BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02538866

Incorporation date

10/09/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1990)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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27/12/2016

Termination of appointment of Ian Gordon Stewart as a director on 2016-12-09

View PDF (2 pages)

19/12/2016

First Gazette notice for voluntary strike-off

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11/12/2016

Application to strike the company off the register

View PDF (3 pages)

07/06/2016

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

View PDF (4 pages)

21/03/2016

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

View PDF (1 pages)

03/01/2016

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

View PDF (5 pages)

04/06/2015

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

View PDF (4 pages)

04/01/2015

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

View PDF (5 pages)

14/04/2014

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

View PDF (5 pages)

11/03/2014

Director's details changed for Ian Gordon Stewart on 2014-03-06

View PDF (2 pages)

12/01/2014

Register inspection address has been changed

View PDF (1 pages)

12/01/2014

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

View PDF (5 pages)

15/08/2013

Resolutions

View PDF (32 pages)

15/08/2013

Statement of company's objects

View PDF (2 pages)

08/07/2013

Appointment of Mr Mark Stuart Dolman as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Paul White as a director

View PDF (1 pages)

20/02/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

19/02/2013

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

View PDF (5 pages)

18/02/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

23/01/2013

Director's details changed for Paul White on 2013-01-24

View PDF (2 pages)

01/01/2013

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

View PDF (5 pages)

26/03/2012

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

View PDF (5 pages)

10/01/2012

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

View PDF (5 pages)

28/11/2011

Termination of appointment of Angela Lockwood as a secretary

View PDF (1 pages)

28/11/2011

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

05/04/2011

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

View PDF (5 pages)

11/01/2011

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

View PDF (5 pages)

09/11/2010

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

View PDF (2 pages)

17/10/2010

Appointment of Ian Gordon Stewart as a director

View PDF (2 pages)

17/10/2010

Appointment of Paul White as a director

View PDF (2 pages)

17/10/2010

Termination of appointment of Darren Pope as a director

View PDF (1 pages)

03/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/01/2010

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

View PDF (4 pages)

22/10/2009

Director's details changed for Darren Scott Pope on 2009-10-22

View PDF (2 pages)

13/07/2009

Director appointed darren scott pope

View PDF (2 pages)

12/07/2009

Appointment terminated director peter beddows

View PDF (1 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/12/2008

Resolutions

View PDF (1 pages)

28/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

13/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/10/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

29/12/2004

Director resigned

View PDF (1 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

23/11/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

06/01/2003

New director appointed

View PDF (3 pages)

11/12/2002

Director resigned

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

11/02/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

23/10/2000

Director resigned

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/11/1999

New secretary appointed

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

Resolutions

View PDF (0 pages)

18/11/1999

Resolutions

View PDF (0 pages)

18/11/1999

Resolutions

View PDF (1 pages)

12/09/1999

Auditor's resignation

View PDF (5 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

Registered office changed on 04/06/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ

View PDF (1 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

31/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (3 pages)

25/11/1997

New director appointed

View PDF (4 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/05/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (3 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

27/11/1996

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

28/02/1996

Memorandum and Articles of Association

View PDF (11 pages)

12/02/1996

Director resigned

View PDF (1 pages)

01/02/1996

Certificate of change of name

View PDF (4 pages)

26/12/1995

Return made up to 31/12/95; change of members

View PDF (8 pages)

19/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

Director resigned

View PDF (2 pages)

29/11/1995

Registered office changed on 30/11/95 from: 41 moorgate london EC2R 6AE

View PDF (1 pages)

30/10/1995

Auditor's resignation

View PDF (4 pages)

30/10/1995

New secretary appointed

View PDF (4 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (4 pages)

30/10/1995

Secretary resigned

View PDF (4 pages)

30/10/1995

Director resigned

View PDF (4 pages)

14/05/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

18/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (187 pages)

05/06/1994

Director's particulars changed

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17/05/1994

Full accounts made up to 1993-12-31

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23/01/1994

Return made up to 31/12/93; no change of members

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06/07/1993

Full accounts made up to 1992-12-31

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13/01/1993

Return made up to 31/12/92; no change of members

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08/06/1992

Resolutions

View PDF (0 pages)

31/05/1992

Certificate of change of name

View PDF (2 pages)

27/04/1992

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

27/04/1992

Resolutions

View PDF (1 pages)

27/04/1992

Resolutions

View PDF (0 pages)

26/04/1992

Re-registration of Memorandum and Articles

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26/04/1992

Application for reregistration from PLC to private

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14/04/1992

Full accounts made up to 1991-09-30

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09/01/1992

Return made up to 31/12/91; full list of members

View PDF (7 pages)

12/12/1991

Resolutions

View PDF (12 pages)

12/11/1991

Director's particulars changed

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02/10/1991

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

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22/07/1991

Ad 23/05/91--------- £ si 49998@1=49998 £ ic 2/50000

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12/06/1991

Certificate of authorisation to commence business and borrow

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11/06/1991

Application to commence business

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06/06/1991

Memorandum and Articles of Association

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06/06/1991

Registered office changed on 07/06/91 from: 120 east road london N1 6AA

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06/06/1991

New director appointed

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06/06/1991

Director resigned;new director appointed

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06/06/1991

Secretary resigned;new secretary appointed;director resigned

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01/04/1991

Resolutions

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25/03/1991

Certificate of change of name

View PDF (2 pages)

10/09/1990

Incorporation

View PDF (12 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Dolman, Mark Stuart	Director	07/07/2013 - Present	30
Pope, Darren Scott	Director	29/06/2009 - 29/09/2010	33
LLOYDS SECRETARIES LIMITED	Corporate Secretary	14/02/2013 - Present	293
Bright, Stephen Michael	Director	16/10/1995 - 31/10/1996	41
Watkins, Daniel John	Director	15/12/2002 - 20/12/2004	17

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED is an(a) Dissolved company incorporated on 10/09/1990 with the registered office located at Trinity Road, Halifax, West Yorkshire HX1 2RG. 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 BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED?

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED is currently Dissolved. It was registered on 10/09/1990 and dissolved on 06/03/2017.

Where is BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED located?

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED is registered at Trinity Road, Halifax, West Yorkshire HX1 2RG.

What does BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED do?

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.