Company NameCurbishley/Baird Enterprises Limited
Company StatusDissolved
Company Number01457584
CategoryPrivate Limited Company
Incorporation Date29 October 1979(41 years, 11 months ago)
Dissolution Date8 March 2011 (10 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameBrenda Margaret Baird
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration18 years, 2 months (closed 08 March 2011)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address5 The Elms
Church Road
Claygate
Surrey
KT10 0JT
Secretary NameBrenda Margaret Baird
NationalityBritish
StatusClosed
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration18 years, 2 months (closed 08 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Elms
Church Road
Claygate
Surrey
KT10 0JT
Director NameRoy William Baird
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration17 years, 3 months (resigned 26 April 2010)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address5 The Elms
Church Road Claygate
Esher
Surrey
KT10 0JT

Location

Registered Address4b Shenley Road
Borehamwood
Herts
WD6 1DL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Financials

Year2014
Turnover£17,758
Gross Profit£17,758
Net Worth-£153,723
Cash£685
Current Liabilities£20,837

Accounts

Latest Accounts31 December 2008 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2010Application to strike the company off the register (3 pages)
10 November 2010Application to strike the company off the register (3 pages)
4 November 2010Termination of appointment of Roy Baird as a director (1 page)
4 November 2010Termination of appointment of Roy Baird as a director (1 page)
23 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
(5 pages)
23 February 2010Director's details changed for Roy William Baird on 23 February 2010 (2 pages)
23 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
(5 pages)
23 February 2010Director's details changed for Roy William Baird on 23 February 2010 (2 pages)
18 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
18 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
16 January 2009Return made up to 31/12/08; full list of members (4 pages)
16 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 January 2008Registered office changed on 28/01/08 from: berman swindell & co 6A shenley road borehamwood herts WD6 1DL (1 page)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 January 2008Registered office changed on 28/01/08 from: berman swindell & co 6A shenley road borehamwood herts WD6 1DL (1 page)
13 August 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
13 August 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
24 January 2007Return made up to 31/12/06; full list of members (7 pages)
24 January 2007Return made up to 31/12/06; full list of members (7 pages)
11 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
28 December 2005Return made up to 31/12/05; full list of members (7 pages)
28 December 2005Return made up to 31/12/05; full list of members (7 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
24 December 2004Return made up to 31/12/04; full list of members (7 pages)
24 December 2004Return made up to 31/12/04; full list of members (7 pages)
5 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
5 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
5 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 January 2004Return made up to 31/12/03; full list of members (7 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
18 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
31 December 1998Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 31/12/98
(4 pages)
31 December 1998Return made up to 31/12/98; no change of members (4 pages)
24 September 1998Full accounts made up to 31 December 1997 (11 pages)
24 September 1998Full accounts made up to 31 December 1997 (11 pages)
13 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
19 September 1997Full accounts made up to 31 December 1996 (11 pages)
19 September 1997Full accounts made up to 31 December 1996 (11 pages)
31 December 1996Return made up to 31/12/96; no change of members (4 pages)
31 December 1996Return made up to 31/12/96; no change of members (4 pages)
4 September 1996Full accounts made up to 31 December 1995 (11 pages)
4 September 1996Full accounts made up to 31 December 1995 (11 pages)
11 January 1996Return made up to 31/12/95; no change of members (4 pages)
11 January 1996Return made up to 31/12/95; no change of members (4 pages)
28 April 1995Accounts for a small company made up to 31 December 1993 (11 pages)
28 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)
28 April 1995Accounts for a small company made up to 31 December 1993 (11 pages)
28 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)
9 June 1992First Gazette notice for compulsory strike-off (1 page)
9 June 1992First Gazette notice for compulsory strike-off (1 page)