| Company Name | Early Bird Vehicle Deliveries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942072 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 September 2009 (14 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | John Martin Raybould |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Logistics Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage The Green, Milford Stafford ST17 0UR |
| Director Name | Anthony James Rees |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Logistics Consultant |
| Correspondence Address | 50 Sandy Lane Rugeley Staffordshire WS15 2LF |
| Secretary Name | Anthony James Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Sandy Lane Rugeley Staffordshire WS15 2LF |
| Director Name | John William Tomlinson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 September 2009) |
| Role | Company Director |
| Correspondence Address | 9 Willington Road Tamworth Staffordshire B79 8AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £700,836 |
| Gross Profit | £388,648 |
| Net Worth | -£29,521 |
| Cash | £425 |
| Current Liabilities | £191,141 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2009 | Notice of move from Administration to Dissolution (15 pages) |
| 26 January 2009 | Administrator's progress report to 22 December 2008 (14 pages) |
| 8 September 2008 | Result of meeting of creditors (2 pages) |
| 22 August 2008 | Statement of administrator's proposal (42 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 6 mitchells court lower gungate tamworth staffordshire B79 7AF (1 page) |
| 1 July 2008 | Appointment of an administrator (1 page) |
| 19 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 29 January 2007 | Return made up to 23/10/06; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 November 2006 | Particulars of mortgage/charge (7 pages) |
| 26 June 2006 | Return made up to 23/10/05; full list of members (3 pages) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 9 March 2006 | Ad 01/01/06--------- £ si 700@1=700 £ ic 1400/2100 (2 pages) |
| 2 March 2006 | Return made up to 23/10/04; full list of members; amend (7 pages) |
| 20 February 2006 | New director appointed (2 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 6 mitchells court lower gyngate tamworth staffordshire B79 7AF (1 page) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | £ nc 1000/10000 10/12/04 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 50 sandy lane rugeley staffordshire WS15 2LF (1 page) |
| 6 December 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 22 July 2004 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | New director appointed (2 pages) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | Ad 23/10/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |