THYSSENKRUPP BIRMID

Key Data

Status

Dissolved

Company No.

02405387

Incorporation date

17/07/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/07/1989)

25/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/11/2010

Registered office address changed from Block 2, St Cuthberts House Durham Way North Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HW United Kingdom on 2010-11-03

View PDF (2 pages)

26/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2010

Declaration of solvency

View PDF (3 pages)

26/10/2010

Resolutions

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

17/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mr Malcolm Whetton on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Miss Julie Fiona Dinning on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Simon Flunder on 2009-11-01

View PDF (2 pages)

07/04/2009

Miscellaneous

View PDF (1 pages)

06/03/2009

Resolutions

View PDF (4 pages)

15/01/2009

Memorandum and Articles of Association

View PDF (6 pages)

15/01/2009

Miscellaneous

View PDF (1 pages)

17/12/2008

Full accounts made up to 2008-09-30

View PDF (15 pages)

03/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

14/10/2008

Re-registration of Memorandum and Articles

View PDF (14 pages)

14/10/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

14/10/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

14/10/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

14/10/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (1 pages)

18/06/2008

Director appointed mr simon flunder

View PDF (1 pages)

30/04/2008

Director appointed miss julie fiona dinning

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

03/04/2008

Director appointed mr malcolm whetton

View PDF (1 pages)

03/04/2008

Registered office changed on 03/04/2008 from quadrant point wolverhampton road cannock staffordshire WS11 1LY

View PDF (1 pages)

02/04/2008

Appointment Terminated Director leslie lees

View PDF (1 pages)

02/04/2008

Appointment Terminated Director brian francis

View PDF (1 pages)

03/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

13/06/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

25/01/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

05/01/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

27/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Registered office changed on 16/06/05 from:\ skerne road aycliffe industrial park newton aycliffe county durham DL5 6EP

View PDF (1 pages)

23/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

25/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

New director appointed

View PDF (3 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

Registered office changed on 17/04/04 from:\ cornwall road smethwick west midlands B66 2JR

View PDF (1 pages)

06/04/2004

Certificate of change of name

View PDF (2 pages)

09/02/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

19/12/2003

Return made up to 03/12/03; full list of members

View PDF (9 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-09-30

View PDF (29 pages)

06/12/2002

Registered office changed on 06/12/02

View PDF (0 pages)

06/12/2002

Return made up to 03/12/02; full list of members

View PDF (9 pages)

10/09/2002

Auditor's resignation

View PDF (2 pages)

08/07/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

13/03/2002

Certificate of change of name

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (0 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

23/04/2001

Resolutions

View PDF (1 pages)

23/04/2001

Memorandum and Articles of Association

View PDF (6 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

08/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

19/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

30/12/1999

Return made up to 03/12/99; full list of members

View PDF (7 pages)

10/09/1999

Registered office changed on 10/09/99 from:\ 6 the quadrangle cranmore avenue shirley , solihull west midlands , B90 4LE

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

14/12/1998

Return made up to 03/12/98; full list of members

View PDF (8 pages)

11/12/1998

Director resigned

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

12/12/1997

Return made up to 03/12/97; full list of members

View PDF (8 pages)

30/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

09/12/1996

Return made up to 03/12/96; full list of members

View PDF (8 pages)

09/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/10/1996

Director resigned

View PDF (1 pages)

26/07/1996

Miscellaneous

View PDF (3 pages)

23/06/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

28/12/1995

Return made up to 03/12/95; full list of members

View PDF (8 pages)

10/07/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

18/12/1994

Return made up to 03/12/94; full list of members

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17/11/1994

New director appointed

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21/06/1994

Full group accounts made up to 1993-09-30

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16/06/1994

Full accounts made up to 1993-09-30

View PDF (8 pages)

14/12/1993

Return made up to 03/12/93; full list of members

View PDF (0 pages)

29/11/1993

New director appointed

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01/11/1993

Director resigned

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10/01/1993

Resolutions

View PDF (0 pages)

10/01/1993

Resolutions

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18/12/1992

Return made up to 03/12/92; no change of members

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18/12/1992

New director appointed

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17/12/1992

Full accounts made up to 1992-09-30

View PDF (9 pages)

19/08/1992

Ad 31/07/92--------- £ si 3750000@1=3750000 £ ic 15000000/18750000

View PDF (2 pages)

17/08/1992

Resolutions

View PDF (1 pages)

17/08/1992

Memorandum and Articles of Association

View PDF (8 pages)

17/08/1992

£ nc 15000000/18750000 31/07/92

View PDF (1 pages)

28/07/1992

Full accounts made up to 1991-09-30

View PDF (14 pages)

06/12/1991

Return made up to 03/12/91; full list of members

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07/12/1990

Return made up to 03/12/90; full list of members

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07/12/1990

Full accounts made up to 1990-09-30

View PDF (12 pages)

03/12/1990

Registered office changed on 03/12/90 from:\ 21 holborn viaduct london EC1A 2DY

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20/07/1990

New director appointed

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18/06/1990

Secretary resigned;new secretary appointed

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16/05/1990

New director appointed

View PDF (0 pages)

11/05/1990

New director appointed

View PDF (0 pages)

30/04/1990

Ad 19/04/90--------- £ si 14999998@1=14999998 £ ic 2/15000000

View PDF (2 pages)

07/03/1990

Accounting reference date extended from 31/03 to 30/09

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26/02/1990

Resolutions

View PDF (22 pages)

26/02/1990

Resolutions

View PDF (0 pages)

26/02/1990

£ nc 100/15000000 21/02/90

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26/02/1990

Resolutions

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07/02/1990

Certificate of change of name

View PDF (2 pages)

07/02/1990

Certificate of change of name

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18/07/1989

Incorporation

View PDF (22 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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Reg. date:

28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Growing of rice

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Reg. date:

12/10/2022

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Description

About THYSSENKRUPP BIRMID

THYSSENKRUPP BIRMID is an(a) Dissolved company incorporated on 17/07/1989 with the registered office located at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 4 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 THYSSENKRUPP BIRMID?

THYSSENKRUPP BIRMID is currently Dissolved. It was registered on 17/07/1989 and dissolved on 24/08/2011.

Where is THYSSENKRUPP BIRMID located?

THYSSENKRUPP BIRMID is registered at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What is the latest filing for THYSSENKRUPP BIRMID?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.