Company NameBaby Bird Limited
Company StatusDissolved
Company Number03141995
CategoryPrivate Limited Company
Incorporation Date28 December 1995(28 years, 3 months ago)
Dissolution Date27 December 2005 (18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameJonathan Greenhalgh
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Osward Road
Tooting
London
SW17 7SS
Secretary NameLynn Greenhalgh
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Leppoc Road
London
SW4 9LT
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressC/O Creasey Alexander & Co
Parkgate House
33a Pratt Street
London
NW1 0BG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
23 August 2005Voluntary strike-off action has been suspended (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
20 June 2005Application for striking-off (1 page)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 January 2005Return made up to 28/12/04; full list of members (5 pages)
5 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 February 2004Return made up to 28/12/03; full list of members (5 pages)
17 December 2003Director's particulars changed (1 page)
27 January 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 January 2003Return made up to 28/12/02; full list of members (5 pages)
4 April 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 January 2002Return made up to 28/12/01; no change of members (4 pages)
30 October 2001Director's particulars changed (1 page)
18 May 2001Accounts for a small company made up to 31 May 2000 (6 pages)
23 January 2001Return made up to 28/12/00; full list of members (5 pages)
5 April 2000Accounts for a small company made up to 31 May 1999 (5 pages)
23 January 2000Return made up to 28/12/99; full list of members (5 pages)
21 January 1999Return made up to 28/12/98; full list of members (5 pages)
21 January 1999Accounts for a small company made up to 31 May 1998 (5 pages)
13 January 1998Return made up to 28/12/97; full list of members (5 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1997Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
15 January 1997Return made up to 28/12/96; full list of members (5 pages)
18 June 1996Ad 28/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
15 May 1996New secretary appointed (2 pages)
15 May 1996New director appointed (2 pages)
5 January 1996Registered office changed on 05/01/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 December 1995Incorporation (28 pages)