| Company Name | The Birmingham Stock Exchange Buildings Company, |
|---|---|
| Company Status | Dissolved |
| Company Number | 00069874 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Keith O'Dwyer Robinson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 September 1998) |
| Role | Secretary To The Board |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Cole Park Road Twickenham Middlesex TW1 1HT |
| Director Name | Ian George Salter |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 September 1998) |
| Role | Stockbroker |
| Correspondence Address | Flat 2 34 St Leonards Terrace London SW3 4QQ |
| Secretary Name | Keith O'Dwyer Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Cole Park Road Twickenham Middlesex TW1 1HT |
| Director Name | Mrs Jane Victoria Barker |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU |
| Director Name | Michael Dobel |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 August 1995) |
| Role | General Manager |
| Correspondence Address | Burr House Burr Street Harwell Oxon OX11 0DT |
| Director Name | Mr Donald Charles Wasdell |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 March 1995) |
| Role | Stockbroker |
| Correspondence Address | Keepers Welcombe Park Stratford Upon Avon Warwickshire CV37 0NR |
Location
| Registered Address | London Stock Exchange London EC2N 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 1998 | Application for striking-off (1 page) |
| 13 February 1998 | Resolutions
|
| 2 February 1998 | Re-registration of Memorandum and Articles (31 pages) |
| 2 February 1998 | Application for reregistration from LTD to UNLTD (2 pages) |
| 2 February 1998 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 2 February 1998 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 2 February 1998 | Resolutions
|
| 2 February 1998 | Declaration of assent for reregistration to UNLTD (1 page) |
| 22 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 2 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 September 1996 | Return made up to 23/08/96; full list of members (8 pages) |
| 6 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
| 11 September 1995 | Secretary's particulars changed (2 pages) |
| 6 September 1995 | Director resigned (2 pages) |
| 24 March 1995 | Director resigned (2 pages) |