| Company Name | James Bird IT Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07380334 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2010(13 years, 7 months ago) |
| Dissolution Date | 12 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Miss Karen Marie Toole |
|---|---|
| Status | Closed |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 St Paul's Terrace York YO24 4BJ |
| Director Name | Mrs Karen Marie Bird |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2016(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB |
| Director Name | Mr James Edward Bird |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 St Paul's Terrace York YO24 4BJ |
Location
| Registered Address | Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Shareholders
| 1 at £1 | James Edward Bird 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 9 December 2016 | Registered office address changed from 69 st Paul's Terrace York YO24 4BJ to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 9 December 2016 (2 pages) |
| 9 December 2016 | Registered office address changed from 69 st Paul's Terrace York YO24 4BJ to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 9 December 2016 (2 pages) |
| 6 December 2016 | Statement of affairs with form 4.19 (5 pages) |
| 6 December 2016 | Resolutions
|
| 6 December 2016 | Resolutions
|
| 6 December 2016 | Statement of affairs with form 4.19 (5 pages) |
| 6 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2016 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 September 2016 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2016-09-21
|
| 21 September 2016 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2016-09-21
|
| 1 September 2016 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 22 June 2016 | Appointment of Mrs Karen Marie Bird as a director on 20 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Mrs Karen Marie Bird as a director on 20 June 2016 (2 pages) |
| 5 October 2015 | Termination of appointment of James Edward Bird as a director on 16 April 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of James Edward Bird as a director on 16 April 2015 (2 pages) |
| 19 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 4 July 2013 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2010 | Incorporation (44 pages) |
| 17 September 2010 | Incorporation (44 pages) |