| Company Name | Bluebird Consulting Limited |
|---|---|
| Director | Marco James Gentile |
| Company Status | Dissolved |
| Company Number | 02954555 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1994(29 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Marco James Gentile |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 August 1994(2 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Computer Consultant |
| Correspondence Address | Flat C 26 Belsize Square London NW3 2HU |
| Secretary Name | Amanda Lancelot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(2 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Correspondence Address | 115 Barnfield Avenue Kingston Surrey KT2 5RG |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 84 Hillfield Avenue Crouch End London N8 7DN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 22 May 2000 | Dissolved (1 page) |
|---|---|
| 22 February 2000 | Completion of winding up (1 page) |
| 29 August 1999 | Order of court to wind up (1 page) |
| 23 August 1999 | Court order notice of winding up (2 pages) |
| 24 February 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 4 February 1999 | Return made up to 01/08/98; full list of members (6 pages) |
| 12 February 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 1 August 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 29 July 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: flat c 26 belsize square london NW3 2HU (1 page) |
| 11 March 1997 | Director's particulars changed (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 44 south hill park hampstead london NW3 2FJ (1 page) |
| 9 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: basement flat 22 queens gardens london W2 3BD (1 page) |
| 4 December 1995 | Full accounts made up to 31 August 1995 (11 pages) |
| 5 October 1995 | Return made up to 01/08/95; full list of members
|