BIRAL PUMPS LIMITED

Key Data

Status

Dissolved

Company No.

02352173

Incorporation date

23/02/1989

Size

Full

Classification

Manufacture of pumps and compressors (29.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1989)

22/09/2014

Final Gazette dissolved via voluntary strike-off

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09/06/2014

First Gazette notice for voluntary strike-off

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28/05/2014

Application to strike the company off the register

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04/02/2014

Director's details changed for Flemming Juul Dam on 2012-01-01

View PDF (3 pages)

04/02/2014

Director's details changed for Peter Bidstrup on 2013-03-01

View PDF (3 pages)

04/02/2014

Director's details changed for Robert Knobel on 2013-03-01

View PDF (4 pages)

04/02/2014

Secretary's details changed for Robert Knobel on 2013-03-01

View PDF (3 pages)

04/02/2014

Restoration by order of the court

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20/01/2003

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/04/2002

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/03/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2002

Application for striking-off

View PDF (1 pages)

06/11/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

25/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/11/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/11/1998

Return made up to 28/08/98; change of members

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08/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

05/11/1997

Return made up to 28/08/97; no change of members

View PDF (5 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

22/07/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

27/04/1997

New director appointed

View PDF (2 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

13/10/1996

Return made up to 28/08/96; full list of members

View PDF (5 pages)

13/11/1995

Return made up to 28/08/95; no change of members

View PDF (8 pages)

30/10/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

31/10/1994

Full accounts made up to 1994-04-30

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06/09/1994

Return made up to 28/08/94; no change of members

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22/06/1994

Return made up to 28/08/93; full list of members; amend

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Secretary resigned;new secretary appointed

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21/06/1994

Director resigned

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21/06/1994

Registered office changed on 22/06/94 from: unit C4 hamilton business park waterside road leicester LE5 1TL

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21/06/1994

Secretary resigned

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07/04/1994

Secretary resigned;new secretary appointed

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28/03/1994

Accounting reference date shortened from 31/12 to 30/04

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21/12/1993

New director appointed

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21/12/1993

New director appointed

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15/12/1993

Return made up to 28/08/93; full list of members

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29/11/1993

Accounts for a small company made up to 1992-12-31

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19/10/1993

Delivery ext'd 3 mth 31/12/92

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25/02/1993

Secretary resigned;new secretary appointed

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10/09/1992

Return made up to 28/08/92; no change of members

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04/06/1992

Accounts for a small company made up to 1991-12-31

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12/11/1991

Accounts for a small company made up to 1990-12-31

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29/09/1991

Return made up to 28/08/91; no change of members

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12/08/1991

Auditor's resignation

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29/07/1991

Accounts for a small company made up to 1989-12-31

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06/03/1991

Location of register of members

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06/03/1991

Registered office changed on 07/03/91 from: 10/12 the ropewalk nottingham NG1 5DT

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24/09/1990

Return made up to 28/08/90; full list of members

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11/09/1990

Particulars of mortgage/charge

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15/02/1990

New director appointed

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12/12/1989

Ad 29/09/89--------- £ si 199998@1=199998 £ ic 2/200000

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13/11/1989

Secretary resigned;new secretary appointed

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02/11/1989

Resolutions

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02/11/1989

£ nc 100/200000 29/09/89

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02/11/1989

Registered office changed on 03/11/89 from: 128 queen victoria street london EC4P 4JX

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11/07/1989

Accounting reference date notified as 31/12

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02/05/1989

Memorandum and Articles of Association

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25/04/1989

Resolutions

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25/04/1989

Secretary resigned;new secretary appointed

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25/04/1989

Director resigned;new director appointed

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25/04/1989

Registered office changed on 26/04/89 from: 110 whitchurch road cardiff CF4 3LY

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25/04/1989

New director appointed

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16/03/1989

Certificate of change of name

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23/02/1989

Incorporation

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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

30/12/2001

Last change occurred

30/12/2001

Accounts

Full

Last made up date

30/12/2001

Next account date

30/12/2002

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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
Juul Dam, Flemming	Director	29/03/1993 - Present	-
Bidstrup, Peter	Director	03/06/1993 - Present	-
Knobel, Robert	Secretary	06/01/1997 - Present	-
Knobel, Robert	Director	06/01/1997 - Present	-
Juul Dam, Flemming	Secretary	13/05/1994 - 06/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About BIRAL PUMPS LIMITED

BIRAL PUMPS LIMITED is an(a) Dissolved company incorporated on 23/02/1989 with the registered office located at 1 Woodborough Road, Nottingham, NG1 3FG. There are currently 4 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 BIRAL PUMPS LIMITED?

BIRAL PUMPS LIMITED is currently Dissolved. It was registered on 23/02/1989 and dissolved on 22/09/2014.

Where is BIRAL PUMPS LIMITED located?

BIRAL PUMPS LIMITED is registered at 1 Woodborough Road, Nottingham, NG1 3FG.

What does BIRAL PUMPS LIMITED do?

BIRAL PUMPS LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for BIRAL PUMPS LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.