| Company Name | Curbishley/Baird Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457584 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1979(43 years, 11 months ago) |
| Dissolution Date | 8 March 2011 (12 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Brenda Margaret Baird |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 08 March 2011) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 5 The Elms Church Road Claygate Surrey KT10 0JT |
| Secretary Name | Brenda Margaret Baird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 08 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Elms Church Road Claygate Surrey KT10 0JT |
| Director Name | Roy William Baird |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 26 April 2010) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Elms Church Road Claygate Esher Surrey KT10 0JT |
Location
| Registered Address | 4b Shenley Road Borehamwood Herts WD6 1DL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,758 |
| Gross Profit | £17,758 |
| Net Worth | -£153,723 |
| Cash | £685 |
| Current Liabilities | £20,837 |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 4 November 2010 | Termination of appointment of Roy Baird as a director (1 page) |
| 4 November 2010 | Termination of appointment of Roy Baird as a director (1 page) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Director's details changed for Roy William Baird on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Roy William Baird on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 18 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: berman swindell & co 6A shenley road borehamwood herts WD6 1DL (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: berman swindell & co 6A shenley road borehamwood herts WD6 1DL (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members
|
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members
|
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1993 (11 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1993 (11 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 9 June 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 1992 | First Gazette notice for compulsory strike-off (1 page) |