MARTIN BIRD ASSOCIATES LIMITED
Overview
Company Name | MARTIN BIRD ASSOCIATES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03229426 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MARTIN BIRD ASSOCIATES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MARTIN BIRD ASSOCIATES LIMITED located?
Registered Office Address | Amelia House Crescent Road BN11 1QR Worthing West Sussex England |
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Undeliverable Registered Office Address | No |
What were the previous names of MARTIN BIRD ASSOCIATES LIMITED?
Company Name | From | Until |
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MBP TV LIMITED | Jul 25, 1996 | Jul 25, 1996 |
What are the latest accounts for MARTIN BIRD ASSOCIATES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MARTIN BIRD ASSOCIATES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Alastair Gordon Martin-Bird, the Estate Of as a person with significant control on Aug 15, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Alastair Gordon Martin-Bird as a secretary on Dec 11, 2022 | 1 pages | TM02 | ||
Director's details changed for Harriet Lucy Martin Bird on Jul 20, 2023 | 2 pages | CH01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Change of details for Alastair Gordon Martin-Bird as a person with significant control on Dec 11, 2022 | 2 pages | PSC04 | ||
Termination of appointment of Alastair Gordon Martin-Bird as a director on Dec 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2016 with updates | 7 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 3 pages | AA01 | ||
Who are the officers of MARTIN BIRD ASSOCIATES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MARTIN BIRD, Harriet Lucy | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | United Kingdom | British | Company Director | 127385670002 | ||||
HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
MARTIN-BIRD, Alastair Gordon | Secretary | Saucelands Coolham RH13 8QG Horsham West Sussex | British | Company Director | 26624370001 | |||||
HAWKSFIELD, Henry James | Director | Moat Farmhouse Bines Road RH13 8EQ Partridge Green West Sussex | England | British | Company Director | 26624380002 | ||||
MARTIN-BIRD, Alastair Gordon | Director | Saucelands Coolham RH13 8QG Horsham West Sussex | United Kingdom | British | Video Maker | 26624370001 | ||||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MARTIN BIRD ASSOCIATES LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Victoria Martin Bird | Apr 06, 2016 | BN11 1QR Worthing Amelia House Crescent Road West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Alastair Gordon Martin-Bird | Apr 06, 2016 | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0