Harborne
Birmingham
B17 8QR
Director Name | Mrs Cecilia Racquel Colman |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1992(13 years, 9 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 25 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Beechworth Close West Heath Road London NW3 7UT |
Director Name | Ms Susan Rose Stone |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1992(13 years, 9 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 25 July 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 191 Lordswood Road Harborne Birmingham B17 9BP |
Secretary Name | Mr Geoffrey Edward Allen |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2001(23 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 25 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Sandford Close Hill Ridware Rugeley Staffordshire WS15 3RH |
Director Name | Mrs Alexandra Leah Dorothy Maurice |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2007(29 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 25 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Daleham Mews London NW3 5DB |
Director Name | Alan Nevil Carless |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(13 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 30 September 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 39 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TN |
Secretary Name | John Bellamy Corcoran |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(13 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 December 2001) |
Role | Company Director |
Correspondence Address | 2 Waveney Grove Cannock Staffordshire WS11 1NL |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2011 |
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Turnover | £2,483,523 |
Gross Profit | £1,728,661 |
Net Worth | £20,755,951 |
Cash | £1,934,350 |
Current Liabilities | £669,538 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
25 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
25 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
16 January 2017 | Liquidators' statement of receipts and payments to 30 December 2016 (8 pages) |
16 January 2017 | Liquidators' statement of receipts and payments to 30 December 2016 (8 pages) |
12 January 2016 | Liquidators' statement of receipts and payments to 30 December 2015 (8 pages) |
12 January 2016 | Liquidators' statement of receipts and payments to 30 December 2015 (8 pages) |
12 January 2016 | Liquidators statement of receipts and payments to 30 December 2015 (8 pages) |
11 February 2015 | Liquidators' statement of receipts and payments to 30 December 2014 (8 pages) |
11 February 2015 | Liquidators' statement of receipts and payments to 30 December 2014 (8 pages) |
11 February 2015 | Liquidators statement of receipts and payments to 30 December 2014 (8 pages) |
9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
4 March 2014 | Liquidators statement of receipts and payments to 30 December 2013 (12 pages) |
4 March 2014 | Liquidators' statement of receipts and payments to 30 December 2013 (12 pages) |
4 March 2014 | Liquidators' statement of receipts and payments to 30 December 2013 (12 pages) |
4 February 2014 | Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013 (3 pages) |
4 February 2014 | Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013 (3 pages) |
9 April 2013 | Change of share class name or designation (2 pages) |
9 April 2013 | Change of share class name or designation (2 pages) |
11 January 2013 | Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 11 January 2013 (1 page) |
11 January 2013 | Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 11 January 2013 (1 page) |
10 January 2013 | Resolutions
|
10 January 2013 | Declaration of solvency (3 pages) |
10 January 2013 | Appointment of a voluntary liquidator (1 page) |
10 January 2013 | Appointment of a voluntary liquidator (1 page) |
10 January 2013 | Resolutions
|
10 January 2013 | Declaration of solvency (3 pages) |
8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
17 August 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
17 August 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
15 September 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
15 September 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (8 pages) |
15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (8 pages) |
20 September 2010 | Accounts for a small company made up to 31 December 2009 (19 pages) |
20 September 2010 | Accounts for a small company made up to 31 December 2009 (19 pages) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (8 pages) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (8 pages) |
6 November 2009 | Director's details changed for Alexandra Leah Dorothy Maurice on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Alexandra Leah Dorothy Maurice on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Alexandra Leah Dorothy Maurice on 6 November 2009 (2 pages) |
7 September 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
7 September 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
7 November 2008 | Return made up to 12/10/08; no change of members (10 pages) |
7 November 2008 | Return made up to 12/10/08; no change of members (10 pages) |
1 October 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
1 October 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
