Maybird Homes Limited

Company Name	Maybird Homes Limited
Company Status	Dissolved
Company Number	04488023
Category	Private Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)
Dissolution Date	1 July 2009 (14 years, 10 months ago)
Previous Name	Fox New Homes Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	David Alan Matthews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(same day as company formation)
Role	Property Consultant
Correspondence Address	Felden Chase Felden Lane Felden Herts HP3 0BB

Director Name	Adrian Robert King
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(11 months, 1 week after company formation)
Appointment Duration	6 years (closed 01 July 2009)
Role	Company Director
Correspondence Address	Somerset Cottage Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LL

Secretary Name	Adrian Robert King
Nationality	British
Status	Closed
Appointed	02 June 2005(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 July 2009)
Role	Company Director
Correspondence Address	Somerset Cottage Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LL

Director Name	Antony Tummond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Role	Property Consultant
Correspondence Address	Tangledean 67 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LQ

Secretary Name	Belinda McCarthy
Nationality	British
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	35 Goldsmith Lane Kingsbury London NW9 9AJ

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,223
Cash	£12,503
Current Liabilities	£2,062,240

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2009	Liquidators statement of receipts and payments to 20 March 2009 (5 pages)
1 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 November 2008	Liquidators statement of receipts and payments to 14 October 2008 (5 pages)
27 October 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2007	Statement of affairs (6 pages)
25 October 2007	Registered office changed on 25/10/07 from: day smith hunter batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
11 April 2007	Registered office changed on 11/04/07 from: day smith hunter batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
4 April 2007	Registered office changed on 04/04/07 from: truscon house 11 station road gerrards cross buckinghamshire SL9 8ES (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2006	Particulars of mortgage/charge (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 August 2004	Return made up to 17/07/04; full list of members (7 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Registered office changed on 26/07/04 from: waterford house 9 station road gerrards cross buckinghamshire SL9 8ES (1 page)
25 October 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Ad 19/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
6 May 2003	Particulars of mortgage/charge (4 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)

Maybird Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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