| Company Name | Bluebird Search & Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626286 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 7 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Nigel Kenneth Quintin Bray |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(5 years, 10 months after company formation) |
| Appointment Duration | 15 years (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashmead Gate Orchard Road Bromley Kent BR1 2UJ |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 1999(9 months, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month (closed 16 July 2019) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| 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 |
Location
| Registered Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Peter Nigel Kenneth Quintin Bray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,154 |
| Cash | £2,430 |
| Current Liabilities | £48,732 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Charges
| 19 August 2013 | Delivered on: 21 August 2013 Persons entitled: First Capital Factors Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2019 | Application to strike the company off the register (3 pages) |
| 4 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 23 June 2017 | Satisfaction of charge 036262860001 in full (4 pages) |
| 23 June 2017 | Satisfaction of charge 036262860001 in full (4 pages) |
| 5 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
| 26 October 2015 | Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 21 August 2013 | Registration of charge 036262860001 (18 pages) |
| 21 August 2013 | Registration of charge 036262860001 (18 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 4 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Secretary's details changed for Hf Secretarial Services Limited on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Peter Bray on 3 September 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Hf Secretarial Services Limited on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Peter Bray on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Peter Bray on 3 September 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Hf Secretarial Services Limited on 3 September 2010 (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2008 | Return made up to 03/09/07; full list of members (3 pages) |
| 24 December 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 03/09/07; full list of members (3 pages) |
| 24 December 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 November 2006 | Return made up to 03/09/06; full list of members (5 pages) |
| 10 November 2006 | Return made up to 03/09/06; full list of members (5 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 6 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 2 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
|
| 11 September 2002 | Return made up to 03/09/02; full list of members
|
| 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) |
| 17 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 17 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 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 July 1999 | Ad 03/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 July 1999 | Ad 03/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 June 1999 | New secretary appointed (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 | Secretary resigned;director resigned (1 page) |
| 30 June 1999 | New secretary appointed (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 | Secretary resigned;director resigned (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 | Director resigned (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Incorporation (20 pages) |
| 3 September 1998 | Incorporation (20 pages) |