BIRMINGHAM PROFESSIONAL DIVERCITY

Key Data

Status

Dissolved

Company No.

04442707

Incorporation date

19/05/2002

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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30/06/2010

Application to strike the company off the register

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15/06/2010

Termination of appointment of Sarah Pugh as a director

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14/06/2010

Termination of appointment of Sarah Pugh as a director

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14/06/2010

Termination of appointment of Kwabena Osayande as a director

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14/06/2010

Termination of appointment of Richard Brennan as a director

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14/06/2010

Termination of appointment of Julie Robson as a director

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14/06/2010

Termination of appointment of Gurjeet Bains as a director

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06/04/2010

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

View PDF (6 pages)

10/03/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

30/09/2009

Appointment Terminated Secretary winston reid

View PDF (1 pages)

22/07/2009

Appointment Terminated Director alexandra bishop

View PDF (1 pages)

09/06/2009

Annual return made up to 20/05/09

View PDF (4 pages)

09/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

16/09/2008

Director's Change of Particulars / john rider / 16/09/2008 / Date of Birth was: 01-Feb-1959, now: 12-Dec-1948

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15/09/2008

Director appointed mr john rider

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15/09/2008

Secretary's Change of Particulars / winston reid / 16/09/2008 / HouseName/Number was: apartment 3,, now: 51; Street was: 28 alfred knight way, now: eden close; Area was: , now: hilton; Post Town was: birmingham, now: derbyshire; Post Code was: B15 2BG, now: DE65 5NF; Country was: , now: uk

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15/09/2008

Appointment Terminated Director errol robinson

View PDF (1 pages)

15/09/2008

Appointment Terminated Director karl george

View PDF (1 pages)

15/09/2008

Appointment Terminated Director sarah gee

View PDF (1 pages)

15/09/2008

Appointment Terminated Director norman gascoigne

View PDF (1 pages)

15/09/2008

Appointment Terminated Director sheila corkett

View PDF (1 pages)

15/09/2008

Appointment Terminated Director ronald bowker

View PDF (1 pages)

15/09/2008

Appointment Terminated Director adrian bland

View PDF (1 pages)

12/06/2008

Annual return made up to 20/05/08

View PDF (6 pages)

12/06/2008

Location of register of members

View PDF (1 pages)

12/06/2008

Registered office changed on 13/06/2008 from 75 harborne road birmingham west midlands B15 3DH uk

View PDF (1 pages)

12/06/2008

Location of debenture register

View PDF (1 pages)

12/06/2008

Secretary's Change of Particulars / winston reid / 13/06/2008 / HouseName/Number was: , now: apartment 3,; Street was: apartment 3 28 alfred knight way, now: 28 alfred knight way

View PDF (1 pages)

12/03/2008

Director's Change of Particulars / ronald bowker / 13/03/2008 / HouseName/Number was: , now: 75; Street was: 45-51 cornwall buildings, now: harborne road; Area was: newhall street, now: ; Post Code was: B33QR, now: B15 3DH

View PDF (1 pages)

12/03/2008

Registered office changed on 13/03/2008 from cornwall buildings 45-51 newhall street birmingham west midlands B3 3QR

View PDF (1 pages)

18/02/2008

Annual return made up to 20/05/07

View PDF (4 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Secretary's particulars changed

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

16/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Secretary's particulars changed

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Registered office changed on 20/06/06 from: 45-51 newhall street cornwall buildings birmingham west midlands B3 3QR

View PDF (1 pages)

19/06/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

13/06/2006

Annual return made up to 20/05/06

View PDF (4 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Location of debenture register

View PDF (1 pages)

13/06/2006

Location of register of members

View PDF (1 pages)

13/06/2006

Registered office changed on 14/06/06 from: one colmore square birmingham B4 6HQ

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Secretary resigned;director resigned

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01/05/2006

Director resigned

View PDF (1 pages)

17/04/2006

Director resigned

View PDF (1 pages)

17/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2005

New director appointed

View PDF (2 pages)

16/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New director appointed

View PDF (3 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

23/08/2005

Annual return made up to 20/05/05

View PDF (9 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2005

Registered office changed on 09/02/05 from: one colmore row birmingham B3 2DB

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

25/05/2004

Annual return made up to 20/05/04

View PDF (9 pages)

25/05/2004

Director resigned

View PDF (0 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/04/2004

Memorandum and Articles of Association

View PDF (14 pages)

07/04/2004

Resolutions

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06/04/2004

Director resigned

View PDF (1 pages)

27/06/2003

Memorandum and Articles of Association

View PDF (14 pages)

27/06/2003

Resolutions

View PDF (6 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

09/06/2003

Annual return made up to 20/05/03

View PDF (10 pages)

09/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Registered office changed on 05/09/02 from: chaplin court 80 hurst street birmingham west midlands B5 4TG

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

New director appointed

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17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (3 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

19/05/2002

Incorporation

View PDF (27 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gascoigne, Norman	Director	02/01/2005 - 02/08/2008	8
Gascoigne, Norman	Director	20/05/2002 - 01/01/2005	8
Howell, Andrew	Director	05/06/2002 - 03/03/2003	11
Johnson, Richard	Director	01/01/2005 - 01/04/2006	2
Cragg, David Beresford	Director	05/06/2002 - 01/04/2006	14

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM PROFESSIONAL DIVERCITY

BIRMINGHAM PROFESSIONAL DIVERCITY is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at 7th Floor Chamber Of Commerce House, 75 Harborne Road Edgbaston, Birmingham, West Midlands B15 3DH. 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 PROFESSIONAL DIVERCITY?

BIRMINGHAM PROFESSIONAL DIVERCITY is currently Dissolved. It was registered on 19/05/2002 and dissolved on 25/10/2010.

Where is BIRMINGHAM PROFESSIONAL DIVERCITY located?

BIRMINGHAM PROFESSIONAL DIVERCITY is registered at 7th Floor Chamber Of Commerce House, 75 Harborne Road Edgbaston, Birmingham, West Midlands B15 3DH.

What does BIRMINGHAM PROFESSIONAL DIVERCITY do?

BIRMINGHAM PROFESSIONAL DIVERCITY operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BIRMINGHAM PROFESSIONAL DIVERCITY?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.