Bird & Co.(London) Limited

Company Name	Bird & Co.(London) Limited
Company Status	Dissolved
Company Number	00249108
Category	Private Limited Company
Incorporation Date	28 June 1930(93 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Holme Benthall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(61 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Grimston Chase Gilling East York North Yorkshire YO62 4HR

Director Name	Mr Richard Pringle Benthall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(61 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Benthall Hall Benthall Broseley Salop TF12 5RX

Secretary Name	Mr James Holme Benthall
Nationality	British
Status	Current
Appointed	04 January 1992(61 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Grimston Chase Gilling East York North Yorkshire YO62 4HR

Director Name	Stella Margaret Lascelles Benthall
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(68 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	Benthall Hall Benthall Broseley Salop TF12 5RX

Director Name	Mr Charles Holme Benthall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(61 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Farmer
Correspondence Address	Rectory Farm West Heslerton Malton North Yorkshire YO17 8RG

Director Name	Mr Edward Anfrid Pringle Benthall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(61 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Macaulay Road London SW4 0QX

Director Name	Jill Benthall
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(68 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Grimston Chase Gilling East York North Yorkshire YO62 4HR

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Turnover	£149,655
Gross Profit	£66,459
Net Worth	£450,445
Cash	£10,990
Current Liabilities	£12,566

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

24 June 2005	Dissolved (1 page)
24 March 2005	Return of final meeting in a members' voluntary winding up (2 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
17 June 2004	Liquidators statement of receipts and payments (6 pages)
17 June 2003	Registered office changed on 17/06/03 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
10 June 2003	Declaration of solvency (3 pages)
10 June 2003	Appointment of a voluntary liquidator (1 page)
10 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2003	Director resigned (1 page)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (12 pages)
9 January 2003	Return made up to 04/01/03; full list of members (9 pages)
1 May 2002	Group of companies' accounts made up to 30 June 2001 (12 pages)
21 January 2002	Return made up to 04/01/02; full list of members (8 pages)
11 May 2001	Full group accounts made up to 30 June 2000 (13 pages)
11 January 2001	Return made up to 04/01/01; full list of members (8 pages)
28 April 2000	Full group accounts made up to 30 June 1999 (13 pages)
12 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
12 April 1999	Full group accounts made up to 30 June 1998 (13 pages)
14 January 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1998	Full group accounts made up to 30 June 1997 (13 pages)
11 February 1998	Return made up to 04/01/98; no change of members (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (13 pages)
13 January 1997	Return made up to 04/01/97; no change of members (4 pages)
30 October 1996	Location of register of members (1 page)
30 October 1996	Location of debenture register (1 page)
30 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1996	Full group accounts made up to 30 June 1995 (13 pages)
29 January 1996	Return made up to 04/01/96; full list of members (6 pages)
11 April 1995	Full accounts made up to 30 June 1994 (13 pages)

Bird & Co.(London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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