B I INDUSTRIES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02475446

Incorporation date

27/02/1990

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1990)

15/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2010

Notice of final account prior to dissolution

View PDF (1 pages)

14/01/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

24/03/2009

Receiver's abstract of receipts and payments to 2009-03-05

View PDF (2 pages)

18/09/2008

Receiver's abstract of receipts and payments to 2008-09-05

View PDF (2 pages)

18/03/2008

Receiver's abstract of receipts and payments to 2008-09-05

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12/09/2007

Receiver's abstract of receipts and payments

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20/03/2007

Receiver's abstract of receipts and payments

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27/06/2006

Registered office changed on 28/06/06 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

13/03/2006

Appointment of receiver/manager

View PDF (1 pages)

04/12/2005

Registered office changed on 05/12/05 from: elson house anglesey road burton on trent staffordshire DE14 3NX

View PDF (1 pages)

29/11/2005

Appointment of a liquidator

View PDF (1 pages)

14/07/2005

Order of court to wind up

View PDF (1 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

19/10/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

24/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

03/04/2003

Secretary resigned

View PDF (0 pages)

04/03/2003

New secretary appointed

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

22/10/2002

Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1YG

View PDF (1 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

21/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

29/03/2001

Registered office changed on 30/03/01

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08/03/2001

Full group accounts made up to 2000-09-30

View PDF (30 pages)

04/12/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (1 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

09/03/2000

Full group accounts made up to 1999-09-30

View PDF (33 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1999

Registered office changed on 13/09/99 from: elson house crown industrial estate anglesey road burton on trent staffordshire DE14 3NX

View PDF (1 pages)

08/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

08/08/1999

Ad 18/06/99--------- £ si 164@1=164 £ ic 10455/10619

View PDF (2 pages)

08/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

08/08/1999

Ad 18/06/99--------- £ si 25@1=25 £ ic 10430/10455

View PDF (2 pages)

08/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

08/08/1999

Ad 18/06/99--------- £ si 34@1=34 £ ic 10396/10430

View PDF (2 pages)

08/08/1999

Particulars of contract relating to shares

View PDF (6 pages)

08/08/1999

Ad 18/06/99--------- £ si 396@1=396 £ ic 10000/10396

View PDF (2 pages)

04/07/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

Particulars of contract relating to shares

View PDF (3 pages)

01/07/1999

Ad 08/10/98--------- £ si 8497@1

View PDF (2 pages)

01/07/1999

Particulars of contract relating to shares

View PDF (3 pages)

01/07/1999

Ad 08/10/98--------- £ si 1403@1

View PDF (2 pages)

29/04/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

24/02/1999

Accounts for a medium company made up to 1998-09-30

View PDF (20 pages)

23/08/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Accounts for a medium company made up to 1997-09-30

View PDF (18 pages)

30/04/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1997

Accounts for a medium company made up to 1996-09-30

View PDF (18 pages)

16/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1996

Accounts for a medium company made up to 1995-09-30

View PDF (15 pages)

12/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

12/02/1996

Director's particulars changed

View PDF (1 pages)

12/02/1996

Director's particulars changed

View PDF (1 pages)

21/01/1996

Resolutions

View PDF (5 pages)

21/06/1995

Return made up to 28/02/95; no change of members

View PDF (0 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1995

Director resigned

View PDF (2 pages)

27/03/1995

Accounts for a medium company made up to 1994-09-30

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/06/1994

Accounts for a small company made up to 1993-09-30

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04/06/1994

Registered office changed on 05/06/94 from: 139 horninglow street burton on trent staffs DE14 1PG

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06/04/1994

Return made up to 28/02/94; no change of members

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28/07/1993

Accounts for a small company made up to 1992-09-30

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13/05/1993

Return made up to 28/02/93; full list of members

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13/05/1993

Secretary's particulars changed;secretary resigned

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29/03/1993

Director's particulars changed

View PDF (2 pages)

11/11/1992

New secretary appointed

View PDF (2 pages)

07/11/1992

New director appointed

View PDF (3 pages)

08/09/1992

Registered office changed on 09/09/92 from: 4 horninglow street burton-on-trent staffs DE14 1NG

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08/09/1992

Accounting reference date extended from 31/03 to 30/09

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03/03/1992

Return made up to 28/02/92; full list of members

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18/07/1991

Accounts for a small company made up to 1991-03-31

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25/06/1991

Return made up to 28/02/91; full list of members

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20/06/1991

Ad 28/02/91--------- £ si 100@1=100 £ ic 2/102

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06/11/1990

Accounting reference date notified as 31/03

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07/03/1990

Secretary resigned

View PDF (2 pages)

27/02/1990

Incorporation

View PDF (16 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

29/09/2003

Last change occurred

29/09/2003

Accounts

Full

Last made up date

29/09/2003

Next account date

29/09/2004

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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
Barkway, Anthony Charles	Director	20/10/1992 - 05/12/2002	21
Noble, Janet Rosemary	Director	07/06/2000 - 02/05/2002	2
Bone, Michael Anthony Taylor	Director	07/06/2000 - 16/10/2000	2
Drury, Martin Joseph	Secretary	26/06/2003 - Present	14
Noble, Janet Rosemary	Secretary	01/11/1992 - 08/02/2003	11

Persons with Significant Control

No PSC data available.

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Description

About B I INDUSTRIES (HOLDINGS) LIMITED

B I INDUSTRIES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/02/1990 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B I INDUSTRIES (HOLDINGS) LIMITED?

B I INDUSTRIES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/02/1990 and dissolved on 15/02/2011.

Where is B I INDUSTRIES (HOLDINGS) LIMITED located?

B I INDUSTRIES (HOLDINGS) LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does B I INDUSTRIES (HOLDINGS) LIMITED do?

B I INDUSTRIES (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for B I INDUSTRIES (HOLDINGS) LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.