| Company Name | Speedbird Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06128197 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Berry |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-38 Berkeley Square Mayfair London W1J 5AE |
| Director Name | Mr Charles Hugh Bristol Dorin |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 25 Ranelagh Avenue London SW6 3PJ |
| Secretary Name | Mr Alan Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lion House Red Lion Yard London W1J 5JR |
Location
| Registered Address | 36-38 Berkeley Square Mayfair London W1J 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 1 March 2010 | Director's details changed for Alan Berry on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Alan Berry on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Charles Hugh Bristol Dorin on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Charles Hugh Bristol Dorin on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Alan Berry on 1 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Director's details changed for Charles Hugh Bristol Dorin on 1 January 2010 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 11 catherine place london london SW1E 6DX (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 11 catherine place london london SW1E 6DX (1 page) |
| 5 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 11 December 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 11 September 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: lion house, red lion yard mayfair london W1J 5JR (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: lion house, red lion yard mayfair london W1J 5JR (1 page) |
| 26 February 2007 | Incorporation (17 pages) |
| 26 February 2007 | Incorporation (17 pages) |