BLUEBIRD ELECTRONICS LIMITED
Overview
| Company Name | BLUEBIRD ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04851811 |
| 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 BLUEBIRD ELECTRONICS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BLUEBIRD ELECTRONICS LIMITED located?
| Registered Office Address | Clayshore House, 150 High Street Worton SN10 5SE Devizes Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEBIRD ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELGAR ELECTRONICS LIMITED | Jul 31, 2003 | Jul 31, 2003 |
What are the latest accounts for BLUEBIRD ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for BLUEBIRD ELECTRONICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUEBIRD ELECTRONICS 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for June Elizabeth Gardner on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Carrington Gardner on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed elgar electronics LIMITED\certificate issued on 17/08/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of BLUEBIRD ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, June Elizabeth | Secretary | Clayshore House 150 High Street, Worton SN10 5SE Devizes Wiltshire | British | 50579690002 | ||||||
| GARDNER, June Elizabeth | Director | Clayshore House 150 High Street, Worton SN10 5SE Devizes Wiltshire | United Kingdom | British | 50579690002 | |||||
| GARDNER, Nigel Carrington | Director | 150 High Street Worton SN10 5SE Devizes Wiltshire | United Kingdom | British | 69323060001 | |||||
| GRAY, Eileen Mary | Secretary | 2 Three Sisters Road Wanborough SN4 0EL Swindon Wiltshire | British | 91981970001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
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