| Company Name | Buckingham Bird Limited |
|---|---|
| Director | Paul Malcolm Wilby |
| Company Status | Dissolved |
| Company Number | 03721633 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
| Previous Name | Pretty 515 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Malcolm Wilby |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | All Saints Barn Church Lane Creeting St Mary Ipswich Suffolk IP6 8QA |
| Secretary Name | Mrs Linda Nan Wilby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | All Saints Barn Church Lane Creeting St Mary Ipswich Suffolk IP6 8QA |
| Director Name | Ian Michael Waine |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm House 25 Elm Street Ipswich Suffolk IP1 2AD |
| Secretary Name | David Charles Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gainsborough Road Ipswich Suffolk IP4 2UR |
Location
| Registered Address | Pannell House Charter Court, Newcomen Way Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £410,493 |
| Net Worth | -£32,462 |
| Cash | £15 |
| Current Liabilities | £207,123 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 May 2004 | Dissolved (1 page) |
|---|---|
| 4 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 3 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2000 | Resolutions
|
| 3 August 2000 | Statement of affairs (8 pages) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 27 howard street ipswich IP4 4PL (1 page) |
| 27 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 15 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 19 April 1999 | Particulars of mortgage/charge (3 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: elm house 25 elm street ipswich suffolk IP1 2AD (1 page) |
| 12 March 1999 | Company name changed pretty 515 LIMITED\certificate issued on 15/03/99 (2 pages) |
| 26 February 1999 | Incorporation (16 pages) |