BI AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

01163980

Incorporation date

21/03/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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21/11/2011

Application to strike the company off the register

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18/07/2011

Termination of appointment of Merrick Taylor as a director

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15/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

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11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

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01/04/2011

Accounts for a dormant company made up to 2010-11-30

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04/10/2010

Termination of appointment of Bi Nominees Limited as a director

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04/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

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30/09/2010

Termination of appointment of Bi Secretariat Limited as a director

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29/09/2010

Appointment of Merrick Wentworth Taylor as a director

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29/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

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07/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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09/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

29/09/2009

Accounts made up to 2008-11-30

View PDF (6 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

10/07/2008

Return made up to 01/07/08; full list of members

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02/06/2008

Accounts made up to 2007-11-30

View PDF (6 pages)

12/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

22/05/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

11/05/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

18/07/2005

Return made up to 01/07/05; full list of members

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18/07/2005

Secretary's particulars changed;director's particulars changed

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28/06/2005

Registered office changed on 28/06/05 from: neville house 42/46 hagley road edgbaston birmingham B16 8PZ

View PDF (1 pages)

08/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

27/07/2004

Return made up to 01/07/04; full list of members

View PDF (5 pages)

08/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

21/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Return made up to 01/07/02; full list of members

View PDF (5 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

03/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

27/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

16/05/2001

New director appointed

View PDF (2 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

10/07/2000

Return made up to 01/07/00; full list of members

View PDF (5 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Certificate of change of name

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18/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

29/07/1999

Return made up to 01/07/99; full list of members

View PDF (9 pages)

19/05/1999

Director's particulars changed

View PDF (1 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Accounts made up to 1998-03-31

View PDF (8 pages)

29/07/1998

Return made up to 01/07/98; full list of members

View PDF (7 pages)

21/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Director's particulars changed

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31/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

13/07/1997

Return made up to 01/07/97; full list of members

View PDF (8 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

20/12/1996

New director appointed

View PDF (2 pages)

25/07/1996

Return made up to 19/07/96; full list of members

View PDF (7 pages)

22/07/1996

Declaration of satisfaction of mortgage/charge

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22/07/1996

Declaration of satisfaction of mortgage/charge

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03/04/1996

New director appointed

View PDF (1 pages)

19/03/1996

Director resigned

View PDF (2 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

26/07/1995

Return made up to 24/07/95; full list of members

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26/07/1995

Location of register of members address changed

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26/07/1995

Location of debenture register address changed

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24/11/1994

Full accounts made up to 1994-03-31

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11/11/1994

Secretary resigned;new secretary appointed

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11/11/1994

Director resigned;new director appointed

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11/11/1994

New director appointed

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15/09/1994

Director resigned

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28/07/1994

Return made up to 24/07/94; full list of members

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06/06/1994

Director resigned;new director appointed

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02/12/1993

Full accounts made up to 1993-03-31

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14/10/1993

Return made up to 24/07/93; no change of members

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28/07/1993

Resolutions

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28/07/1993

Resolutions

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28/07/1993

Resolutions

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23/07/1993

Certificate of change of name

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20/07/1993

New director appointed

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05/07/1993

Director resigned

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05/02/1993

Full accounts made up to 1992-03-31

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05/01/1993

New director appointed

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14/12/1992

Director resigned

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26/08/1992

Return made up to 24/07/92; full list of members

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30/04/1992

Full accounts made up to 1991-03-31

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15/04/1992

Return made up to 24/07/91; no change of members

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13/03/1992

Director resigned

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14/06/1991

Registered office changed on 14/06/91 from: harborne court harborne road edgbaston birmingham B15 3BU

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30/04/1991

Secretary resigned;new secretary appointed

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15/04/1991

Return made up to 28/09/90; no change of members

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16/02/1991

Full accounts made up to 1990-03-31

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09/08/1990

Resolutions

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22/05/1990

Registered office changed on 22/05/90 from: 22 mariner coton green industrial estate lichfield road tamworth staffs B79 7UL

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22/05/1990

Return made up to 24/07/89; full list of members

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29/01/1990

Full accounts made up to 1989-03-31

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02/05/1989

Accounting reference date shortened from 31/08 to 31/03

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13/04/1989

Secretary resigned;new secretary appointed

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13/04/1989

Director resigned;new director appointed

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11/11/1988

Accounts for a small company made up to 1988-08-31

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11/11/1988

Accounts for a small company made up to 1987-08-31

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26/10/1988

Return made up to 17/05/88; full list of members

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12/11/1987

Notice of resolution removing auditor

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23/09/1987

Accounts for a small company made up to 1986-08-31

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23/09/1987

Return made up to 17/02/87; full list of members

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02/10/1986

Certificate of change of name

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09/08/1986

Accounts for a small company made up to 1985-08-31

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09/08/1986

Return made up to 04/07/86; full list of members

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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

30/11/2010

Last change occurred

30/11/2010

Accounts

Dormant

Last made up date

30/11/2010

Next account date

30/11/2011

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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
Sedghi, Bijan Martin	Director	04/05/2001 - 30/08/2001	128
Taylor, Merrick Wentworth	Director	29/09/2010 - 30/06/2011	89
Rodger, Alan Mcintosh	Director	29/09/2010 - Present	120
Macpherson, Duncan Campbell Neil	Director	11/12/1996 - 03/11/1999	42
BI SECRETARIAT LIMITED	Corporate Director	02/03/2005 - 30/09/2010	77

Persons with Significant Control

No PSC data available.

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Description

About BI AUTOMOTIVE LIMITED

BI AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 21/03/1974 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA. There are currently 2 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 BI AUTOMOTIVE LIMITED?

BI AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 21/03/1974 and dissolved on 20/03/2012.

Where is BI AUTOMOTIVE LIMITED located?

BI AUTOMOTIVE LIMITED is registered at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA.

What is the latest filing for BI AUTOMOTIVE LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.