5 December 2007 | New director appointed (3 pages) |
5 December 2007 | New director appointed (3 pages) |
23 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
23 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
24 September 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
24 September 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
27 October 2006 | Return made up to 12/10/06; full list of members (10 pages) |
27 October 2006 | Return made up to 12/10/06; full list of members (10 pages) |
11 August 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
11 August 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
20 July 2006 | Resolutions
|
20 July 2006 | Resolutions
|
19 July 2006 | £ ic 500000/476200 21/06/06 £ sr 23800@1=23800 (1 page) |
19 July 2006 | £ ic 500000/476200 21/06/06 £ sr 23800@1=23800 (1 page) |
26 October 2005 | Return made up to 12/10/05; full list of members (10 pages) |
26 October 2005 | Return made up to 12/10/05; full list of members (10 pages) |
23 September 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
23 September 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
30 October 2004 | Return made up to 12/10/04; full list of members (11 pages) |
30 October 2004 | Return made up to 12/10/04; full list of members (11 pages) |
18 October 2004 | Group of companies' accounts made up to 31 December 2003 (16 pages) |
18 October 2004 | Group of companies' accounts made up to 31 December 2003 (16 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
7 April 2004 | Declaration of assistance for shares acquisition (4 pages) |
7 April 2004 | Resolutions
|
7 April 2004 | Declaration of assistance for shares acquisition (4 pages) |
7 April 2004 | Resolutions
|
7 April 2004 | Memorandum and Articles of Association (9 pages) |
7 April 2004 | Memorandum and Articles of Association (9 pages) |
18 October 2003 | Return made up to 12/10/03; full list of members (11 pages) |
18 October 2003 | Return made up to 12/10/03; full list of members (11 pages) |
7 October 2003 | Group of companies' accounts made up to 31 December 2002 (16 pages) |
7 October 2003 | Group of companies' accounts made up to 31 December 2002 (16 pages) |
4 November 2002 | Return made up to 12/10/02; full list of members (11 pages) |
4 November 2002 | Return made up to 12/10/02; full list of members (11 pages) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
2 July 2002 | Registered office changed on 02/07/02 from: colman house 121 livery street birmingham west midlands B3 1RS (1 page) |
2 July 2002 | Registered office changed on 02/07/02 from: colman house 121 livery street birmingham west midlands B3 1RS (1 page) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | Secretary resigned (1 page) |
11 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | New secretary appointed (2 pages) |
12 November 2001 | Return made up to 12/10/01; full list of members (10 pages) |
12 November 2001 | Return made up to 12/10/01; full list of members (10 pages) |
13 September 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
13 September 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
31 October 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
31 October 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
18 October 2000 | Return made up to 12/10/00; full list of members (10 pages) |
18 October 2000 | Return made up to 12/10/00; full list of members (10 pages) |
9 November 1999 | Return made up to 12/10/99; full list of members (9 pages) |
9 November 1999 | Return made up to 12/10/99; full list of members (9 pages) |
12 October 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
12 October 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
15 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
15 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
14 October 1998 | Return made up to 12/10/98; change of members (9 pages) |
14 October 1998 | Return made up to 12/10/98; change of members (9 pages) |
27 October 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
27 October 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
20 October 1997 | Return made up to 12/10/97; change of members (9 pages) |
20 October 1997 | Return made up to 12/10/97; change of members (9 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
16 October 1996 | Return made up to 12/10/96; full list of members (8 pages) |
16 October 1996 | Return made up to 12/10/96; full list of members (8 pages) |
31 October 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
31 October 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
6 October 1995 | Return made up to 12/10/95; no change of members (10 pages) |
6 October 1995 | Return made up to 12/10/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
20 March 1992 | New director appointed (2 pages) |
20 March 1992 | New director appointed (2 pages) |
16 March 1992 | New director appointed (2 pages) |
16 March 1992 | New director appointed (2 pages) |
14 November 1991 | Director resigned (2 pages) |
14 November 1991 | Director resigned (2 pages) |
28 July 1989 | Secretary resigned;new secretary appointed;director resigned (3 pages) |
28 July 1989 | Secretary resigned;new secretary appointed;director resigned (3 pages) |
13 January 1987 | Director resigned (2 pages) |
13 January 1987 | Director resigned (2 pages) |