BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02319628

Incorporation date

21/11/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/1988)

29/10/2024

Final Gazette dissolved following liquidation

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29/07/2024

Return of final meeting in a members' voluntary winding up

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22/02/2024

Liquidators' statement of receipts and payments to 2023-12-19

View PDF (10 pages)

15/07/2023

Appointment of Mrs Alison Jane Port as a director on 2023-06-26

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10/06/2023

Termination of appointment of Ajey Rajan Agarwal as a director on 2023-04-28

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19/01/2023

Register inspection address has been changed from Crawley House Chester Business Park Chester CH4 9FB to Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

06/01/2023

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

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06/01/2023

Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

05/01/2023

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2022-12-20

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04/01/2023

Declaration of solvency

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04/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Appointment of a voluntary liquidator

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04/01/2023

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 2023-01-04

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09/12/2022

Termination of appointment of Iain Thomson Malloch as a director on 2022-12-08

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

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21/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

28/09/2021

Statement of company's objects

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28/07/2021

Accounts for a dormant company made up to 2020-12-31

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19/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

11/01/2021

Appointment of Mr Iain Thomson Malloch as a director on 2020-12-31

View PDF (2 pages)

05/01/2021

Termination of appointment of Michael John Probert Jones as a director on 2020-12-31

View PDF (1 pages)

26/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (3 pages)

06/11/2019

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (3 pages)

12/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

16/01/2018

Director's details changed for Mr Michael John Probert Jones on 2018-01-16

View PDF (2 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

21/04/2017

Termination of appointment of Jamie Wilcox Egginton as a director on 2017-04-21

View PDF (1 pages)

21/04/2017

Appointment of Mr Ajey Rajan Agarwal as a director on 2017-04-21

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

08/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

22/03/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/08/2015

Appointment of Mr Jamie Wilcox Egginton as a director on 2015-07-28

View PDF (2 pages)

05/06/2015

Accounts for a dormant company made up to 2014-12-31

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05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

08/08/2014

Termination of appointment of Robert Andrew Purdy as a director on 2014-08-08

View PDF (1 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

13/01/2014

Register inspection address has been changed

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/02/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

21/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/02/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2012

Resolutions

View PDF (34 pages)

22/08/2012

Appointment of Mr Robert Andrew Purdy as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Alasdair Lenman as a director

View PDF (1 pages)

16/05/2012

Accounts for a dormant company made up to 2011-12-31

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03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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29/11/2011

Termination of appointment of Angela Lockwood as a secretary

View PDF (1 pages)

29/11/2011

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

17/01/2011

Termination of appointment of Timothy Hague as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/11/2010

Secretary's details changed for Angela Lockwood on 2010-11-09

View PDF (2 pages)

03/11/2010

Director's details changed for Mr Michael John Probert Jones on 2010-11-01

View PDF (2 pages)

15/10/2010

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (2 pages)

15/10/2010

Appointment of Mr Michael John Probert Jones as a director

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15/10/2010

Termination of appointment of Nigel Stockton as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of Hbos Directors Limited as a director

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06/08/2010

Full accounts made up to 2009-12-31

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04/08/2010

Appointment of Hbos Directors Limited as a director

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02/06/2010

Termination of appointment of a director

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12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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20/11/2009

Director's details changed for Nigel Stockton on 2009-11-19

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22/10/2009

Director's details changed for Timothy Philip Allen Hague on 2009-10-22

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23/07/2009

Appointment terminated director simon russon

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23/07/2009

Appointment terminated director peter beddows

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06/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

08/06/2009

Auditor's resignation

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14/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

12/12/2008

Resolutions

View PDF (1 pages)

27/10/2008

Director's change of particulars / nigel stockton / 27/10/2008

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08/10/2008

Full accounts made up to 2007-12-31

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23/09/2008

Director's change of particulars / nigel stockton / 03/09/2008

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11/09/2008

Registered office changed on 11/09/2008 from c/o halifax PLC trinity road halifax west yorkshire HX1 2RG

