Birdguard Limited

Company Name	Birdguard Limited
Company Status	Dissolved
Company Number	04155630
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Haydon William Robert Cocker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Pest Controller
Country of Residence	England
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Secretary Name	David Newcombe Jones
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Jasmine Cottage Broadhempston Totnes Devon TQ9 6BD

Secretary Name	Rachel Cocker
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 May 2009)
Role	Company Director
Correspondence Address	Sunnyside Sunnyside Wymondham Road Ashwellthorpe Norwich NR16 1HE

Director Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Location

Registered Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

2 at £1	Haydon Cocker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,780
Cash	£1
Current Liabilities	£10,284

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2015	Compulsory strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Compulsory strike-off action has been suspended (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
8 February 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
8 August 2013	Termination of appointment of Haydon Cocker as a director (1 page)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 2 (3 pages)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Director's details changed for Mr Haydon William Robert Cocker on 18 June 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr Haydon William Robert Cocker on 6 February 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 June 2009	Appointment terminated secretary rachel cocker (1 page)
18 March 2009	Return made up to 06/02/09; full list of members (3 pages)
18 March 2009	Director's change of particulars / haydon cocker / 01/01/2009 (1 page)
18 March 2009	Secretary's change of particulars / rachel cocker / 01/01/2009 (1 page)
2 March 2009	Registered office changed on 02/03/2009 from shenkers, hanover house 385 edgware road london NW2 6BA (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 February 2007	Return made up to 07/02/07; full list of members (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: shenker & co hanover house 385 edgware road london NW2 6BA (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 February 2006	Return made up to 07/02/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 July 2005	Return made up to 07/02/05; full list of members (2 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 June 2004	Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
18 February 2004	Return made up to 07/02/04; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 March 2003	Return made up to 07/02/03; full list of members (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 April 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
26 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2002	Secretary's particulars changed (1 page)
3 April 2001	Registered office changed on 03/04/01 from: suite 2 1ST floor 54-58 high street edgware middlesex HA8 7EJ (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Registered office changed on 09/03/01 from: roman house 296 golders green road london NW11 9PT (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
7 February 2001	Incorporation (13 pages)

Birdguard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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