ASSOCIATED ARCHITECTS (NEWHALL STREET) LIMITED

Key Data

Status

Dissolved

Company No.

03527685

Incorporation date

15/03/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/03/1998)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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15/09/2010

Application to strike the company off the register

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18/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

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22/03/2010

Accounts for a dormant company made up to 2009-04-30

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11/08/2009

Registered office changed on 12/08/2009 from 19 newhall street birmingham west midlands B3 3PJ

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15/03/2009

Return made up to 16/03/09; full list of members

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15/03/2009

Director's Change of Particulars / warren jukes / 16/03/2009 / HouseName/Number was: , now: 1; Street was: 63 highbridge road, now: halloughton road; Area was: boldmere, now: ; Post Code was: B73 5QE, now: B74 2QG

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09/02/2009

Accounts made up to 2008-04-30

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08/10/2008

Director's Change of Particulars / warren jukes / 06/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 63 highbridge road, now: halloughton road; Area was: boldmere, now:

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01/09/2008

Secretary appointed miss lisa ann dugdale

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01/09/2008

Appointment Terminated Secretary jennifer gunn

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18/03/2008

Return made up to 16/03/08; full list of members

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28/12/2007

Accounts made up to 2007-04-30

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27/03/2007

Return made up to 16/03/07; full list of members

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05/12/2006

Accounts made up to 2006-04-30

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27/06/2006

Director's particulars changed

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10/05/2006

Director resigned

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27/03/2006

Return made up to 16/03/06; full list of members

View PDF (4 pages)

31/08/2005

Accounts made up to 2005-04-30

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08/05/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 16/03/05; full list of members

View PDF (4 pages)

22/03/2005

Location of register of members address changed

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07/11/2004

Accounts made up to 2004-04-30

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07/04/2004

Return made up to 16/03/04; full list of members

View PDF (9 pages)

07/04/2004

Registered office changed on 08/04/04

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09/11/2003

Accounts made up to 2003-04-30

View PDF (5 pages)

09/11/2003

Secretary resigned

View PDF (1 pages)

09/11/2003

New secretary appointed

View PDF (2 pages)

09/11/2003

New director appointed

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09/11/2003

New director appointed

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09/11/2003

New director appointed

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09/11/2003

New director appointed

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30/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

09/10/2002

Accounts made up to 2002-04-30

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02/07/2002

Return made up to 16/03/02; full list of members

View PDF (8 pages)

02/07/2002

Director's particulars changed

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11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

01/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

18/04/2001

Return made up to 16/03/01; full list of members

View PDF (8 pages)

26/10/2000

Full accounts made up to 2000-04-30

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20/03/2000

Return made up to 16/03/00; full list of members

View PDF (8 pages)

20/03/2000

Director's particulars changed

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17/01/2000

Full accounts made up to 1999-04-30

View PDF (5 pages)

10/08/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

04/10/1998

Director's particulars changed

View PDF (1 pages)

16/07/1998

Registered office changed on 17/07/98 from: 35 st pauls square birmingham west midlands B3 1QX

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Particulars of mortgage/charge

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10/05/1998

Accounting reference date extended from 31/03/99 to 30/04/99

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10/05/1998

Registered office changed on 11/05/98 from: st philips house st philips place, birmingham west midlands B3 2PP

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

Ad 06/04/98--------- £ si 99@1=99 £ ic 1/100

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28/04/1998

Memorandum and Articles of Association

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02/04/1998

Certificate of change of name

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15/03/1998

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Malcolm Frank	Director	05/04/1998 - 03/03/2002	2
Mr Warren Jukes	Director	30/04/2003 - Present	5
Goer, Matthew James	Director	30/04/2003 - Present	3
Philsec Limited	Nominee Secretary	15/03/1998 - 05/04/1998	253
Meaujo Incorporations Limited	Nominee Director	15/03/1998 - 05/04/1998	251

Persons with Significant Control

No PSC data available.

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Description

About ASSOCIATED ARCHITECTS (NEWHALL STREET) LIMITED

ASSOCIATED ARCHITECTS (NEWHALL STREET) LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at 1 Severn Street Place, The Mailbox, Birmingham, West Midlands B1 1SE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED ARCHITECTS (NEWHALL STREET) LIMITED?

ASSOCIATED ARCHITECTS (NEWHALL STREET) LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 10/01/2011.

Where is ASSOCIATED ARCHITECTS (NEWHALL STREET) LIMITED located?

ASSOCIATED ARCHITECTS (NEWHALL STREET) LIMITED is registered at 1 Severn Street Place, The Mailbox, Birmingham, West Midlands B1 1SE.

What is the latest filing for ASSOCIATED ARCHITECTS (NEWHALL STREET) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.