| Company Name | Bluebird Advanced Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05582844 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 7 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Maria Leonard |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | England |
| Correspondence Address | 51 Meadowside Cambridge Park East Twickenham Middlesex TW1 2JQ |
| Secretary Name | Tom Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 February 2011) |
| Role | Student |
| Correspondence Address | 7 Green Hedges Riverdale Gardens East Twickenham Middlesex TW1 2BU |
| Secretary Name | David Robert George Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Meadowside Cambridge Park Twickenham London TW1 2JQ |
Location
| Registered Address | 51 Meadowside, Cambridge Park East Twickenham Middlesex TW1 2JQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,006 |
| Cash | £10,672 |
| Current Liabilities | £7,645 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2010 | Application to strike the company off the register (3 pages) |
| 21 October 2010 | Application to strike the company off the register (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Maria Leonard on 4 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
| 30 October 2009 | Director's details changed for Maria Leonard on 4 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Maria Leonard on 4 October 2009 (2 pages) |
| 7 November 2008 | Secretary's Change of Particulars / tom chapman / 02/02/2008 / HouseName/Number was: , now: 7; Street was: 1 napolean road, now: green hedges riverdale gardens; Area was: st margarets, now: ; Post Code was: TW1 3EW, now: TW1 2BU (1 page) |
| 7 November 2008 | Secretary's change of particulars / tom chapman / 02/02/2008 (1 page) |
| 7 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 October 2007 | Secretary's particulars changed (1 page) |
| 5 October 2007 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
| 5 October 2007 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
| 5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 5 October 2007 | Secretary's particulars changed (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 11 December 2006 | Secretary's particulars changed (1 page) |
| 11 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 11 December 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | New secretary appointed (1 page) |
| 4 January 2006 | New secretary appointed (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 October 2005 | Incorporation (14 pages) |
| 4 October 2005 | Incorporation (14 pages) |