Company NameThe Birmingham Stock Exchange Buildings Company,
Company StatusDissolved
Company Number00069874
CategoryPrivate Unlimited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date15 September 1998 (22 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKeith O'Dwyer Robinson
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 15 September 1998)
RoleSecretary To The Board
Country of ResidenceUnited Kingdom
Correspondence Address53 Cole Park Road
Twickenham
Middlesex
TW1 1HT
Director NameIan George Salter
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 15 September 1998)
RoleStockbroker
Correspondence AddressFlat 2
34 St Leonards Terrace
London
SW3 4QQ
Secretary NameKeith O'Dwyer Robinson
NationalityBritish
StatusClosed
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 15 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Cole Park Road
Twickenham
Middlesex
TW1 1HT
Director NameMrs Jane Victoria Barker
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1994)
RoleChartered Accountant
Correspondence AddressFarthings 6 Woodlands Close
Ascot
Berkshire
SL5 9HU
Director NameMichael Dobel
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 August 1995)
RoleGeneral Manager
Correspondence AddressBurr House
Burr Street
Harwell
Oxon
OX11 0DT
Director NameMr Donald Charles Wasdell
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 March 1995)
RoleStockbroker
Correspondence AddressKeepers
Welcombe Park
Stratford Upon Avon
Warwickshire
CV37 0NR

Location

Registered AddressLondon Stock Exchange
London
EC2N 1HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
31 March 1998First Gazette notice for voluntary strike-off (1 page)
17 February 1998Application for striking-off (1 page)
13 February 1998Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
2 February 1998Certificate of re-registration from Limited to Unlimited (1 page)
2 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
2 February 1998Re-registration of Memorandum and Articles (31 pages)
2 February 1998Application for reregistration from LTD to UNLTD (2 pages)
2 February 1998Declaration of assent for reregistration to UNLTD (1 page)
2 February 1998Members' assent for rereg from LTD to UNLTD (1 page)
22 September 1997Return made up to 23/08/97; no change of members (4 pages)
2 June 1997Full accounts made up to 31 March 1997 (10 pages)
12 September 1996Return made up to 23/08/96; full list of members (8 pages)
6 June 1996Full accounts made up to 31 March 1996 (11 pages)
11 October 1995Return made up to 27/09/95; no change of members (6 pages)
11 September 1995Secretary's particulars changed (2 pages)
6 September 1995Director resigned (2 pages)
24 March 1995Director resigned (2 pages)