UKBizDB.co.uk

BIRDDOG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birddog Limited. The company was founded 28 years ago and was given the registration number 02909591. The firm's registered office is in GUILDFORD. You can find them at C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BIRDDOG LIMITED
Company Number:02909591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 1994
End of financial year:08 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom, GU1 3QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
More House, Winkfield Lane, Winkfield, Windsor, SL4 4NT

Secretary17 March 1994Active
More House, Winkfield Lane, Winkfield, Windsor, SL4 4NT

Director17 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 March 1994Active
Clump Barn Farm, Farleigh Lane, Dummer, RG25 2AF

Director17 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 March 1994Active

People with Significant Control

Mr Scot James Mckee
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:More House, Winkfield Lane, Windsor, England, SL4 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-02Gazette

Gazette dissolved liquidation.

Download
2021-03-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-04-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-13Resolution

Resolution.

Download
2020-03-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-12Accounts

Change account reference date company previous shortened.

Download
2020-03-09Address

Change registered office address company with date old address new address.

Download
2020-03-09Address

Change registered office address company with date old address new address.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Address

Change registered office address company with date old address new address.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-08Mortgage

Mortgage satisfy charge full.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Address

Change registered office address company with date old address new address.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-24Accounts

Accounts with accounts type total exemption small.

Download
2014-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2022. All rights reserved.