Birmingham Stationers Limited

Company Name	Birmingham Stationers Limited
Company Status	Dissolved
Company Number	02012880
Category	Private Limited Company
Incorporation Date	22 April 1986(38 years ago)
Dissolution Date	9 November 2004 (19 years, 5 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

Director Name	Michael Albert Denning
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1994(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	17 Ruffetts Wood Kingsnorth Ashford Kent TN23 3QQ

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	18 December 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 November 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	16 July 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(17 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 09 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr Michael Chalfont
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	56 Mellish Road Walsall West Midlands WS4 2EB

Director Name	Mrs Margaret Clifton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Hanscroft Back Lane Coleshill Birmingham West Midlands B46 2AW

Secretary Name	Mr Michael Chalfont
Nationality	British
Status	Resigned
Appointed	28 March 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	56 Mellish Road Walsall West Midlands WS4 2EB

Director Name	Derek Charles Bird
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	High Corner The Warren Ashtead Surrey KT21 5SL

Director Name	Mr Michael Anthony Loftus
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Secretary Name	Mr Michael Anthony Loftus
Nationality	British
Status	Resigned
Appointed	27 January 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Secretary Name	Keith Richard Thompson
Nationality	British
Status	Resigned
Appointed	06 June 1997(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 July 2003)
Role	Company Director
Correspondence Address	71 Ash Road Sutton Surrey SM3 9LA

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Location

Registered Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
11 June 2004	Application for striking-off (1 page)
17 March 2004	Return made up to 28/03/04; full list of members (7 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: stat plus house greenlea park prince george,s road london SW19 2PU (1 page)
24 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
25 April 2002	Return made up to 28/03/02; full list of members (7 pages)
30 January 2002	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Particulars of mortgage/charge (10 pages)
25 April 2001	Return made up to 28/03/01; full list of members (7 pages)
20 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
20 March 2001	Declaration of assistance for shares acquisition (7 pages)
17 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 April 1999	Return made up to 28/03/99; full list of members (6 pages)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 April 1998	Return made up to 28/03/98; full list of members (6 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
8 April 1997	Return made up to 28/03/97; full list of members (6 pages)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1996	Director resigned (1 page)
10 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 December 1995	Director resigned (2 pages)
21 November 1995	Full accounts made up to 31 December 1994 (12 pages)
15 March 1995	Return made up to 28/03/95; full list of members (8 pages)
22 April 1986	Incorporation (13 pages)

Birmingham Stationers Limited

Business Activity

Directors

Location

Accounts

Filing History

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