BIRD STEVENS & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02983702

Incorporation date

25/10/1994

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1994)

08/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2015

Notice of move from Administration to Dissolution on 2015-02-26

View PDF (22 pages)

18/03/2015

Administrator's progress report to 2015-02-26

View PDF (23 pages)

08/03/2015

Notice of move from Administration to Dissolution on 2015-02-26

View PDF (23 pages)

05/01/2015

Administrator's progress report to 2014-12-09

View PDF (19 pages)

05/01/2015

Notice of extension of period of Administration

View PDF (1 pages)

05/01/2015

Notice of extension of period of Administration

View PDF (1 pages)

07/08/2014

Administrator's progress report to 2014-07-05

View PDF (21 pages)

04/03/2014

Statement of affairs with form 2.14B

View PDF (12 pages)

04/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

04/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

18/02/2014

Statement of administrator's proposal

View PDF (42 pages)

09/01/2014

Appointment of an administrator

View PDF (1 pages)

09/01/2014

Registered office address changed from , Sun Works Sun Street, Quarry Bank, Brierley Hill, West Midlands, DY5 2JE on 2014-01-10

View PDF (2 pages)

27/12/2013

Registration of charge 029837020004, created on 2013-12-24

View PDF (26 pages)

29/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

03/04/2013

Auditor's resignation

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

08/10/2012

Director's details changed for Mr Keith Anthony Dixon on 2012-09-30

View PDF (2 pages)

05/09/2012

View PDF (8 pages)

21/08/2012

Director's details changed for Mrs Nicola Jane Prce on 2012-08-13

View PDF (2 pages)

12/08/2012

Secretary's details changed for Nicola Jane Priest on 2012-07-23

View PDF (1 pages)

12/08/2012

Director's details changed for Nicola Jane Priest on 2012-07-23

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

22/05/2011

View PDF (8 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

27/09/2010

View PDF (7 pages)

29/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

14/06/2009

View PDF (8 pages)

12/03/2009

Secretary's change of particulars nicola jane priest logged form

View PDF (1 pages)

05/01/2009

Appointment terminated director john venables

View PDF (1 pages)

05/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

22/04/2008

View PDF (8 pages)

14/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

10/10/2007

View PDF (8 pages)

13/09/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

27/11/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

View PDF (8 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

23/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

View PDF (8 pages)

31/03/2005

Secretary's particulars changed

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

02/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

18/12/2002

Ad 11/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

04/06/2002

Accounts made up to 2001-12-31

View PDF (15 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

14/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

13/08/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

15/07/2001

New director appointed

View PDF (2 pages)

19/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

17/09/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

10/08/2000

New director appointed

View PDF (2 pages)

13/12/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

24/10/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

08/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

19/07/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

03/12/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

26/10/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

15/12/1996

New director appointed

View PDF (2 pages)

06/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

08/08/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

21/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

04/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

New director appointed

View PDF (0 pages)

19/12/1994

New director appointed

View PDF (0 pages)

19/12/1994

Secretary resigned;new secretary appointed;director resigned

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19/12/1994

Registered office changed on 20/12/94 from: 31 corsham street, london, N1 6DR

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19/12/1994

Accounting reference date notified as 31/12

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25/10/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Page, Robert	Director	06/11/1994 - 01/01/2003	3
L & A SECRETARIAL LIMITED	Nominee Secretary	25/10/1994 - 06/11/1994	6844
L & A REGISTRARS LIMITED	Nominee Director	25/10/1994 - 06/11/1994	6842
Page, Andrew John	Director	06/11/1994 - 01/01/2003	4
Dixon, Keith Anthony	Director	31/10/2004 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About BIRD STEVENS & CO. LIMITED

BIRD STEVENS & CO. LIMITED is an(a) Dissolved company incorporated on 25/10/1994 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD STEVENS & CO. LIMITED?

BIRD STEVENS & CO. LIMITED is currently Dissolved. It was registered on 25/10/1994 and dissolved on 08/06/2015.

Where is BIRD STEVENS & CO. LIMITED located?

BIRD STEVENS & CO. LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does BIRD STEVENS & CO. LIMITED do?

BIRD STEVENS & CO. LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for BIRD STEVENS & CO. LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved following liquidation.