TWOBIRDS SERVICE COMPANY (NO.1) LIMITED
Overview
| Company Name | TWOBIRDS SERVICE COMPANY (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04090007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWOBIRDS SERVICE COMPANY (NO.1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TWOBIRDS SERVICE COMPANY (NO.1) LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWOBIRDS SERVICE COMPANY (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for TWOBIRDS SERVICE COMPANY (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Roger Howard Butterworth as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Bird & Bird Company Secretaries Limited on Sep 09, 2016 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on Aug 24, 2016 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Miss Morag Macdonald on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trystan Cedric Gabriel Tether on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan William Baker on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Howard Butterworth on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael David Kerr on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Stuart Peter Blundell on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Who are the officers of TWOBIRDS SERVICE COMPANY (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 England |
| 87972290003 | ||||||||||
| BAKER, Jonathan William | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 80751020003 | |||||||||
| BLUNDELL, Neil Stuart Peter | Director | New Fetter Lane EC4A 1JP London 12 | England | British | 142666780002 | |||||||||
| KERR, Michael David | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 66734630004 | |||||||||
| MACDONALD, Morag | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 146487510002 | |||||||||
| TETHER, Trystan Cedric Gabriel | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 142668780002 | |||||||||
| BUTTERWORTH, Roger Howard | Secretary | AL5 | British | 72359760001 | ||||||||||
| BUTTERWORTH, Roger Howard | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 72359760003 | |||||||||
| CAMPS, Graham Edward | Director | Quietways 9 Clifford Manor Road GU4 8AG Guildford Surrey | United Kingdom | British | 19615970002 | |||||||||
| QUINAN, Patrick Duncan | Director | 69 Calton Avenue SE21 7DF London | United Kingdom | British | 199451180001 | |||||||||
| SCOTT, Robert Norman, Sol | Director | 4 Hippodrome Mews W11 4NN London | United Kingdom | British | 35109500001 | |||||||||
| WARD, Richard James | Director | Bridge Farm Parham IP13 9LZ Woodbridge Suffolk | British | 60727000001 |
Who are the persons with significant control of TWOBIRDS SERVICE COMPANY (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bird & Bird Llp | Apr 06, 2016 | New Fetter Lane EC4A 1JP London 12 United Kingdom | No | ||||||||||
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Natures of Control
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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