| Company Name | Birdman Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613454 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr John Bernard Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX |
| Director Name | Mr Andrew Jonathan Muir |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 October 2005) |
| Role | Business Advisor |
| Country of Residence | England |
| Correspondence Address | 27 Kayll Road Sunderland SR4 7TW |
| Director Name | John Scorer |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Computer Software Writer |
| Correspondence Address | Beulah Hetton Road Houghton Le Spring Tyne & Wear DH5 8JN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 35 Frederick Street Sunderland SR1 1LN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (2 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 26 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: beulah hetton road houghton le spring tyne & wear DH5 8JN (1 page) |
| 7 February 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
| 7 February 2003 | Director resigned (1 page) |
| 9 March 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 4 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 12 February 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 7 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 5 April 1999 (7 pages) |
| 9 September 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 30 September 1998 | Accounting reference date shortened from 31/08/99 to 05/04/99 (1 page) |
| 11 September 1998 | Ad 11/08/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Incorporation (14 pages) |