Bluebird Resourcing Limited

Company Name	Bluebird Resourcing Limited
Company Status	Dissolved
Company Number	03626278
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 7 months ago)
Dissolution Date	11 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Peter Nigel Kenneth Quintin Bray
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(7 years after company formation)
Appointment Duration	13 years, 4 months (closed 11 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashmead Gate Orchard Road Bromley Kent BR1 2UJ

Secretary Name	Mrs Marina Bray
Nationality	Austrian
Status	Closed
Appointed	31 October 2005(7 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 11 January 2019)
Role	Company Director
Correspondence Address	2 Ashmead Gate Orchard Road Bromley Kent BR1 2UG

Director Name	Mrs Marina Bray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	2 Ashmead Gate Orchard Road Bromley Kent BR1 2UG

Director Name	Peter Nigel Kenneth Quintin Bray
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Recruitment/Management Consult
Country of Residence	United Kingdom
Correspondence Address	2 Ashmead Gate Orchard Road Bromley BR1 2UG

Secretary Name	Peter Nigel Kenneth Quintin Bray
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashmead Gate Orchard Road Bromley BR1 2UG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(9 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2005)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2004
Net Worth	£62
Cash	£224
Current Liabilities	£97,900

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 January 2019	Final Gazette dissolved following liquidation (1 page)
11 October 2018	Notice of final account prior to dissolution (16 pages)
20 April 2007	Registered office changed on 20/04/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
20 April 2007	Registered office changed on 20/04/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
19 April 2007	Appointment of a liquidator (1 page)
19 April 2007	Appointment of a liquidator (1 page)
6 September 2006	Order of court to wind up (2 pages)
6 September 2006	Order of court to wind up (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
21 September 2005	Return made up to 03/09/05; full list of members (6 pages)
21 September 2005	Return made up to 03/09/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 October 2004	Return made up to 03/09/04; full list of members (6 pages)
4 October 2004	Return made up to 03/09/04; full list of members (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2003	Return made up to 03/09/03; full list of members (6 pages)
10 October 2003	Return made up to 03/09/03; full list of members (6 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Return made up to 03/09/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (6 pages)
11 September 2002	Return made up to 03/09/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (6 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 September 2001	Return made up to 03/09/01; full list of members (6 pages)
18 September 2001	Return made up to 03/09/01; full list of members (6 pages)
26 September 2000	Return made up to 03/09/00; full list of members (6 pages)
26 September 2000	Return made up to 03/09/00; full list of members (6 pages)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 September 1999	Return made up to 03/09/99; full list of members (6 pages)
29 September 1999	Return made up to 03/09/99; full list of members (6 pages)
5 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 July 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Secretary resigned;director resigned (1 page)
1 July 1999	Ad 03/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 July 1999	Ad 03/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 3 blake housee admirals way london E14 9UF (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 3 blake housee admirals way london E14 9UF (1 page)
11 January 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
11 January 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
3 September 1998	Incorporation (20 pages)
3 September 1998	Incorporation (20 pages)

Bluebird Resourcing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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