| Company Name | Greybird (UK) Limited |
|---|---|
| Director | Terence William Burton |
| Company Status | Dissolved |
| Company Number | 04427408 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
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 | Terence William Burton |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Salesman |
| Correspondence Address | 66 Coopers Hill Marden Ash Essex CM5 9EF |
| Secretary Name | Graham Beckford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Correspondence Address | Waterslade 27 Brook Rise Chigwell Essex IG7 6AP |
| Director Name | Jefferey Best |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Sales |
| Correspondence Address | 11 Churchway London NW1 1LJ |
| Director Name | Mr David John Elliott |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 49 Western Avenue Dagenham Essex RM10 8UD |
| Secretary Name | Joyce Eileen Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Churchway London NW1 1LJ |
| Secretary Name | Andrew Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Crompton Street Chelmsford Essex CM1 3GP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 234 Southchurch Road Southend On Sea Essex SS1 2ES |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230 |
| Cash | £828 |
| Current Liabilities | £119,883 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 September 2007 | Dissolved (1 page) |
|---|---|
| 25 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Statement of affairs (7 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | New secretary appointed (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 9 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 24 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 8 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 28 June 2002 | Director resigned (1 page) |