BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED

Key Data

Status

Dissolved

Company No.

03671773

Incorporation date

22/11/1998

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2011

Application to strike the company off the register

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/08/2011

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

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/08/2011

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

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/02/2011

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

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

14/03/2010

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

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

09/03/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

08/01/2009

Director appointed robert charles tully

View PDF (1 pages)

08/01/2009

Appointment Terminated Director john hope

View PDF (1 pages)

18/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/12/2006

Return made up to 28/11/06; full list of members

View PDF (6 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/12/2005

Return made up to 28/11/05; full list of members

View PDF (6 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

27/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/01/2005

Return made up to 28/11/04; full list of members

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (2 pages)

23/11/2004

Certificate of change of name

View PDF (2 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (1 pages)

27/06/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/12/2003

Return made up to 28/11/03; full list of members

View PDF (3 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

31/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/05/2003

New director appointed

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (5 pages)

01/03/2003

Return made up to 28/11/02; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (5 pages)

18/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

27/01/2002

Return made up to 28/11/01; full list of members

View PDF (8 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: 21 spring gardens manchester lancashire M60 8BE

View PDF (1 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (3 pages)

05/03/2001

New director appointed

View PDF (3 pages)

20/02/2001

Return made up to 28/11/00; no change of members

View PDF (6 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/05/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (11 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

19/12/1999

Return made up to 28/11/99; full list of members

View PDF (12 pages)

27/09/1999

New director appointed

View PDF (5 pages)

20/04/1999

Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/04/1999

Memorandum and Articles of Association

View PDF (12 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (1 pages)

15/04/1999

Memorandum and Articles of Association

View PDF (5 pages)

11/04/1999

Conve 31/03/99

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (3 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Registered office changed on 09/04/99 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

08/04/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (4 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

22/11/1998

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcdonald, Derek	Director	14/12/2000 - 10/10/2004	134
Mcdonald, Derek	Director	10/10/2004 - 13/04/2005	134
C H REGISTRARS LIMITED	Corporate Secretary	22/11/1998 - 30/03/1999	160
Middleton, Douglas Alister	Director	14/12/2000 - 16/11/2003	37
Gray, John Colin	Director	15/12/1998 - 04/05/2000	12

Persons with Significant Control

No PSC data available.

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Description

About BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED

BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at Anglian House, Ambury Road, Huntingdon, Cambridgeshire PE29 3NZ. 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 BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED?

BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 16/01/2012.

Where is BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED located?

BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED is registered at Anglian House, Ambury Road, Huntingdon, Cambridgeshire PE29 3NZ.

What does BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED do?

BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.