| Company Name | Bluebird Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03712167 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
| Previous Name | Archive Limited |
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 | Bhupendra Pattni |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 August 2006) |
| Role | Publisher |
| Correspondence Address | 45 Woodhurst Road Abbey Wood London SE2 0HF |
| Secretary Name | Charles Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 October 1999) |
| Role | Company Director |
| Correspondence Address | 7 Belsize Square London NW3 4HT |
| Secretary Name | Alan Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1999(8 months after company formation) |
| Appointment Duration | 11 months (resigned 10 September 2000) |
| Role | Teacher |
| Correspondence Address | 92c Highlever Road London W10 6PN |
| Secretary Name | Deborah Ash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(1 year, 7 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 03 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4 197 Randolph Avenue London W9 1DJ |
| Secretary Name | Dirk Weirich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(2 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 7 Belsize Square London NW3 4HT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 45 Woodhurst Road Abbey Wood London SE2 0HF |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Plumstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,912 |
| Current Liabilities | £220,637 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 11 April 2006 | Application for striking-off (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 24 August 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 August 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 22 July 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 3 July 2002 | Return made up to 11/02/02; full list of members
|
| 3 July 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: carradine house 237 regents park road london N3 3LF (1 page) |
| 12 June 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 28 February 2000 (3 pages) |
| 20 October 2000 | Secretary resigned (1 page) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | Director's particulars changed (1 page) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 29 June 2000 | Return made up to 11/02/00; full list of members (7 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 10 April 1999 | New secretary appointed (2 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 5 jutland close london N19 4BE (1 page) |
| 8 April 1999 | Company name changed archive LIMITED\certificate issued on 09/04/99 (2 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Secretary resigned (1 page) |