QN

Director Name	Frank Gilbert Fox Debenham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(15 years, 11 months after company formation)
Appointment Duration	5 years (resigned 10 July 1996)
Role	Engineer
Correspondence Address	Birch Farm Great Edstone Kirkbymoorside North Yorkshire YO6 6PB

Director Name	Peter Andrew Bird
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1997)
Role	Engineer
Correspondence Address	Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	Mrs Ellen Marion Bird
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1997)
Role	Accountant
Correspondence Address	Cartref Packsaddle Park Chelford Road Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Mr Anthony Philip Bird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1997)
Role	Engineer
Correspondence Address	25 Kingsway East Newcastle Staffordshire ST5 3PY

Secretary Name	Mrs Ellen Marion Bird
Nationality	British
Status	Resigned
Appointed	28 June 1991(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Cartref Packsaddle Park Chelford Road Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Roger Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1997(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage Mill Lane Lapworth Solihull West Midlands B94 6HT

Secretary Name	Mrs Vivien Joan Hale
Nationality	British
Status	Resigned
Appointed	14 December 1997(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mrs Vivien Joan Hale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(23 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 1998(23 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(24 years, 1 month after company formation)
Appointment Duration	11 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	William Louis Kowal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(24 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	36w797 Red Gate Ct St Charles Illinois 60175 Usa Foreign

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	17 September 1999(24 years, 1 month after company formation)
Appointment Duration	8 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(24 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Laurel House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP

Director Name	Leigh Grant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	19 May 2000(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1997(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Senior House 59-61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,569,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
6 September 2004	Application for striking-off (1 page)
23 June 2004	Return made up to 13/06/04; no change of members (4 pages)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2003	Return made up to 13/06/03; full list of members (5 pages)
10 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (13 pages)
3 July 2001	Return made up to 13/06/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
15 November 2000	Auditor's resignation (1 page)
10 October 2000	Return made up to 13/06/00; full list of members (7 pages)
27 September 2000	Location of register of members (1 page)
5 September 2000	Full accounts made up to 31 December 1999 (15 pages)
1 September 2000	Director resigned (1 page)
18 August 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 August 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 January 2000	Declaration of assistance for shares acquisition (16 pages)
10 January 2000	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned;director resigned (1 page)
16 December 1999	Director resigned (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1999	Auditor's resignation (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
23 September 1999	Full accounts made up to 30 June 1999 (15 pages)
21 June 1999	Return made up to 13/06/99; full list of members (8 pages)
22 February 1999	Full accounts made up to 30 June 1998 (16 pages)
28 September 1998	New director appointed (3 pages)
28 September 1998	New director appointed (2 pages)
18 June 1998	Location of register of members (1 page)
18 June 1998	Return made up to 13/06/98; full list of members (7 pages)
18 June 1998	Secretary's particulars changed (1 page)
21 May 1998	Secretary's particulars changed (1 page)
3 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98 (2 pages)
6 February 1998	New director appointed (4 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned;director resigned (1 page)
2 January 1998	Registered office changed on 02/01/98 from: radnor park trading estate congleton cheshire CW12 4UQ (1 page)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 January 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
31 December 1997	Declaration of assistance for shares acquisition (8 pages)
24 December 1997	Particulars of mortgage/charge (14 pages)
22 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Memorandum and Articles of Association (10 pages)
27 November 1997	Accounts for a medium company made up to 31 August 1997 (16 pages)
14 July 1997	Return made up to 13/06/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 August 1996 (17 pages)
6 April 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Memorandum and Articles of Association (9 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1996	Return made up to 13/06/96; no change of members (6 pages)
16 April 1996	Full accounts made up to 31 August 1995 (17 pages)
21 December 1995	Director resigned (2 pages)
29 June 1995	Return made up to 28/06/95; full list of members (8 pages)
19 April 1995	Full accounts made up to 31 August 1994 (14 pages)

Bird Precision Bellows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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