PETER COX BIRD CONTROL SERVICES

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PETER COX BIRD CONTROL SERVICES

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Key Data

Status

Dissolved

Company No.

01101462

Incorporation date

13/03/1973

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JBCopy
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Latest events (Record since 18/06/1985)
dot icon24/08/2021
Final Gazette dissolved via compulsory strike-off
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon18/05/2016
Restoration by order of the court
dot icon22/04/2008
Application for striking-off
dot icon06/11/2007
Return made up to 02/11/07; full list of members
dot icon01/08/2007
Resolutions
dot icon01/08/2007
Resolutions
dot icon01/08/2007
Miscellaneous
dot icon17/05/2007
Accounts made up to 2006-11-30
dot icon23/04/2007
Re-registration of Memorandum and Articles
dot icon23/04/2007
Declaration of assent for reregistration to UNLTD
dot icon23/04/2007
Members' assent for rereg from LTD to UNLTD
dot icon23/04/2007
Application for reregistration from LTD to UNLTD
dot icon23/04/2007
Resolutions
dot icon23/04/2007
Resolutions
dot icon09/11/2006
Return made up to 02/11/06; full list of members
dot icon12/07/2006
Accounts made up to 2005-11-30
dot icon25/05/2006
Secretary resigned
dot icon25/05/2006
New secretary appointed
dot icon25/05/2006
Registered office changed on 25/05/06 from: heritage house 234 high street sutton surrey SM1 1NX
dot icon18/01/2006
Director's particulars changed
dot icon13/01/2006
New secretary appointed
dot icon13/01/2006
Secretary resigned
dot icon14/11/2005
Return made up to 02/11/05; full list of members
dot icon01/09/2005
Accounts made up to 2004-11-30
dot icon11/11/2004
Return made up to 02/11/04; full list of members
dot icon07/02/2004
Accounts made up to 2003-11-30
dot icon06/11/2003
Return made up to 02/11/03; full list of members
dot icon06/11/2003
Secretary's particulars changed
dot icon26/02/2003
Accounts made up to 2002-11-30
dot icon25/11/2002
Return made up to 02/11/02; full list of members
dot icon24/10/2002
Accounting reference date shortened from 31/12/02 to 30/11/02
dot icon06/10/2002
Auditor's resignation
dot icon03/10/2002
Director resigned
dot icon10/09/2002
Auditor's resignation
dot icon22/02/2002
Accounts made up to 2001-12-31
dot icon16/11/2001
Return made up to 02/11/01; full list of members
dot icon16/11/2001
Director's particulars changed
dot icon13/11/2001
Director's particulars changed
dot icon21/08/2001
Accounts made up to 2000-12-31
dot icon11/04/2001
Director resigned
dot icon23/11/2000
Return made up to 02/11/00; full list of members
dot icon18/10/2000
Accounts made up to 1999-12-31
dot icon19/07/2000
New director appointed
dot icon10/07/2000
Secretary resigned
dot icon10/07/2000
New secretary appointed
dot icon03/07/2000
New director appointed
dot icon19/11/1999
Return made up to 02/11/99; full list of members
dot icon14/10/1999
Accounts made up to 1998-12-31
dot icon01/08/1999
Director's particulars changed
dot icon13/05/1999
Director resigned
dot icon13/05/1999
New director appointed
dot icon26/11/1998
Return made up to 02/11/98; full list of members
dot icon26/08/1998
Accounts made up to 1997-12-31
dot icon20/11/1997
Return made up to 02/11/97; full list of members
dot icon07/11/1997
New director appointed
dot icon06/11/1997
Director resigned
dot icon21/10/1997
Accounts made up to 1996-12-31
dot icon27/02/1997
Director resigned
dot icon27/02/1997
New director appointed
dot icon27/11/1996
Return made up to 02/11/96; no change of members
dot icon01/11/1996
Accounts made up to 1995-12-31
dot icon28/12/1995
Director's particulars changed
dot icon28/11/1995
Return made up to 02/11/95; no change of members
dot icon02/11/1995
Accounts made up to 1994-12-31
dot icon12/10/1995
Resolutions
dot icon12/10/1995
Resolutions
dot icon12/10/1995
Resolutions
dot icon30/06/1995
Director resigned
dot icon24/01/1995
Auditor's resignation
dot icon20/01/1995
Auditor's resignation
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/10/1994
Full accounts made up to 1993-12-25
dot icon15/09/1994
Declaration of satisfaction of mortgage/charge
dot icon17/01/1994
Director resigned;new director appointed
dot icon31/10/1993
Full accounts made up to 1992-12-31
dot icon25/11/1992
Registered office changed on 25/11/92
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon10/12/1991
Particulars of mortgage/charge
dot icon04/11/1991
Full accounts made up to 1990-12-29
dot icon28/11/1990
Return made up to 02/11/90; full list of members
dot icon31/10/1990
Full accounts made up to 1989-12-31
dot icon03/01/1990
Auditor's resignation
dot icon06/12/1989
Return made up to 03/11/89; full list of members
dot icon09/11/1989
Full accounts made up to 1988-12-31
dot icon16/11/1988
Full accounts made up to 1987-12-26
dot icon16/11/1988
Return made up to 17/10/88; full list of members
dot icon03/11/1988
Director resigned
dot icon18/10/1988
New director appointed
dot icon23/08/1988
Secretary resigned;new secretary appointed
dot icon13/05/1988
Registered office changed on 13/05/88 from: wandle way mitcham surrey CR4 4NB
dot icon23/09/1987
Accounting reference date extended from 30/09 to 31/12
dot icon03/08/1987
Full group accounts made up to 1986-09-30
dot icon03/08/1987
Return made up to 05/06/87; full list of members
dot icon25/06/1987
Director resigned
dot icon05/06/1987
Secretary resigned;new secretary appointed
dot icon22/05/1987
New director appointed
dot icon23/04/1987
Secretary resigned;director resigned
dot icon08/10/1986
Accounting reference date extended from 30/04 to 30/09
dot icon18/06/1985
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2006
dot iconLast change occurred
30/11/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2006
dot iconNext account date
30/11/2007
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kneller, Franklin John
Director
07/06/2000 - 19/09/2002
4
Cook, Michael Lee
Director
19/06/1995 - 10/01/1997
4
Moorey, Nicholas Raymond
Director
30/03/1999 - Present
5
Carroll, Stephen John
Secretary
12/05/2006 - Present
4
Saunders, Michael
Secretary
31/12/2005 - 12/05/2006
14

Persons with Significant Control

0

No PSC data available.

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Description

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About PETER COX BIRD CONTROL SERVICES

PETER COX BIRD CONTROL SERVICES is an(a) Dissolved company incorporated on 13/03/1973 with the registered office located at Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB. There are currently 3 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 PETER COX BIRD CONTROL SERVICES?

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PETER COX BIRD CONTROL SERVICES is currently Dissolved. It was registered on 13/03/1973 and dissolved on 24/08/2021.

Where is PETER COX BIRD CONTROL SERVICES located?

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PETER COX BIRD CONTROL SERVICES is registered at Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB.

What is the latest filing for PETER COX BIRD CONTROL SERVICES?

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The latest filing was on 24/08/2021: Final Gazette dissolved via compulsory strike-off.