BB

BIRMINGHAM BOARD CO (SOUTHERN) LIMITED

Dissolved

Company number 02436020

Sheffield · Incorporated 25 October 1989

C/O Arnold Laver & Co Limited, Bramall Lane, Sheffield, S2 4RJ

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINTSWAP LIMITED · 25 October 1989 – 27 November 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BOWER, Mark Richard
Director
21 May 1997
LA
LAVER, Andrew James
Director
8 May 1996
BM
BOWER, Mark Richard
Secretary
7 August 1995
WD
WALKER, David John
Director · Resigned
25 May 1999
BB
BELL, Brian Edward
Director · Resigned
7 August 1995
LA
LAVER, Arnold Hastings
Director · Resigned
7 August 1995
LA
LAVER, Arnold David
Director · Resigned
7 August 1995
WL
WALKER, Lynne
Secretary · Resigned
—
CR
CUPIT, Roger Cantlay
Director · Resigned
—
SR
STEWART, Roger James
Director · Resigned
—
WD
WALKER, David John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 November 2012 View
Gazette Notice Voluntary
Gazette
31 July 2012 View
Dissolution Application Strike Off Company
Dissolution
18 July 2012 View
Termination Director Company With Name Termination Date
Officers
26 June 2012 View
Termination Director Company With Name Termination Date
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Annual Return
14 February 2008 View
Accounts With Made Up Date
Accounts
31 December 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Made Up Date
Accounts
3 January 2007 View
Legacy
Annual Return
15 February 2006 View
Accounts With Made Up Date
Accounts
23 November 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Made Up Date
Accounts
23 November 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Made Up Date
Accounts
1 December 2003 View
Legacy
Annual Return
14 October 2003 View
Accounts With Made Up Date
Accounts
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Made Up Date
Accounts
25 April 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Made Up Date
Accounts
27 April 2001 View
Accounts With Made Up Date
Accounts
20 December 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Accounts
20 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Annual Return
13 October 1999 View
Legacy
Annual Return
13 October 1999 View
Legacy
Annual Return
13 October 1999 View
Accounts With Made Up Date
Accounts
3 September 1999 View
Resolution
Resolution
20 July 1999 View
Legacy
Officers
20 June 1999 View
Accounts With Made Up Date
Accounts
8 December 1998 View
Legacy
Annual Return
26 October 1998 View
Accounts With Made Up Date
Accounts
4 December 1997 View
Legacy
Annual Return
20 October 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Resolution
Resolution
6 March 1997 View
Accounts With Made Up Date
Accounts
4 February 1997 View
Resolution
Resolution
4 February 1997 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
24 May 1996 View
Accounts With Accounts Type Small
Accounts
14 November 1995 View
Auditors Resignation Company
Auditors
14 November 1995 View
Legacy
Annual Return
27 October 1995 View
Legacy
Annual Return
27 October 1995 View
Legacy
Annual Return
27 October 1995 View
Legacy
Annual Return
27 October 1995 View
Auditors Resignation Company
Auditors
22 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Address
21 August 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 October 1994 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Small
Accounts
15 November 1993 View
Legacy
Annual Return
7 November 1993 View
Accounts With Accounts Type Small
Accounts
8 November 1992 View
Legacy
Annual Return
5 November 1992 View
Legacy
Officers
26 February 1992 View
Accounts With Accounts Type Small
Accounts
24 December 1991 View
Legacy
Annual Return
15 November 1991 View
Accounts With Accounts Type Small
Accounts
16 January 1991 View
Legacy
Capital
23 March 1990 View
Legacy
Mortgage
5 March 1990 View
Memorandum Articles
Incorporation
29 November 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Address
29 November 1989 View
Certificate Change Of Name Company
Change Of Name
24 November 1989 View
Resolution
Resolution
21 November 1989 View
Incorporation Company
Incorporation
25 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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