BROMSGROVE MEDICAL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00910376

Incorporation date

11/07/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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21/11/2011

Application to strike the company off the register

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18/07/2011

Termination of appointment of Merrick Taylor as a director

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15/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

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11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

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01/04/2011

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

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04/10/2010

Termination of appointment of Bi Nominees Limited as a director

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04/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

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30/09/2010

Termination of appointment of Bi Secretariat Limited as a director

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30/09/2010

Appointment of Merrick Wentworth Taylor as a director

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29/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

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07/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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09/06/2010

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

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29/09/2009

Accounts made up to 2008-12-31

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07/07/2009

Return made up to 01/07/09; full list of members

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10/07/2008

Return made up to 01/07/08; full list of members

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30/05/2008

Accounts made up to 2007-12-31

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12/07/2007

Return made up to 01/07/07; full list of members

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29/06/2007

Accounts made up to 2006-12-31

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31/10/2006

Accounts made up to 2005-12-31

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12/07/2006

Return made up to 11/07/06; full list of members

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19/07/2005

Return made up to 01/07/05; full list of members

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19/07/2005

Secretary's particulars changed;director's particulars changed

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28/06/2005

Registered office changed on 28/06/05 from: neville house 42/46 hagley road edgbaston birmingham B16 8PZ

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08/06/2005

Accounts made up to 2004-12-31

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08/03/2005

Director resigned

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08/03/2005

New director appointed

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07/03/2005

Secretary resigned

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07/03/2005

New secretary appointed

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02/03/2005

Director resigned

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02/03/2005

New director appointed

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26/10/2004

Accounts made up to 2003-12-31

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27/07/2004

Return made up to 01/07/04; full list of members

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08/04/2004

New director appointed

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07/04/2004

Director resigned

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31/10/2003

Accounts made up to 2002-12-31

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21/07/2003

Return made up to 01/07/03; full list of members

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05/11/2002

Accounts made up to 2001-12-31

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08/09/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Return made up to 01/07/02; full list of members

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01/11/2001

Total exemption full accounts made up to 2000-12-31

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08/08/2001

Secretary's particulars changed

View PDF (1 pages)

27/07/2001

Return made up to 01/07/01; full list of members

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02/11/2000

Accounts made up to 1999-12-31

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10/07/2000

Return made up to 01/07/00; full list of members

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02/12/1999

New secretary appointed

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30/11/1999

Secretary resigned

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18/10/1999

Accounts made up to 1998-12-31

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29/07/1999

Return made up to 01/07/99; full list of members

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27/01/1999

Director's particulars changed

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04/01/1999

Accounts made up to 1998-03-31

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29/07/1998

Return made up to 01/07/98; full list of members

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21/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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09/04/1998

Director's particulars changed

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04/12/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

13/07/1997

Return made up to 01/07/97; full list of members

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28/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

25/07/1996

Return made up to 18/07/96; full list of members

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05/02/1996

Accounts made up to 1995-03-31

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26/07/1995

Return made up to 24/07/95; full list of members

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26/07/1995

Location of register of members address changed

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20/10/1994

Accounts made up to 1994-03-31

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27/07/1994

Return made up to 24/07/94; full list of members

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10/06/1994

Secretary resigned;new secretary appointed

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18/03/1994

Director resigned;new director appointed

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07/02/1994

Accounts made up to 1993-03-31

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04/10/1993

Return made up to 24/07/93; no change of members

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26/01/1993

Accounts made up to 1992-03-31

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26/08/1992

Return made up to 24/07/92; full list of members

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01/06/1992

Accounts made up to 1991-03-31

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23/04/1992

Resolutions

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14/04/1992

Return made up to 24/07/91; no change of members

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24/03/1992

Certificate of change of name

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20/03/1992

Resolutions

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20/03/1992

Resolutions

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20/03/1992

Ad 11/03/92--------- £ si 99900@1=99900 £ ic 100/100000

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20/03/1992

£ nc 100/100000 11/03/92

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25/11/1991

Director resigned;new director appointed

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25/11/1991

Director resigned;new director appointed

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14/10/1991

Accounts made up to 1990-03-31

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14/06/1991

Registered office changed on 14/06/91 from: harborne court harborne road birmingham B15 3BU

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01/05/1991

Return made up to 28/09/90; no change of members

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11/04/1991

Certificate of change of name

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30/04/1990

Accounts made up to 1989-03-31

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19/04/1990

Return made up to 24/07/89; full list of members

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26/09/1989

Full accounts made up to 1988-03-31

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10/07/1989

Return made up to 28/07/88; full list of members

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16/09/1988

Certificate of change of name

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01/03/1988

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

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24/02/1988

Certificate of change of name

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04/02/1988

Registered office changed on 04/02/88 from: 802 kingsbury road erdington birmingham 24

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04/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1987

Return made up to 13/10/87; full list of members

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17/09/1987

Full accounts made up to 1986-12-31

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03/10/1986

Full accounts made up to 1985-12-31

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03/10/1986

Return made up to 14/10/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
BI SECRETARIAT LIMITED	Corporate Director	02/03/2005 - 30/09/2010	77
BI NOMINEES LIMITED	Corporate Secretary	24/02/2005 - 30/09/2010	149
Rodger, Alan Mcintosh	Director	29/09/2010 - Present	120
Taylor, Merrick Wentworth	Director	29/09/2010 - 30/06/2011	89
Wain, Stephen Gerrard	Director	28/02/1994 - 02/03/2005	103

Persons with Significant Control

No PSC data available.

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Description

About BROMSGROVE MEDICAL ENGINEERING LIMITED

BROMSGROVE MEDICAL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/07/1967 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA. 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 BROMSGROVE MEDICAL ENGINEERING LIMITED?

BROMSGROVE MEDICAL ENGINEERING LIMITED is currently Dissolved. It was registered on 11/07/1967 and dissolved on 20/03/2012.

Where is BROMSGROVE MEDICAL ENGINEERING LIMITED located?

BROMSGROVE MEDICAL ENGINEERING LIMITED is registered at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA.

What is the latest filing for BROMSGROVE MEDICAL ENGINEERING LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.