| Company Name | Birdon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05066236 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Anthony Wilson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 August 2021) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bowmont Close Cheadle Hulme Cheshire SK8 5RX |
| Secretary Name | Mrs Deborah Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 August 2021) |
| Role | Company Director |
| Correspondence Address | 3 Bowmont Close Cheadle Hulme Cheshire SK8 5RX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Anthony Wilson 60.00% Ordinary |
|---|---|
| 40 at £1 | Deborah Wilson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £67,432 |
| Net Worth | £691 |
| Cash | £2,039 |
| Current Liabilities | £1,348 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2021 | Application to strike the company off the register (1 page) |
| 25 January 2021 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 8 March 2018 | Change of details for Mr Anthony Wilson as a person with significant control on 8 March 2018 (2 pages) |
| 8 March 2018 | Cessation of Deborah Wilson as a person with significant control on 8 March 2018 (1 page) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 10 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 15 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 10 charlotte street manchester M1 4EX (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 10 charlotte street manchester M1 4EX (1 page) |
| 6 June 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 12 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 4 June 2004 | New secretary appointed (2 pages) |
| 4 June 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | New director appointed (1 page) |
| 19 May 2004 | New director appointed (1 page) |
| 18 May 2004 | New secretary appointed (1 page) |
| 18 May 2004 | New secretary appointed (1 page) |
| 26 March 2004 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2004 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 26 March 2004 | Resolutions
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| 26 March 2004 | Resolutions
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| 26 March 2004 | Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Incorporation (9 pages) |
| 8 March 2004 | Incorporation (9 pages) |