Company NameBirmingham Capital Trust Limited
Company StatusDissolved
Company Number00071772
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 5 months ago)
Dissolution Date23 November 2010 (10 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mukarram Javaid Syed
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1992(90 years, 5 months after company formation)
Appointment Duration18 years, 7 months (closed 23 November 2010)
RoleCompany Director
Correspondence AddressP.O. Box 7852- Saif Zone Flat 703
Khalifa Al Mariki
Building Al Wanda Sharjah
U A E
Director NameNeil McDonald Holmes
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1995(93 years, 5 months after company formation)
Appointment Duration15 years, 6 months (closed 23 November 2010)
RoleCompany Director
Correspondence AddressNo 56 Carrer Avellaners
La Pobla De Montomes
437 61 Tarragona
437 61
Spain
Secretary NameNeil McDonald Holmes
NationalityBritish
StatusClosed
Appointed03 May 1995(93 years, 5 months after company formation)
Appointment Duration15 years, 6 months (closed 23 November 2010)
RoleCompany Director
Correspondence AddressNo 56 Carrer Avellaners
La Pobla De Montomes
437 61 Tarragona
437 61
Spain
Director NameSyed Masud Salahuddin Kemal
Date of BirthMarch 1936 (Born 85 years ago)
NationalityPakistani
StatusClosed
Appointed30 August 1999(97 years, 9 months after company formation)
Appointment Duration11 years, 2 months (closed 23 November 2010)
RoleLawyer
Correspondence AddressGt Road
Sadhoke
Dist Gujranwala
Pakistan
Director NameMr Thomas Blackhall Kerr
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(90 years, 5 months after company formation)
Appointment Duration10 months (resigned 18 February 1993)
RoleCompany Director
Correspondence AddressDuart House 4 Vapron Road
Mannamead
Plymouth
Devon
PL3 5NL
Director NameMr Vernon Robert Norton
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 March 1996)
RoleCompany Director
Correspondence Address46 Princes Road
Sale
Cheshire
M33 3FF
Secretary NameMr Vernon Robert Norton
NationalityBritish
StatusResigned
Appointed22 April 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 March 1996)
RoleCompany Director
Correspondence Address46 Princes Road
Sale
Cheshire
M33 3FF
Director NameMrs Erilaria Syed
Date of BirthDecember 1956 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed18 February 1993(91 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 July 1995)
RoleCompany Director
Correspondence Address5 Neville Drive
London
N2 0QS
Director NameMr Syed Sajjad Hussain Bukhari
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(94 years after company formation)
Appointment Duration6 years, 3 months (resigned 20 March 2002)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address63 Wilberforce Road
Hendon
London
NW9 6AT

Location

Registered Address25-29 Harper Road
London
SE1 6AW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2018Bona Vacantia disclaimer (1 page)
23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010First Gazette notice for compulsory strike-off (1 page)
10 August 2010First Gazette notice for compulsory strike-off (1 page)
16 June 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 June 2009Accounts made up to 31 December 2008 (8 pages)
22 April 2009Return made up to 10/04/09; full list of members (4 pages)
22 April 2009Return made up to 10/04/09; full list of members (4 pages)
21 April 2009Director and secretary's change of particulars / neil holmes / 01/01/2009 (1 page)
21 April 2009Director and Secretary's Change of Particulars / neil holmes / 01/01/2009 / HouseName/Number was: , now: carrer avellaners no. 56; Street was: 207 wymering road, now: la pobla de montomes; Area was: madia vale, now: ; Post Town was: london, now: 437 61 tarragona; Post Code was: W9 2NH, now: 437 61; Country was: , now: spain; Occupation was: propert (1 page)
18 March 2009Registered office changed on 18/03/2009 from 175-177 borough high street london SE1 1XP (1 page)
18 March 2009Registered office changed on 18/03/2009 from 175-177 borough high street london SE1 1XP (1 page)
2 December 2008Return made up to 10/04/08; full list of members (4 pages)
2 December 2008Return made up to 10/04/08; full list of members (4 pages)
11 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 September 2008Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 September 2008Accounts made up to 31 December 2007 (6 pages)
11 September 2008Accounts made up to 31 December 2006 (6 pages)
13 November 2007Return made up to 10/04/07; full list of members (3 pages)
13 November 2007Return made up to 10/04/07; full list of members (3 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
2 June 2006Return made up to 10/04/06; full list of members (3 pages)
2 June 2006Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006Return made up to 10/04/06; full list of members (3 pages)
2 June 2006Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
2 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
3 May 2005Return made up to 10/04/05; full list of members (8 pages)
3 May 2005Return made up to 10/04/05; full list of members (8 pages)
12 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
12 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
15 May 2004Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 May 2004Return made up to 10/04/04; full list of members (8 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
17 May 2003Return made up to 10/04/03; full list of members (8 pages)
17 May 2003Return made up to 10/04/03; full list of members (8 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
12 July 2002Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
12 July 2002Return made up to 10/04/02; full list of members (8 pages)
18 January 2002Registered office changed on 18/01/02 from: hearts of oak house 84 kingsway london WC2B 6NF (1 page)
18 January 2002Registered office changed on 18/01/02 from: hearts of oak house 84 kingsway london WC2B 6NF (1 page)
19 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
3 August 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 August 2001Return made up to 10/04/01; full list of members (8 pages)
17 October 2000Full accounts made up to 31 December 1999 (9 pages)
17 October 2000Full accounts made up to 31 December 1999 (9 pages)
19 April 2000Return made up to 10/04/00; full list of members (8 pages)
19 April 2000Return made up to 10/04/00; full list of members (8 pages)
22 October 1999Full accounts made up to 31 December 1998 (11 pages)
22 October 1999Full accounts made up to 31 December 1998 (11 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
14 June 1999Return made up to 10/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 June 1999Return made up to 10/04/99; full list of members (6 pages)
27 October 1998Full accounts made up to 31 December 1997 (9 pages)
27 October 1998Full accounts made up to 31 December 1997 (9 pages)
22 June 1998Return made up to 10/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 June 1998Return made up to 10/04/98; no change of members (4 pages)
2 January 1998Full accounts made up to 31 December 1996 (11 pages)
2 January 1998Full accounts made up to 31 December 1996 (11 pages)
18 June 1997Return made up to 10/04/97; no change of members (4 pages)
18 June 1997Return made up to 10/04/97; no change of members (4 pages)
28 May 1997Full accounts made up to 31 December 1995 (12 pages)
28 May 1997Full accounts made up to 31 December 1995 (12 pages)
25 April 1997Director resigned (1 page)
25 April 1997Return made up to 10/04/96; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 April 1997Director resigned (1 page)
25 April 1997Return made up to 10/04/96; full list of members (7 pages)
17 April 1997New secretary appointed (2 pages)
17 April 1997New secretary appointed (2 pages)
14 May 1996Secretary resigned;director resigned (1 page)
22 February 1996New director appointed (2 pages)
30 October 1995Full accounts made up to 31 December 1994 (14 pages)
30 October 1995Full accounts made up to 31 December 1994 (14 pages)
25 May 1995New director appointed (2 pages)
27 April 1995Return made up to 10/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 April 1995Return made up to 10/04/95; full list of members (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (116 pages)
21 May 1985Accounts made up to 30 September 1984 (11 pages)
1 March 1984Accounts made up to 30 September 1983 (6 pages)