Birmingham Guild Limited (The)

Company Name	Birmingham Guild Limited (The)
Company Status	Dissolved
Company Number	00135010
Category	Private Limited Company
Incorporation Date	2 April 1914(110 years, 1 month ago)
Dissolution Date	4 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	04 February 1997(82 years, 10 months after company formation)
Appointment Duration	12 years (closed 04 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Richard John Wall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(87 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bryn Melyn 8 Buzzard Close Broughton Astley Leicestershire LE9 6TX

Director Name	Mr Alistair Clive Higgins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(88 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Saint Marys Crescent Royal Leamington Spa Warwickshire CV31 1JL

Director Name	Leslie George
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(77 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	59 Howard Road Great Barr Birmingham West Midlands B43 5DT

Director Name	Brian Wynyates Smith
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(77 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern House Chessetts Wood Road, Lapworth Solihull West Midlands B94 6EP

Director Name	Olive Smith
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(77 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 August 1992)
Role	Company Director
Correspondence Address	Lantern House Chessetts Wood Road Lapworth Solihull West Midlands B94 6EP

Director Name	Mr Michael Weston Smith
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(77 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 February 1997)
Role	Chartered Accountant/Company Director
Country of Residence	England
Correspondence Address	Lapworth Park Bushwood Lane Lapworth Solihull West Midlands B94 5PJ

Secretary Name	Mr Mark Rodney Weston Smith
Nationality	British
Status	Resigned
Appointed	14 August 1991(77 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Walsal End House Walsal End Lane Hampton In Arden Solihull West Midlands B92 0HX

Director Name	Alan Wynyates Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(79 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Danzey Green Tanworth In Arden Solihull West Midlands B94 5BJ

Director Name	Michael James Weaving
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(79 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 1997)
Role	Engineer
Correspondence Address	Grove Cottage Rising Lane Lapworth Solihull West Midlands B94 6EP

Director Name	Mr Mark Rodney Weston Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(79 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Walsal End House Walsal End Lane Hampton In Arden Solihull West Midlands B92 0HX

Director Name	John William George
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(80 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 1997)
Role	Sales Manager
Correspondence Address	112 Bustleholme Lane West Bromwich West Midlands B71 3AW

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(82 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(82 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Mr Guillerme Huguen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 1999(84 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2002)
Role	Managing Director
Country of Residence	France
Correspondence Address	15 Rue Mansart Paris 75009

Director Name	Mr Alistair Clive Higgins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(84 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Saint Marys Crescent Royal Leamington Spa Warwickshire CV31 1JL

Director Name	Alan Buckley-Mellor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(87 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2001)
Role	Finance Director
Correspondence Address	6 Windle Court Birchwood Warrington Cheshire WA3 7NG

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2008	Registered office changed on 24/01/08 from: c/o solaglas LIMITED herald way binley coventry CV3 2ND (1 page)
23 January 2008	Declaration of solvency (4 pages)
23 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 2008	Appointment of a voluntary liquidator (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 March 2005	Return made up to 01/03/05; full list of members (3 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
27 March 2003	Return made up to 01/03/03; full list of members (5 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003	New director appointed (3 pages)
10 December 2002	Director resigned (1 page)
12 August 2002	Director's particulars changed (1 page)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2002	Secretary's particulars changed (1 page)
2 April 2002	Return made up to 01/03/02; full list of members (6 pages)
6 February 2002	New director appointed (3 pages)
27 September 2001	Director resigned (1 page)
3 September 2001	Director's particulars changed (1 page)
10 August 2001	Full accounts made up to 31 December 2000 (8 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
13 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	Return made up to 01/03/01; full list of members (6 pages)
4 December 2000	Location of register of members (1 page)
4 December 2000	Location of debenture register (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 01/03/00; full list of members (5 pages)
20 October 1999	Return made up to 14/08/99; full list of members (6 pages)
20 October 1999	Location of debenture register (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
27 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director resigned (1 page)
7 September 1999	Location of register of members (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
27 October 1998	Auditor's resignation (1 page)
21 October 1998	Return made up to 14/08/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
25 January 1998	Return made up to 14/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/01/98 (6 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
24 February 1997	Memorandum and Articles of Association (7 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 February 1997	Registered office changed on 18/02/97 from: guild works 175 electrical avenue witton birmingham B6 7DF (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (10 pages)
15 November 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
15 November 1996	Memorandum and Articles of Association (17 pages)
15 November 1996	S-div 31/10/96 (1 page)
1 October 1996	Return made up to 14/08/96; full list of members (9 pages)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
5 October 1995	Return made up to 14/08/95; no change of members (8 pages)
25 April 1995	Registered office changed on 25/04/95 from: grosvenor works grosvenor street west birmingham B16 8HL (1 page)

Birmingham Guild Limited (The)

Business Activity

Directors

Location

Accounts

Filing History

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