Company NameBirmingham Housing Industries Limited
Company StatusDissolved
Company Number00339922
CategoryPrivate Limited Company
Incorporation Date4 May 1938(85 years, 11 months ago)
Dissolution Date20 April 2004 (19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameCatherine Jatinder Wright
NationalityBritish
StatusClosed
Appointed17 October 2003(65 years, 6 months after company formation)
Appointment Duration6 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address6 Otford Crescent
Crofton Park
London
SE4 1RD
Director NameMontpellier Group Nominees Limited (Corporation)
StatusClosed
Appointed02 September 2002(64 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 20 April 2004)
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NamePeter Clifford Bailey
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(53 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodwinds
Henley Road
Marlow
Buckingamshire
SL7 2BZ
Director NamePaul David Wiltshire
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(53 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 February 1993)
RoleCompany Director
Correspondence Address4 Lawrence Grove
Prestwood
Buckinghamshire
HP16 0SN
Secretary NamePeter Clifford Bailey
NationalityBritish
StatusResigned
Appointed16 March 1992(53 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodwinds
Henley Road
Marlow
Buckingamshire
SL7 2BZ
Director NameKeith Coxshall
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(54 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Badgers Holt
Tunbridge Wells
Kent
TN2 3ES
Director NameMr Robert Tyler
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(54 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Tudor Close
Lichfield
Staffordshire
WS14 9RX
Secretary NameJames Dunsmore
NationalityBritish
StatusResigned
Appointed01 February 1993(54 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 April 2000)
RoleSecretary
Correspondence Address1 Fernie Close
Lichfield Road
Stone
Staffordshire
ST15 8YD
Director NameJames Dunsmore
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(58 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2000)
RoleCompany Director
Correspondence Address1 Fernie Close
Lichfield Road
Stone
Staffordshire
ST15 8YD
Director NameIvor Stewart Davenport
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(60 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 25 November 1999)
RoleCompany Director
Correspondence Address171 Barnett Lane
Kingswinford
West Midlands
DY6 9QA
Director NameAlexander Nigel McArthur
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(61 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address138 King Charles Road
Surbiton
Surrey
KT5 8QN
Director NameMr Paul Sellars
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2000(62 years after company formation)
Appointment Duration2 years, 4 months (resigned 02 September 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite House
Withyham
Hartfield
East Sussex
TN7 4BT
Secretary NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed30 April 2000(62 years after company formation)
Appointment Duration3 years, 5 months (resigned 17 October 2003)
Correspondence Address39 Cornhill
London
EC3V 3NU

Location

Registered Address39 Cornhill
London
EC3V 3NU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,055,813

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
21 November 2003Application for striking-off (1 page)
29 October 2003New secretary appointed (1 page)
29 October 2003Secretary resigned (2 pages)
29 October 2003Director resigned (2 pages)
23 October 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
3 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
25 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003Return made up to 16/03/03; full list of members (6 pages)
9 October 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002Director resigned (1 page)
9 September 2002New director appointed (5 pages)
14 May 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
14 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2002Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 2001Location of register of members (1 page)
4 November 2001Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001Location of debenture register (1 page)
25 September 2001Secretary's particulars changed (1 page)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (7 pages)
13 April 2001Return made up to 16/03/01; full list of members (6 pages)
21 July 2000Secretary resigned;director resigned (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000New director appointed (5 pages)
14 June 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
4 May 2000Return made up to 16/03/00; full list of members (5 pages)
20 December 1999New director appointed (2 pages)
10 December 1999Director resigned (1 page)
17 May 1999Return made up to 16/03/99; full list of members (7 pages)
17 May 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
19 April 1999Registered office changed on 19/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
17 March 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
29 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
14 July 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
21 April 1997Return made up to 16/03/97; full list of members (8 pages)
7 January 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
30 April 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
26 April 1996Return made up to 16/03/96; full list of members (5 pages)
20 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)