THUNDERBIRD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHUNDERBIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04503169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THUNDERBIRD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THUNDERBIRD LIMITED located?

    Registered Office Address
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THUNDERBIRD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for THUNDERBIRD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THUNDERBIRD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Mark Parris as a director

    1 pagesTM01

    Appointment of Mr Richard Chester Parris as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Director's details changed for Mr Mark David Parris on Jan 12, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a dormant company made up to Aug 31, 2008

    5 pagesAA

    Who are the officers of THUNDERBIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRIS, Richard Chester
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    Director
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    United KingdomBritish45955660001
    AD VALOREM COMPANY SECRETARIAL LIMITED
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    Secretary
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    79561490001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PARRIS, Mark David
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    Director
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    EnglandBritish57622660004
    PARRIS, Richard Chester
    48 Byerly Place
    Downs Barn
    MK14 7QE Milton Keynes
    Buckinghamshire
    Director
    48 Byerly Place
    Downs Barn
    MK14 7QE Milton Keynes
    Buckinghamshire
    United KingdomBritish45955660001
    AD VALOREM DIRECTORS LTD
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    Director
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    78491430001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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