BROMSGROVE SPECIAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02523913

Incorporation date

18/07/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/07/1990)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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20/11/2011

Application to strike the company off the register

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17/07/2011

Termination of appointment of Merrick Taylor as a director

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14/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

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10/07/2011

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

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31/03/2011

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

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03/10/2010

Termination of appointment of Bi Nominees Limited as a director

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03/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

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29/09/2010

Termination of appointment of Bi Secretariat Limited as a director

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29/09/2010

Appointment of Merrick Wentworth Taylor as a director

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28/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

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06/07/2010

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

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08/06/2010

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

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28/09/2009

Accounts made up to 2008-12-31

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06/07/2009

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

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09/07/2008

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

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29/05/2008

Accounts made up to 2007-12-31

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11/07/2007

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

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28/06/2007

Accounts made up to 2006-12-31

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30/10/2006

Accounts made up to 2005-12-31

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11/07/2006

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

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18/07/2005

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

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18/07/2005

Secretary's particulars changed;director's particulars changed

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18/07/2005

Location of register of members address changed

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27/06/2005

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

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07/06/2005

Accounts made up to 2004-12-31

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07/03/2005

Director resigned

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07/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New secretary appointed

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06/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New director appointed

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01/03/2005

Director resigned

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25/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

26/07/2004

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

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07/04/2004

New director appointed

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06/04/2004

Director resigned

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30/10/2003

Accounts made up to 2002-12-31

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20/07/2003

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

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04/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

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

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31/10/2001

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

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07/08/2001

Secretary's particulars changed

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26/07/2001

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

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01/11/2000

Accounts made up to 1999-12-31

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09/07/2000

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

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01/12/1999

New secretary appointed

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29/11/1999

Secretary resigned

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17/10/1999

Accounts made up to 1998-12-31

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28/07/1999

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

View PDF (7 pages)

26/01/1999

Director's particulars changed

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03/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

28/07/1998

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

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20/07/1998

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

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08/04/1998

Director's particulars changed

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02/12/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

12/07/1997

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

View PDF (5 pages)

27/01/1997

Accounts made up to 1996-03-31

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24/07/1996

Return made up to 19/07/96; full list of members

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04/02/1996

Accounts made up to 1995-03-31

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20/07/1995

Return made up to 19/07/95; full list of members

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20/07/1995

Location of register of members address changed

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20/07/1995

Location of debenture register address changed

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19/10/1994

Accounts made up to 1994-03-31

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21/09/1994

New director appointed

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13/09/1994

Director resigned

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24/07/1994

Return made up to 19/07/94; full list of members

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24/05/1994

Director resigned

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18/05/1994

Director resigned

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18/05/1994

Director resigned

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05/05/1994

Secretary resigned;new secretary appointed

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28/04/1994

Certificate of change of name

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20/04/1994

New director appointed

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23/02/1994

Accounts made up to 1993-03-31

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27/07/1993

Return made up to 19/07/93; full list of members

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05/05/1993

Resolutions

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04/02/1993

Full accounts made up to 1992-03-31

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05/11/1992

Full accounts made up to 1991-03-31

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19/08/1992

Return made up to 19/07/92; no change of members

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01/06/1992

Return made up to 19/07/91; full list of members

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12/03/1992

Director resigned

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13/06/1991

Registered office changed on 14/06/91 from: harborne court,, 67-69 harborne road,, edgbaston,, birmingham B15 3BU

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14/10/1990

New director appointed

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24/09/1990

Certificate of change of name

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13/09/1990

Director resigned;new director appointed

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13/09/1990

Secretary resigned;new secretary appointed

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13/09/1990

Registered office changed on 14/09/90 from: 10TH floor, bank house, 8 cherry street, birmingham B2 5JY

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13/09/1990

Accounting reference date notified as 31/03

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18/07/1990

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

Next due on

29/09/2012

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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 NOMINEES LIMITED	Corporate Secretary	23/02/2005 - 29/09/2010	149
BI NOMINEES LIMITED	Corporate Director	21/02/2005 - 29/09/2010	149
BI SECRETARIAT LIMITED	Corporate Director	01/03/2005 - 29/09/2010	77
Hayes, Stephen Hedley	Director	27/03/1994 - 09/03/2004	102
Rodger, Alan Mcintosh	Director	28/09/2010 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About BROMSGROVE SPECIAL PRODUCTS LIMITED

BROMSGROVE SPECIAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 18/07/1990 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 SPECIAL PRODUCTS LIMITED?

BROMSGROVE SPECIAL PRODUCTS LIMITED is currently Dissolved. It was registered on 18/07/1990 .

Where is BROMSGROVE SPECIAL PRODUCTS LIMITED located?

BROMSGROVE SPECIAL PRODUCTS 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 SPECIAL PRODUCTS LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.