BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED

Key Data

Status

Dissolved

Company No.

02870913

Incorporation date

09/11/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1993)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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22/04/2013

Application to strike the company off the register

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11/04/2013

Statement by Directors

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11/04/2013

Statement of capital on 2013-04-12

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11/04/2013

Solvency Statement dated 25/03/13

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11/04/2013

Resolutions

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10/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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10/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/03/2013

Accounts for a dormant company made up to 2012-06-30

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06/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

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12/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

24/04/2012

Director's details changed for Mr Robert Paul Reed on 2011-12-18

View PDF (2 pages)

26/03/2012

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

View PDF (8 pages)

21/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

21/03/2011

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

View PDF (8 pages)

13/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

05/04/2010

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

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12/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

12/01/2010

Appointment of Mr Robert Paul Reed as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

29/09/2009

Director appointed james martin cornell

View PDF (2 pages)

29/09/2009

Appointment Terminated Director satish mohanlal

View PDF (1 pages)

12/01/2009

Director's Change of Particulars / nigel pope / 25/11/2008 /

View PDF (1 pages)

06/01/2009

Return made up to 10/11/08; full list of members

View PDF (4 pages)

11/12/2008

Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN

View PDF (1 pages)

07/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

26/11/2008

Appointment Terminated Director beth chater

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

16/07/2008

Director appointed nigel howard pope

View PDF (3 pages)

10/07/2008

Appointment Terminated Director jeffrey pulsford

View PDF (1 pages)

27/05/2008

Appointment Terminated Director jonathan austen

View PDF (1 pages)

22/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

21/11/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

20/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (4 pages)

07/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

10/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

01/11/2005

Director resigned

View PDF (1 pages)

19/09/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

25/11/2004

Return made up to 10/11/04; no change of members

View PDF (6 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/11/2003

Return made up to 10/11/03; no change of members

View PDF (6 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

26/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

09/12/2001

Secretary's particulars changed

View PDF (1 pages)

02/12/2001

Return made up to 10/11/01; no change of members

View PDF (4 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

New secretary appointed

View PDF (2 pages)

19/11/2000

Return made up to 10/11/00; no change of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/05/2000

New director appointed

View PDF (2 pages)

09/01/2000

Return made up to 10/11/99; full list of members

View PDF (11 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1999

New director appointed

View PDF (5 pages)

14/04/1999

New director appointed

View PDF (2 pages)

21/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Director resigned

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25/11/1998

Return made up to 10/11/98; full list of members

View PDF (12 pages)

16/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

18/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/06/1998

Director resigned

View PDF (1 pages)

19/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Return made up to 10/11/97; full list of members

View PDF (13 pages)

02/10/1997

Secretary's particulars changed

View PDF (1 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Secretary's particulars changed

View PDF (1 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1996

Return made up to 10/11/96; no change of members

View PDF (12 pages)

12/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

New secretary appointed

View PDF (1 pages)

03/10/1996

Secretary resigned

View PDF (2 pages)

22/08/1996

Auditor's resignation

View PDF (1 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

25/02/1996

Director resigned

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25/02/1996

New director appointed

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08/11/1995

Return made up to 10/11/95; no change of members

View PDF (11 pages)

14/06/1995

Full accounts made up to 1994-12-31

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28/02/1995

Resolutions

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28/02/1995

Resolutions

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28/02/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/11/1994

Return made up to 10/11/94; full list of members

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16/02/1994

New director appointed

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10/02/1994

Certificate of change of name

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14/01/1994

Memorandum and Articles of Association

View PDF (17 pages)

14/01/1994

Resolutions

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14/01/1994

Resolutions

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14/01/1994

New director appointed

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14/01/1994

New director appointed

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14/01/1994

New director appointed

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14/01/1994

Ad 22/12/93--------- £ si 100998@1=100998 £ ic 2/101000

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14/01/1994

£ nc 100/101000 22/12/93

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11/01/1994

Particulars of mortgage/charge

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13/12/1993

Memorandum and Articles of Association

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11/12/1993

Resolutions

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09/12/1993

Director resigned;new director appointed

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09/12/1993

New director appointed

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09/12/1993

Secretary resigned;new secretary appointed;new director appointed

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09/12/1993

Registered office changed on 10/12/93 from: po box 55 7 spa road london SE16 3QQ

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09/12/1993

Accounting reference date notified as 31/12

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09/11/1993

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Bushnell, Patrick James	Director	13/04/2000 - 07/06/2001	52
Pope, Nigel Howard	Director	29/06/2008 - 30/12/2009	179
C & M SECRETARIES LIMITED	Nominee Secretary	09/11/1993 - 16/11/1993	1867
Pulsford, Jeffrey Mark	Director	18/12/2001 - 29/06/2008	115
Cornell, James Martin	Director	29/09/2009 - Present	164

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED

BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED is an(a) Dissolved company incorporated on 09/11/1993 with the registered office located at Arlington House, Arlington Business Park, Theale, Reading RG7 4SA. 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 BUSINESS PARK (JOINT VENTURE) LIMITED?

BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED is currently Dissolved. It was registered on 09/11/1993 and dissolved on 19/08/2013.

Where is BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED located?

BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED is registered at Arlington House, Arlington Business Park, Theale, Reading RG7 4SA.

What does BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED do?

BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.