Company NameBirdtown Limited
Company StatusDissolved
Company Number03345387
CategoryPrivate Limited Company
Incorporation Date4 April 1997(27 years ago)
Dissolution Date18 September 2001 (22 years, 7 months ago)

Business Activity

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

Directors

Director NamePaul Walter Harold Janssen
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1997(4 days after company formation)
Appointment Duration4 years, 5 months (closed 18 September 2001)
RoleCompany Director
Correspondence Address61 Villiers Avenue
Surbiton
Surrey
KT5 8BE
Secretary NameJoanne Janssen
NationalityBritish
StatusClosed
Appointed08 April 1997(4 days after company formation)
Appointment Duration4 years, 5 months (closed 18 September 2001)
RoleCompany Director
Correspondence Address61 Villiers Avenue
Surbiton
Surrey
KT5 8BE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address27 Mortimer Street
London
W1N 8BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,250,182
Gross Profit£3,854
Net Worth-£494
Cash£14,231
Current Liabilities£20,600

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001First Gazette notice for voluntary strike-off (1 page)
10 April 2001Application for striking-off (1 page)
24 July 2000Full accounts made up to 30 September 1999 (8 pages)
21 July 2000Registered office changed on 21/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
10 April 2000Return made up to 04/04/00; full list of members (6 pages)
13 April 1999Return made up to 04/04/99; no change of members (4 pages)
8 February 1999Full accounts made up to 30 September 1998 (8 pages)
14 April 1998Return made up to 04/04/98; full list of members (6 pages)
13 January 1998Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997New secretary appointed (2 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997Director resigned (1 page)
14 April 1997Registered office changed on 14/04/97 from: 120 east road london N1 6AA (1 page)
4 April 1997Incorporation (15 pages)