Company NameR.H.Bird & Son Limited
Company StatusDissolved
Company Number00673455
CategoryPrivate Limited Company
Incorporation Date26 October 1960(63 years, 5 months ago)
Dissolution Date12 January 2013 (11 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Royston Robert Henry Bird
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(31 years after company formation)
Appointment Duration21 years, 2 months (closed 12 January 2013)
RoleLocksmith
Correspondence Address12 Bridport Avenue
Romford
Essex
RM7 9HP
Secretary NameMr Royston Robert Henry Bird
NationalityBritish
StatusClosed
Appointed13 November 1991(31 years after company formation)
Appointment Duration21 years, 2 months (closed 12 January 2013)
RoleCompany Director
Correspondence Address12 Bridport Avenue
Romford
Essex
RM7 9HP
Director NameMr David John Birch
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(31 years after company formation)
Appointment Duration17 years, 8 months (resigned 19 July 2009)
RoleLocksmith
Country of ResidenceEngland
Correspondence Address7 Tyler Way
Brentwood
Essex
CM14 4WE

Location

Registered AddressParker House
104a Hutton Road, Shenfield
Brentwood
Essex
CM15 8NE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood

Shareholders

297 at 1Royston Robert Henry Bird
99.00%
Ordinary
3 at 1David John Birch
1.00%
Ordinary

Financials

Year2014
Turnover£46,846
Gross Profit£33,374
Net Worth£174
Current Liabilities£6,372

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

12 January 2013Final Gazette dissolved following liquidation (1 page)
12 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2013Final Gazette dissolved following liquidation (1 page)
12 October 2012Completion of winding up (1 page)
12 October 2012Completion of winding up (1 page)
16 February 2012Order of court to wind up (1 page)
16 February 2012Order of court to wind up (1 page)
17 October 2011Restoration by order of the court (2 pages)
17 October 2011Restoration by order of the court (2 pages)
26 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
23 March 2010Termination of appointment of David Birch as a director (2 pages)
23 March 2010Termination of appointment of David Birch as a director (2 pages)
23 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
23 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
20 November 2008Return made up to 13/11/08; full list of members (4 pages)
20 November 2008Return made up to 13/11/08; full list of members (4 pages)
9 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
9 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
11 December 2007Return made up to 13/11/07; no change of members (7 pages)
11 December 2007Return made up to 13/11/07; no change of members (7 pages)
28 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
28 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
28 November 2006Return made up to 13/11/06; full list of members (7 pages)
28 November 2006Return made up to 13/11/06; full list of members (7 pages)
4 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
6 December 2005Return made up to 13/11/05; full list of members (7 pages)
6 December 2005Return made up to 13/11/05; full list of members (7 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
19 November 2004Return made up to 13/11/04; full list of members (7 pages)
19 November 2004Return made up to 13/11/04; full list of members (7 pages)
6 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
6 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
20 November 2003Return made up to 13/11/03; full list of members (7 pages)
20 November 2003Return made up to 13/11/03; full list of members (7 pages)
6 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
6 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
20 November 2002Return made up to 13/11/02; full list of members (7 pages)
20 November 2002Return made up to 13/11/02; full list of members (7 pages)
4 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
4 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
26 November 2001Return made up to 13/11/01; full list of members (6 pages)
26 November 2001Return made up to 13/11/01; full list of members (6 pages)
28 August 2001Partial exemption accounts made up to 31 December 2000 (9 pages)
28 August 2001Partial exemption accounts made up to 31 December 2000 (9 pages)
17 November 2000Return made up to 13/11/00; full list of members (6 pages)
17 November 2000Return made up to 13/11/00; full list of members (6 pages)
29 August 2000Full accounts made up to 31 December 1999 (9 pages)
29 August 2000Full accounts made up to 31 December 1999 (9 pages)
29 November 1999Return made up to 13/11/99; full list of members (6 pages)
29 November 1999Return made up to 13/11/99; full list of members (6 pages)
9 September 1999Registered office changed on 09/09/99 from: 143A high street, brentwood, essex, CM14 4SA (1 page)
9 September 1999Registered office changed on 09/09/99 from: 143A high street, brentwood, essex, CM14 4SA (1 page)
25 August 1999Full accounts made up to 31 December 1998 (9 pages)
25 August 1999Full accounts made up to 31 December 1998 (9 pages)
18 November 1998Return made up to 13/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 November 1998Return made up to 13/11/98; full list of members (5 pages)
20 April 1998Full accounts made up to 31 December 1997 (9 pages)
20 April 1998Full accounts made up to 31 December 1997 (9 pages)
19 November 1997Return made up to 13/11/97; full list of members (5 pages)
19 November 1997Return made up to 13/11/97; full list of members (5 pages)
3 July 1997Full accounts made up to 31 December 1996 (9 pages)
3 July 1997Full accounts made up to 31 December 1996 (9 pages)
27 November 1996Return made up to 13/11/96; full list of members (5 pages)
27 November 1996Return made up to 13/11/96; full list of members (5 pages)
16 May 1996Full accounts made up to 31 December 1995 (9 pages)
16 May 1996Full accounts made up to 31 December 1995 (9 pages)
14 November 1995Return made up to 13/11/95; full list of members (6 pages)
14 November 1995Return made up to 13/11/95; full list of members (5 pages)
6 June 1995Full accounts made up to 31 December 1994 (9 pages)
6 June 1995Full accounts made up to 31 December 1994 (9 pages)
26 October 1960Incorporation (14 pages)
26 October 1960Incorporation (14 pages)