Company NameT.C. Bird Limited
Company StatusDissolved
Company Number03959969
CategoryPrivate Limited Company
Incorporation Date30 March 2000(24 years, 1 month ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTerence Christopher Bird
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2000(same day as company formation)
RoleChartered Surveyor
Correspondence Address8 Albion Street
Hyde Park
London
W2 2AS
Secretary NameAnne Bernice Bird
NationalityBritish
StatusClosed
Appointed30 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Albion Street
Hyde Park
London
W2 2AS
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£176,715
Gross Profit£176,105
Net Worth£184,927
Cash£224,698
Current Liabilities£42,572

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
20 August 2004Application for striking-off (1 page)
21 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
16 June 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
20 April 2004Return made up to 30/03/04; full list of members (5 pages)
17 July 2003Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
12 April 2003Return made up to 30/03/03; full list of members (5 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
24 April 2002Return made up to 30/03/02; full list of members (5 pages)
11 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
18 April 2001Return made up to 30/03/01; full list of members (5 pages)
17 April 2000Secretary resigned (1 page)
11 April 2000Location of register of members (1 page)
11 April 2000Ad 30/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 April 2000New director appointed (2 pages)
7 April 2000Director resigned (1 page)
7 April 2000New secretary appointed (2 pages)
30 March 2000Incorporation (11 pages)