Company NameSunbird Enterprises Ltd
Company StatusDissolved
Company Number02889180
CategoryPrivate Limited Company
Incorporation Date19 January 1994(30 years, 3 months ago)
Dissolution Date9 September 1997 (26 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIan Alexander Ramsay
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1994(2 days after company formation)
Appointment Duration3 years, 7 months (closed 09 September 1997)
RoleTrader
Correspondence AddressSt James Club
7 Park Place
London
SW1A 1LP
Secretary NameSurinder Kumar Suri
NationalityBritish
StatusClosed
Appointed26 February 1994(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 09 September 1997)
RoleAccountant
Correspondence AddressFlat B
53-54 Lancaster Gate
London
W2 3NA
Director NamePhilip Rhodes
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(2 days after company formation)
Appointment Duration1 month (resigned 24 February 1994)
RoleClub Secretary
Correspondence AddressGarden Flat
147 Hammersmith Grove
London
W6 0NJ
Director NameMr Carles Salvader Vincent
Date of BirthOctober 1958 (Born 65 years ago)
NationalityPortuguese
StatusResigned
Appointed21 January 1994(2 days after company formation)
Appointment Duration1 month (resigned 24 February 1994)
RoleCompany Director
Correspondence Address3 Sandbrook Close
London
NW7 3PF
Secretary NamePhilip Rhodes
NationalityBritish
StatusResigned
Appointed21 January 1994(2 days after company formation)
Appointment Duration1 month (resigned 24 February 1994)
RoleClub Secretary
Correspondence AddressGarden Flat
147 Hammersmith Grove
London
W6 0NJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 January 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address984 Uxbridge Road
Hayes
Middlesex
UB4 0RL
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 1995 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
20 May 1997First Gazette notice for compulsory strike-off (1 page)
30 January 1997Registered office changed on 30/01/97 from: 13/15 the green southall middlesex UB2 4AH (1 page)
28 November 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
28 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)