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15/08/2008

Director appointed timothy philip allen hague

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05/08/2008

Director appointed simon mark john russon

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27/06/2008

Appointment terminated director jason robinson

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20/05/2008

Return made up to 14/05/08; full list of members

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11/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/07/2005

New director appointed

View PDF (2 pages)

03/06/2005

Return made up to 14/05/05; full list of members

View PDF (5 pages)

09/03/2005

Director resigned

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09/03/2005

New director appointed

View PDF (3 pages)

22/06/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Secretary resigned

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25/06/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Return made up to 14/05/03; full list of members

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12/04/2003

Full accounts made up to 2002-12-31

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20/08/2002

Full accounts made up to 2001-12-31

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29/05/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

26/01/2002

Secretary's particulars changed

View PDF (1 pages)

23/11/2001

Director resigned

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23/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

Director resigned

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26/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

13/11/2000

New director appointed

View PDF (3 pages)

24/10/2000

Director resigned

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31/05/2000

Return made up to 14/05/00; full list of members

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23/05/2000

Full accounts made up to 1999-12-31

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19/11/1999

Resolutions

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19/11/1999

Resolutions

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19/11/1999

Resolutions

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Auditor's resignation

View PDF (5 pages)

20/07/1999

New director appointed

View PDF (3 pages)

23/05/1999

Return made up to 14/05/99; full list of members

View PDF (7 pages)

10/05/1999

Registered office changed on 10/05/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ

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21/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Resolutions

View PDF (12 pages)

09/02/1999

Certificate of change of name

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08/09/1998

New director appointed

View PDF (3 pages)

26/08/1998

Director resigned

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29/05/1998

Return made up to 14/05/98; no change of members

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29/01/1998

Accounts for a dormant company made up to 1997-12-31

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20/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a dormant company made up to 1996-12-31

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15/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Director resigned

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17/05/1996

Return made up to 14/05/96; full list of members

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28/04/1996

Accounts for a dormant company made up to 1995-12-31

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12/10/1995

Registered office changed on 12/10/95 from: 35/49 lichfield street wolverhampton west midlands WV1 1EL

View PDF (1 pages)

15/05/1995

Return made up to 14/05/95; no change of members

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24/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Secretary's particulars changed

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21/06/1994

Return made up to 14/05/94; no change of members

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06/04/1994

Accounts for a dormant company made up to 1993-12-31

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28/06/1993

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

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14/05/1993

Return made up to 14/05/93; full list of members

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21/07/1992

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

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04/07/1992

Return made up to 14/05/92; no change of members

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24/02/1992

Secretary resigned;new secretary appointed

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10/06/1991

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

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10/06/1991

Return made up to 14/05/91; change of members

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04/06/1991

Memorandum and Articles of Association

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13/05/1991

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

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02/05/1991

Director resigned;new director appointed

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26/04/1991

Registered office changed on 26/04/91 from: 111 elmers end road beckenham kent BR3 4SY

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26/04/1991

New director appointed

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26/04/1991

Secretary resigned;new secretary appointed

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06/04/1991

Secretary resigned

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22/06/1990

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

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22/06/1990

Return made up to 14/05/90; full list of members

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14/06/1989

Resolutions

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12/05/1989

Accounting reference date notified as 31/03

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21/11/1988

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

31/12/2021

Next confirmation date

16/05/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	19/02/2013 - 20/12/2022	74
HBOS DIRECTORS LIMITED	Corporate Director	02/08/2010 - 30/09/2010	6
Kerr, Ian David	Director	20/08/1998 - 10/09/2001	48
Stanley, Paul Kevin	Director	13/07/1999 - 28/09/2001	4
Beddows, Peter Richard	Director	29/09/2000 - 30/06/2009	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 21/11/1988 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 MIDSHIRES FINANCIAL SERVICES LIMITED?

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 21/11/1988 and dissolved on 29/10/2024.

Where is BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED located?

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED do?

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved following liquidation.