Company NameBluebird Resourcing Limited
Company StatusDissolved
Company Number03626278
CategoryPrivate Limited Company
Incorporation Date3 September 1998(23 years, 10 months ago)
Dissolution Date11 January 2019 (3 years, 5 months ago)

Business Activity

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

Directors

Director NamePeter Nigel Kenneth Quintin Bray
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2005(7 years after company formation)
Appointment Duration13 years, 4 months (closed 11 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ashmead Gate
Orchard Road
Bromley
Kent
BR1 2UJ
Secretary NameMrs Marina Bray
NationalityAustrian
StatusClosed
Appointed31 October 2005(7 years, 2 months after company formation)
Appointment Duration13 years, 2 months (closed 11 January 2019)
RoleCompany Director
Correspondence Address2 Ashmead Gate
Orchard Road
Bromley
Kent
BR1 2UG
Director NameMrs Marina Bray
Date of BirthAugust 1957 (Born 64 years ago)
NationalityAustrian
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleRecruitment Consultant
Correspondence Address2 Ashmead Gate
Orchard Road
Bromley
Kent
BR1 2UG
Director NamePeter Nigel Kenneth Quintin Bray
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleRecruitment/Management Consult
Country of ResidenceUnited Kingdom
Correspondence Address2 Ashmead Gate
Orchard Road
Bromley
BR1 2UG
Secretary NamePeter Nigel Kenneth Quintin Bray
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ashmead Gate
Orchard Road
Bromley
BR1 2UG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameHf Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 June 1999(9 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 2005)
Correspondence AddressPalladium House
1-4 Argyll Street
London
W1F 7LD

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2004
Net Worth£62
Cash£224
Current Liabilities£97,900

Accounts

Latest Accounts31 March 2004 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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