Bird Song Ringtones Limited

Company Name	Bird Song Ringtones Limited
Company Status	Dissolved
Company Number	06061395
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Richard John Delahay
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	260/8 Chapel Street Salford Lancashire M3 5JZ

Director Name	Dr Timothy David Hounsome
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 23 April 2019)
Role	Ecologist
Country of Residence	England
Correspondence Address	260/8 Chapel Street Salford Lancashire M3 5JZ

Director Name	Dr Gavin John Wilson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 23 April 2019)
Role	Ecologist
Country of Residence	England
Correspondence Address	260/8 Chapel Street Salford Lancashire M3 5JZ

Director Name	Dr Richard Paul Young
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 23 April 2019)
Role	Ecologist
Country of Residence	England
Correspondence Address	260/8 Chapel Street Salford Lancashire M3 5JZ

Secretary Name	Dr Timothy David Hounsome
Nationality	British
Status	Closed
Appointed	21 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 23 April 2019)
Role	Ecologist
Country of Residence	United Kingdom
Correspondence Address	260/8 Chapel Street Salford Lancashire M3 5JZ

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	260/8 Chapel Street Salford Lancashire M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Dr Gavin John Wilson 25.00% Ordinary
25 at £1	Dr Richard John Delahay 25.00% Ordinary
25 at £1	Dr Richard Paul Young 25.00% Ordinary
25 at £1	Dr Timothy David Hounsome 25.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 March 2014	Secretary's details changed for Dr Timothy David Hounsome on 23 January 2014 (1 page)
25 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Director's details changed for Dr Richard John Delahay on 23 January 2014 (2 pages)
25 March 2014	Director's details changed for Dr Gavin John Wilson on 23 January 2014 (2 pages)
25 March 2014	Director's details changed for Dr Timothy David Hounsome on 23 January 2014 (2 pages)
25 March 2014	Director's details changed for Dr Richard Paul Young on 23 January 2014 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Director's details changed for Dr Timothy David Hounsome on 3 February 2013 (2 pages)
4 February 2013	Director's details changed for Dr Timothy David Hounsome on 3 February 2013 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Dr Richard Paul Young on 23 January 2010 (2 pages)
2 July 2010	Director's details changed for Dr Timothy David Hounsome on 23 January 2010 (2 pages)
2 July 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Dr Richard John Delahay on 23 January 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 March 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
5 March 2009	Director's change of particulars / richard delahay / 01/01/2009 (1 page)
5 March 2009	Return made up to 23/01/09; full list of members (5 pages)
30 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
29 April 2008	Director's change of particulars / richard young / 01/01/2008 (1 page)
29 April 2008	Return made up to 23/01/08; full list of members (5 pages)
3 June 2007	New secretary appointed;new director appointed (3 pages)
3 June 2007	New director appointed (3 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 41 chalton street london NW1 1JD (1 page)
3 June 2007	New director appointed (3 pages)
3 June 2007	New director appointed (3 pages)
21 May 2007	Ad 01/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2007	Incorporation (14 pages)

Bird Song Ringtones Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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