CARRS BIRMINGHAM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02464639

Incorporation date

28/01/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1990)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

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20/08/2012

Application to strike the company off the register

View PDF (3 pages)

13/08/2012

Statement of capital on 2012-08-14

View PDF (4 pages)

13/08/2012

Statement by Directors

View PDF (1 pages)

13/08/2012

Solvency Statement dated 08/08/12

View PDF (1 pages)

13/08/2012

Resolutions

View PDF (1 pages)

12/08/2012

Statement of company's objects

View PDF (2 pages)

12/08/2012

Resolutions

View PDF (11 pages)

12/08/2012

Statement of capital following an allotment of shares on 2012-08-06

View PDF (4 pages)

19/07/2012

Statement of capital on 2012-07-20

View PDF (4 pages)

19/07/2012

Statement by Directors

View PDF (1 pages)

19/07/2012

Solvency Statement dated 18/07/12

View PDF (1 pages)

19/07/2012

Resolutions

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

26/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Adrian Gough on 2009-11-20

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Andrew Baker on 2009-11-20

View PDF (2 pages)

09/07/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

17/06/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

06/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

04/11/2007

Return made up to 20/10/07; no change of members

View PDF (7 pages)

16/08/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

29/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

16/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

23/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

23/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

24/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

29/10/2004

Resolutions

View PDF (0 pages)

29/10/2004

Resolutions

View PDF (1 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

17/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

14/10/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

30/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

31/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

03/02/2002

Resolutions

View PDF (1 pages)

28/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

11/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

24/09/2001

Location of register of members

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

26/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

14/11/2000

Location of register of members address changed

View PDF (0 pages)

06/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

10/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

02/08/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

Full group accounts made up to 1997-03-31

View PDF (17 pages)

17/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

27/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

02/06/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Registered office changed on 02/05/97 from: westminster works west heath birmingham B31 3PG

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Resolutions

View PDF (1 pages)

05/01/1997

Full group accounts made up to 1996-03-31

View PDF (19 pages)

30/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/1996

Return made up to 20/10/96; full list of members

View PDF (10 pages)

25/01/1996

Full group accounts made up to 1995-03-31

View PDF (19 pages)

19/12/1995

Return made up to 20/10/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

10/12/1994

Full group accounts made up to 1994-03-31

View PDF (19 pages)

05/12/1994

Return made up to 20/10/94; full list of members

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12/01/1994

Full group accounts made up to 1993-03-31

View PDF (17 pages)

28/11/1993

Return made up to 20/10/93; full list of members

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03/01/1993

Full group accounts made up to 1992-03-31

View PDF (17 pages)

22/11/1992

Return made up to 20/10/92; full list of members

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15/06/1992

Return made up to 29/01/92; no change of members

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24/02/1992

Full accounts made up to 1991-03-31

View PDF (17 pages)

22/12/1991

Return made up to 19/10/91; full list of members

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15/07/1991

Return made up to 29/01/91; full list of members

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02/07/1991

Resolutions

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02/07/1991

£ nc 245000/255000 25/06/91

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02/07/1991

Resolutions

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09/04/1991

Return made up to 19/10/90; full list of members

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15/05/1990

Statement of affairs

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15/05/1990

Ad 26/03/90--------- £ si 245000@1

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09/05/1990

Ad 26/03/90--------- £ si 245000@1

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01/05/1990

Memorandum and Articles of Association

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04/04/1990

Nc inc already adjusted 06/03/90

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04/04/1990

Registered office changed on 05/04/90 from: post & mail house 26 colmore circus birmingham B4 6BH

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04/04/1990

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

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04/04/1990

Resolutions

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04/04/1990

Resolutions

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27/03/1990

Certificate of change of name

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28/01/1990

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Baker, Andrew	Director	01/11/2004 - Present	29
Clements, Sarah Frances	Director	28/02/2001 - 06/10/2005	6
Baker, Andrew	Secretary	06/10/2005 - Present	19
Clements, Sarah Frances	Secretary	28/02/2001 - 06/10/2005	14
Eveleigh, David Charles	Secretary	15/03/1999 - 28/02/2001	16

Persons with Significant Control

No PSC data available.

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Description

About CARRS BIRMINGHAM (UK) LIMITED

CARRS BIRMINGHAM (UK) LIMITED is an(a) Dissolved company incorporated on 28/01/1990 with the registered office located at Wedgwood Way, Stevenage, Hertfordshire SG1 4QN. 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 CARRS BIRMINGHAM (UK) LIMITED?

CARRS BIRMINGHAM (UK) LIMITED is currently Dissolved. It was registered on 28/01/1990 and dissolved on 07/01/2013.

Where is CARRS BIRMINGHAM (UK) LIMITED located?

CARRS BIRMINGHAM (UK) LIMITED is registered at Wedgwood Way, Stevenage, Hertfordshire SG1 4QN.

What does CARRS BIRMINGHAM (UK) LIMITED do?

CARRS BIRMINGHAM (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARRS BIRMINGHAM (UK) LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.