BIRMINGHAM BOARD CO (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02436020

Incorporation date

24/10/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1989)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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17/07/2012

Application to strike the company off the register

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25/06/2012

Termination of appointment of Arnold David Laver as a director on 2012-05-24

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25/06/2012

Termination of appointment of David John Walker as a director on 2012-05-24

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28/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

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27/12/2011

Accounts for a dormant company made up to 2011-06-30

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22/02/2011

Accounts for a dormant company made up to 2010-06-30

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10/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

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17/02/2010

Accounts for a dormant company made up to 2009-06-30

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02/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

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28/10/2009

Director's details changed for Mark Richard Bower on 2009-10-21

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Arnold David Laver on 2009-10-21

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28/10/2009

Director's details changed for Mr Andrew James Laver on 2009-10-21

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28/10/2009

Director's details changed for Mr David John Walker on 2009-10-21

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27/10/2009

Secretary's details changed for Mark Richard Bower on 2009-10-21

View PDF (1 pages)

07/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

16/02/2009

Return made up to 22/01/09; full list of members

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13/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

30/12/2007

Accounts made up to 2007-06-30

View PDF (4 pages)

04/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

02/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

14/02/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

22/11/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

13/03/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

22/11/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

02/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

30/11/2003

Accounts made up to 2003-06-30

View PDF (4 pages)

13/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

26/02/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

26/02/2003

Resolutions

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26/02/2003

Resolutions

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26/02/2003

Resolutions

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26/02/2003

Director resigned

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22/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

24/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

17/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

26/04/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

19/12/2000

Accounts made up to 2000-03-31

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17/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

19/07/2000

Accounting reference date shortened from 31/03/01 to 30/06/00

View PDF (1 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

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06/07/2000

Declaration of satisfaction of mortgage/charge

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12/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

12/10/1999

Registered office changed on 13/10/99

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12/10/1999

Location of register of members address changed

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02/09/1999

Accounts made up to 1999-03-31

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19/07/1999

Resolutions

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19/06/1999

New director appointed

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07/12/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

25/10/1998

Return made up to 05/10/98; full list of members

View PDF (10 pages)

03/12/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

19/10/1997

Return made up to 05/10/97; no change of members

View PDF (6 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Director resigned

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (1 pages)

03/02/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

03/02/1997

Resolutions

View PDF (1 pages)

13/10/1996

Return made up to 05/10/96; no change of members

View PDF (7 pages)

23/05/1996

New director appointed

View PDF (2 pages)

13/11/1995

Accounts for a small company made up to 1995-03-31

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13/11/1995

Auditor's resignation

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26/10/1995

Return made up to 05/10/95; full list of members

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26/10/1995

Registered office changed on 27/10/95

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26/10/1995

Location of register of members address changed

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26/10/1995

Location of debenture register address changed

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21/08/1995

Auditor's resignation

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20/08/1995

Secretary resigned;new secretary appointed

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20/08/1995

Director resigned;new director appointed

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20/08/1995

New director appointed

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20/08/1995

Director resigned;new director appointed

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20/08/1995

Registered office changed on 21/08/95 from: dudley road oldbury warley west midlands B69 3DA

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28/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/10/1994

Return made up to 25/10/94; full list of members

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30/10/1994

Secretary's particulars changed;director's particulars changed

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14/11/1993

Accounts for a small company made up to 1993-03-31

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06/11/1993

Return made up to 25/10/93; full list of members

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07/11/1992

Accounts for a small company made up to 1992-03-31

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04/11/1992

Return made up to 25/10/92; no change of members

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25/02/1992

Director resigned

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23/12/1991

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

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14/11/1991

Return made up to 25/10/91; full list of members

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15/01/1991

Accounts for a small company made up to 1990-03-31

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22/03/1990

Ad 12/03/90--------- £ si 998@1=998 £ ic 2/1000

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04/03/1990

Particulars of mortgage/charge

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28/11/1989

Memorandum and Articles of Association

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28/11/1989

Director resigned;new director appointed

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28/11/1989

Director resigned;new director appointed

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28/11/1989

Secretary resigned;new secretary appointed

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28/11/1989

Registered office changed on 29/11/89 from: 2 baches street london N1 6UB

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23/11/1989

Certificate of change of name

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20/11/1989

Resolutions

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24/10/1989

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Bell, Brian Edward	Director	07/08/1995 - 23/01/2003	19
Bower, Mark Richard	Director	21/05/1997 - Present	39
Laver, Andrew James	Director	08/05/1996 - Present	62
Laver, Arnold Hastings	Director	07/08/1995 - 18/05/1997	4
Walker, David John	Director	25/05/1999 - 24/05/2012	20

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM BOARD CO (SOUTHERN) LIMITED

BIRMINGHAM BOARD CO (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 24/10/1989 with the registered office located at C/O Arnold Laver & Co Limited, Bramall Lane, Sheffield S2 4RJ. 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 BIRMINGHAM BOARD CO (SOUTHERN) LIMITED?

BIRMINGHAM BOARD CO (SOUTHERN) LIMITED is currently Dissolved. It was registered on 24/10/1989 and dissolved on 12/11/2012.

Where is BIRMINGHAM BOARD CO (SOUTHERN) LIMITED located?

BIRMINGHAM BOARD CO (SOUTHERN) LIMITED is registered at C/O Arnold Laver & Co Limited, Bramall Lane, Sheffield S2 4RJ.

What does BIRMINGHAM BOARD CO (SOUTHERN) LIMITED do?

BIRMINGHAM BOARD CO (SOUTHERN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM BOARD CO (SOUTHERN) LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.