Bird Theatre Company Limited

Company Name	Bird Theatre Company Limited
Company Status	Dissolved
Company Number	03278321
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 November 1996(27 years, 6 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Shirley Coen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 26 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Main Road High Street Seal Sevenoaks Kent TN15 0AG

Director Name	Christopher John Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 26 May 2009)
Role	Independent Financial Adviser
Correspondence Address	Upper Flat Elsfield Cottages Ashford Road Hollingbourne Kent ME17 1PA

Secretary Name	Ms Shirley Coen
Nationality	British
Status	Closed
Appointed	27 December 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 26 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Main Road High Street Seal Sevenoaks Kent TN15 0AG

Director Name	Doreen Joan Cook
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Dance Director
Correspondence Address	8 Wykeham Court Old Perry Street Chislehurst Kent BR7 6PN

Director Name	Frank Entry Cook
Date of Birth	January 1917 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Retired Publisher
Correspondence Address	8 Wykeham Court Old Perry Street Chislehurst Kent BR7 6PN

Director Name	Mr Colin Francis Harwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Keynsham Street Cheltenham Gloucestershire GL52 6EJ Wales

Director Name	Elizabeth Alice Osgathorp
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Retired
Correspondence Address	6 Babs Oak Hill Sturry Canterbury Kent CT2 0JR

Secretary Name	Mr Colin Francis Harwood
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Keynsham Street Cheltenham Gloucestershire GL52 6EJ Wales

Director Name	Gavin Hallum Barker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 December 2005)
Role	Theatrical Agent
Correspondence Address	105 Honor Oak Park Forest Hill London SE23 3LB

Location

Registered Address	Birkbeck Centre Birkbeck Road Sidcup Kent DA14 4DE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
30 January 2009	Application for striking-off (1 page)
5 January 2009	Annual return made up to 14/11/08 (2 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 January 2008	Annual return made up to 14/11/07 (2 pages)
23 November 2006	Annual return made up to 14/11/06 (2 pages)
18 July 2006	New director appointed (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Secretary resigned;director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Annual return made up to 14/11/05 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
2 December 2004	Annual return made up to 14/11/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
18 March 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
18 February 2004	Annual return made up to 14/11/03 (5 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
20 March 2003	Annual return made up to 14/11/02 363(353) ‐ Location of register of members address changed (5 pages)
1 June 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
31 January 2002	Annual return made up to 14/11/01 (4 pages)
31 January 2002	New director appointed (2 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (1 page)
11 December 2000	Annual return made up to 14/11/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
22 November 1999	Annual return made up to 14/11/99 (4 pages)
3 November 1999	Accounts for a small company made up to 31 August 1999 (2 pages)
5 January 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
6 November 1998	Annual return made up to 14/11/98 363(288) ‐ Director's particulars changed (4 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (2 pages)
10 December 1997	Annual return made up to 14/11/97 (4 pages)
6 March 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
14 November 1996	Incorporation (23 pages)

Bird Theatre Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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