BIRMAL COMPONENTS LIMITED

Key Data

Status

Active

Company No.

00077259

Incorporation date

05/05/1903

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/05/1903)

26/07/2017

Restoration by order of the court

View PDF (2 pages)

17/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2010

Termination of appointment of Leonard Bransby as a secretary

View PDF (1 pages)

02/11/2010

Termination of appointment of Leonard Bransby as a director

View PDF (1 pages)

31/10/2008

Restoration by order of the court

View PDF (2 pages)

30/07/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2002

Application for striking-off

View PDF (1 pages)

29/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

14/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

17/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

12/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

27/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

10/09/1999

Registered office changed on 10/09/99 from: 6 the quadrangle, cranmore ave, shirley, solihull B90 4LE

View PDF (1 pages)

06/07/1999

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

View PDF (4 pages)

11/12/1998

Director resigned

View PDF (1 pages)

08/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

24/06/1998

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

View PDF (3 pages)

14/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

30/06/1997

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

View PDF (3 pages)

06/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

23/06/1996

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

View PDF (4 pages)

31/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

17/07/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (160 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (148 pages)

05/10/1994

Return made up to 01/10/94; full list of members

View PDF (5 pages)

17/06/1994

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

View PDF (3 pages)

13/10/1993

Return made up to 01/10/93; full list of members

View PDF (6 pages)

23/12/1992

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

View PDF (4 pages)

23/12/1992

Resolutions

View PDF (1 pages)

15/10/1992

Return made up to 01/10/92; no change of members

View PDF (4 pages)

28/07/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

01/04/1992

Resolutions

View PDF (1 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

10/10/1991

Return made up to 01/10/91; full list of members

View PDF (5 pages)

31/05/1991

Director resigned

View PDF (0 pages)

31/05/1991

Director resigned

View PDF (0 pages)

31/05/1991

Director resigned

View PDF (0 pages)

31/05/1991

Director resigned

View PDF (0 pages)

22/05/1991

Ad 08/03/91--------- £ si 2087909@1=2087909 £ ic 450000/2537909

View PDF (2 pages)

22/04/1991

Memorandum and Articles of Association

View PDF (11 pages)

22/04/1991

Resolutions

View PDF (1 pages)

22/04/1991

Resolutions

View PDF (0 pages)

22/04/1991

£ nc 450000/2600000 08/03/91

View PDF (1 pages)

22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/03/1991

Full accounts made up to 1990-09-30

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14/02/1991

Director resigned

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04/12/1990

Registered office changed on 04/12/90 from:\the foundries,, smethwick,, warley,, worcs B66 1BW

View PDF (1 pages)

14/11/1990

Director resigned

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31/10/1990

Director resigned

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09/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 01/10/90; full list of members

View PDF (6 pages)

24/09/1990

New director appointed

View PDF (0 pages)

09/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/05/1990

New director appointed

View PDF (0 pages)

18/05/1990

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

16/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1990

New director appointed

View PDF (0 pages)

13/12/1989

Director resigned

View PDF (0 pages)

18/10/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/09/1989

Return made up to 14/06/89; full list of members

View PDF (5 pages)

04/09/1989

Accounts made up to 1988-12-31

View PDF (16 pages)

14/06/1989

Director resigned;new director appointed

View PDF (2 pages)

13/02/1989

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

06/12/1988

Return made up to 14/07/88; full list of members

View PDF (5 pages)

25/11/1988

New director appointed

View PDF (2 pages)

25/11/1988

Full accounts made up to 1987-10-31

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20/09/1988

New director appointed

View PDF (2 pages)

22/07/1988

Director resigned;new director appointed

View PDF (2 pages)

17/03/1988

Certificate of change of name

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17/03/1988

Certificate of change of name

View PDF (2 pages)

01/02/1988

Director resigned

View PDF (2 pages)

10/11/1987

New director appointed

View PDF (2 pages)

04/11/1987

Director resigned

View PDF (2 pages)

22/10/1987

Full accounts made up to 1986-11-01

View PDF (15 pages)

22/10/1987

Return made up to 09/07/87; full list of members

View PDF (5 pages)

07/03/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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28/08/1986

Full accounts made up to 1985-11-02

View PDF (15 pages)

28/08/1986

Return made up to 10/04/86; full list of members

View PDF (5 pages)

29/08/1984

Annual return made up to 04/04/84

View PDF (4 pages)

16/02/1976

Accounts made up to 2075-08-02

View PDF (10 pages)

05/05/1903

Incorporation

View PDF (42 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

30/09/2000

Next confirmation date

30/09/2016

Last change occurred

30/09/2000

Accounts

Dormant

Last made up date

30/09/2000

Next account date

30/09/2001

Next due on

30/07/2002

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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
Cooper, Geoffrey Thomas	Director	22/06/2000 - Present	4
Cinnamond, Samuel James	Director	22/06/2000 - Present	4
Bransby, Leonard James	Director	31/12/1991 - 31/10/2003	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About BIRMAL COMPONENTS LIMITED

BIRMAL COMPONENTS LIMITED is an(a) Active company incorporated on 05/05/1903 with the registered office located at Rabone Lane, Smethwick, West Midlands B66 2LD. 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 BIRMAL COMPONENTS LIMITED?

BIRMAL COMPONENTS LIMITED is currently Active. It was registered on 05/05/1903 and dissolved on 17/01/2012.

Where is BIRMAL COMPONENTS LIMITED located?

BIRMAL COMPONENTS LIMITED is registered at Rabone Lane, Smethwick, West Midlands B66 2LD.

What is the latest filing for BIRMAL COMPONENTS LIMITED?

The latest filing was on 26/07/2017: Restoration by order of the court.