BI NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02584246

Incorporation date

20/02/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/1991)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2011

Termination of appointment of Merrick Taylor as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Bi Secretariat Limited as a director

View PDF (1 pages)

13/04/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

View PDF (2 pages)

31/03/2011

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

View PDF (6 pages)

10/03/2011

Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 2011-01-01

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

29/09/2010

Appointment of Merrick Wentworth Taylor as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

View PDF (2 pages)

08/06/2010

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

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

28/09/2009

Accounts made up to 2008-11-30

View PDF (5 pages)

30/04/2009

Appointment Terminated Director christopher empson

View PDF (1 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

19/01/2009

Appointment Terminated Director jonathan bednall

View PDF (1 pages)

01/06/2008

Accounts made up to 2007-11-30

View PDF (5 pages)

28/05/2008

Director appointed bi secretariat LIMITED

View PDF (6 pages)

22/05/2008

Appointment Terminated Secretary jonathan bednall

View PDF (1 pages)

10/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

10/02/2008

New director appointed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

31/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2007

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

View PDF (1 pages)

10/05/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

06/02/2007

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

View PDF (2 pages)

15/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

13/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

09/02/2006

Location of debenture register

View PDF (1 pages)

09/02/2006

Location of register of members

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

27/06/2005

Registered office changed on 28/06/05 from: c/o bi group PLC, neville house 42/46 hagley road edgbaston birmingham, B16 8PZ

View PDF (1 pages)

07/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

10/02/2005

Registered office changed on 11/02/05

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10/02/2005

Location of debenture register address changed

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10/02/2005

Location of register of members address changed

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25/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

07/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

23/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

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

View PDF (5 pages)

31/10/2001

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

View PDF (4 pages)

07/08/2001

Secretary's particulars changed

View PDF (1 pages)

27/02/2001

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

View PDF (5 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

22/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

28/02/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

03/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

20/07/1998

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

View PDF (1 pages)

08/04/1998

Director's particulars changed

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05/02/1998

Return made up to 01/02/98; full list of members

View PDF (5 pages)

01/12/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

19/02/1997

Return made up to 01/02/97; full list of members

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27/01/1997

Accounts made up to 1996-03-31

View PDF (5 pages)

05/03/1996

Return made up to 21/02/96; full list of members

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08/02/1996

Accounts made up to 1995-03-31

View PDF (6 pages)

08/10/1995

Certificate of change of name

View PDF (2 pages)

06/03/1995

Return made up to 21/02/95; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

19/10/1994

Accounts made up to 1994-03-31

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21/09/1994

New director appointed

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13/09/1994

Director resigned

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10/05/1994

Secretary resigned;new secretary appointed

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28/02/1994

Return made up to 21/02/94; no change of members

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06/02/1994

Accounts made up to 1993-03-31

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14/03/1993

Return made up to 21/02/93; no change of members

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31/01/1993

Accounts made up to 1992-03-31

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31/01/1993

Resolutions

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19/05/1992

Return made up to 20/02/92; full list of members

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12/03/1992

Director resigned

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15/06/1991

Registered office changed on 16/06/91 from: burborne court 67-69 harborne road edgbaston birmingham B15 3BU

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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10/05/1991

Registered office changed on 11/05/91 from: 30 church street birmingham west midlands B3 2NP

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10/05/1991

New director appointed

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10/05/1991

Director resigned;new director appointed

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10/05/1991

Secretary resigned;new secretary appointed;new director appointed

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10/05/1991

Accounting reference date notified as 31/03

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09/05/1991

Certificate of change of name

View PDF (3 pages)

20/02/1991

Incorporation

View PDF (19 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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
BI SECRETARIAT LIMITED	Corporate Director	23/05/2008 - 04/04/2011	77
Mills, Steven Geoffrey	Director	19/04/1991 - 08/09/1994	51
Sedghi, Bijan Martin	Director	19/04/1991 - 04/02/1992	128
Hayes, Stephen Hedley	Director	19/04/1991 - 10/03/2004	102
Rodger, Alan Mcintosh	Director	29/09/2010 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About BI NOMINEES LIMITED

BI NOMINEES LIMITED is an(a) Dissolved company incorporated on 20/02/1991 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA. There are currently 3 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 NOMINEES LIMITED?

BI NOMINEES LIMITED is currently Dissolved. It was registered on 20/02/1991 and dissolved on 19/03/2012.

Where is BI NOMINEES LIMITED located?

BI NOMINEES 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 NOMINEES LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.