Company NameCresta Birds Limited
Company StatusDissolved
Company Number07076817
CategoryPrivate Limited Company
Incorporation Date14 November 2009(14 years, 5 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr John Wragg
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameJohn Wragg
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered Address3 Berrymoor Court
Northumberland Bus Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
30 August 2011Application to strike the company off the register (3 pages)
30 August 2011Total exemption full accounts made up to 30 June 2011 (9 pages)
30 August 2011Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
30 August 2011Total exemption full accounts made up to 30 June 2011 (9 pages)
30 August 2011Application to strike the company off the register (3 pages)
5 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 2
(4 pages)
22 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 2
(4 pages)
13 December 2009Statement of capital following an allotment of shares on 14 November 2009
  • GBP 2
(4 pages)
13 December 2009Statement of capital following an allotment of shares on 14 November 2009
  • GBP 2
(4 pages)
13 December 2009Appointment of John Wragg as a director (3 pages)
13 December 2009Appointment of John Wragg as a director (3 pages)
13 December 2009Appointment of John Wragg as a director (3 pages)
13 December 2009Appointment of John Wragg as a director (3 pages)
21 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
21 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)