BIRDCARE LIMITED

Key Data

Status

Dissolved

Company No.

03067829

Incorporation date

13/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1995)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2024

Application to strike the company off the register

View PDF (2 pages)

20/06/2024

Termination of appointment of Johannes Wilhelmus Theodorus Maria Thomassen as a director on 2024-06-20

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

04/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

19/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

16/12/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

04/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (1 pages)

20/09/2018

Appointment of Mr Ian Michael Overall as a secretary on 2018-09-14

View PDF (2 pages)

20/09/2018

Termination of appointment of Antony John Cordery as a director on 2018-09-14

View PDF (1 pages)

20/09/2018

Termination of appointment of Antony John Cordery as a secretary on 2018-09-14

View PDF (1 pages)

20/09/2018

Appointment of Mr Johannes Wilhelmus Theodorus Maria Thomassen as a director on 2018-09-14

View PDF (2 pages)

03/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

09/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

19/04/2016

Termination of appointment of Andrew David Pierce as a director on 2016-04-19

View PDF (1 pages)

19/04/2016

Appointment of Mr Ian Michael Overall as a director on 2016-04-19

View PDF (2 pages)

12/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

26/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

20/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/02/2013

Termination of appointment of Christopher Whittles as a director

View PDF (1 pages)

15/02/2013

Appointment of Mr Andrew David Pierce as a director

View PDF (2 pages)

30/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

13/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Mr Antony John Cordery on 2010-06-13

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Christopher John Whittles on 2010-06-13

View PDF (2 pages)

15/06/2010

Secretary's details changed for Mr Antony John Cordery on 2010-06-13

View PDF (1 pages)

24/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/07/2007

Director resigned

View PDF (1 pages)

15/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (1 pages)

19/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/08/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

06/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

25/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

29/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

02/07/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

29/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

20/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

23/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

21/06/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

03/07/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

23/04/1998

Resolutions

View PDF (11 pages)

23/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

14/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

17/01/1997

Ad 30/11/96--------- £ si 1996@1=1996 £ ic 4/2000

View PDF (2 pages)

17/01/1997

Nc inc already adjusted 30/11/96

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (2 pages)

07/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

07/08/1996

Resolutions

View PDF (1 pages)

20/06/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

16/04/1996

Director resigned

View PDF (2 pages)

16/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

16/04/1996

New director appointed

View PDF (1 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

Ad 29/03/96--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

16/04/1996

Resolutions

View PDF (20 pages)

08/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

06/07/1995

Ad 30/06/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

06/07/1995

Registered office changed on 06/07/95 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

13/06/1995

Incorporation

View PDF (46 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

31/12/2022

Next confirmation date

01/05/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Mr Christopher John Whittles	Director	29/06/1995 - 28/03/1996	9
Mr Christopher John Whittles	Director	31/03/1998 - 04/12/2012	9
Cordery, Antony John	Director	31/03/1998 - 13/09/2018	6
Thomassen, Johannes Wilhelmus Theodorus Maria	Director	14/09/2018 - 20/06/2024	7
Pierce, Andrew David	Director	04/12/2012 - 18/04/2016	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BIRDCARE LIMITED

BIRDCARE LIMITED is an(a) Dissolved company incorporated on 13/06/1995 with the registered office located at The Rea, Upton Magna, Shrewsbury, Salop SY4 4UR. There are currently 2 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 BIRDCARE LIMITED?

BIRDCARE LIMITED is currently Dissolved. It was registered on 13/06/1995 and dissolved on 17/09/2024.

Where is BIRDCARE LIMITED located?

BIRDCARE LIMITED is registered at The Rea, Upton Magna, Shrewsbury, Salop SY4 4UR.

What does BIRDCARE LIMITED do?

BIRDCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRDCARE LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.