| Company Name | Big Bird Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669323 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1991(32 years, 4 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
| Previous Name | Standhire Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | The Estate Of David Laurence Massie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 March 2002) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 5 Alan Road Wimbledon London SW19 7PT |
| Secretary Name | Mr Vivian James Maguire |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 1992(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
| Director Name | Mr Vivian James Maguire |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 May 1999(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 March 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
| Secretary Name | Mr David Frank Donaldson Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Maldon Close Westcote Road Reading Berkshire RG30 2DH |
| Director Name | Andrew David Denzil Crichton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 19 May 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Whitton Grange Route Des Issues St John Jersey Channel Islands JE3 4SA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fitzroy House 18-20 Grafton Street Mayfair London W1X 3LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2001 | Application for striking-off (1 page) |
| 22 December 2000 | Return made up to 09/12/00; no change of members (4 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 6 June 1999 | Resolutions
|
| 3 June 1999 | Company name changed standhire LIMITED\certificate issued on 04/06/99 (2 pages) |
| 1 June 1999 | Accounting reference date shortened from 30/04/00 to 30/06/99 (1 page) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 2 March 1999 | Director's particulars changed (1 page) |
| 7 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 30 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 23 December 1997 | Return made up to 09/12/97; full list of members (7 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page) |
| 10 January 1997 | Return made up to 09/12/96; full list of members (7 pages) |
| 10 January 1997 | Director's particulars changed (1 page) |
| 23 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 29 February 1996 | Director's particulars changed (2 pages) |
| 21 December 1995 | Return made up to 09/12/95; full list of members (18 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page) |