Skelton Birmingham Limited

Company Name	Skelton Birmingham Limited
Company Status	Dissolved
Company Number	02462311
Category	Private Limited Company
Incorporation Date	23 January 1990(34 years, 3 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Names	3

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	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	18 years, 11 months (closed 14 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(12 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies 26 Badbury Swindon Wiltshire SN4 0EU

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	09 February 2004(14 years after company formation)
Appointment Duration	6 years, 10 months (closed 14 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(2 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 June 2006)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Brian George Williams
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	120 Castlewood Drive Eltham London SE9 1NG

Secretary Name	Anthony Richard John
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	65 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Spurfold House Radnor Road Peaslake Surrey GU5 9BS

Director Name	Mr Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2009)
Role	Manager
Correspondence Address	Langham House Rode Frome Somerset BA11 6PS

Secretary Name	Hon Edward Dawson Damer
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	Gledswood Melrose Roxburghshire TD6 9DN Scotland

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 202 (5 pages)
9 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 202 (5 pages)
9 February 2010	Director's details changed for Mr James Nigel Burns on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr James Nigel Burns on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr James Nigel Burns on 1 January 2010 (2 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
24 September 2009	Full accounts made up to 31 August 2008 (14 pages)
24 September 2009	Full accounts made up to 31 August 2008 (14 pages)
6 August 2009	Appointment Terminated Director duncan moss (1 page)
6 August 2009	Appointment terminated director duncan moss (1 page)
6 February 2009	Return made up to 23/01/09; full list of members (4 pages)
6 February 2009	Return made up to 23/01/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 August 2007 (15 pages)
14 January 2009	Full accounts made up to 31 August 2007 (15 pages)
8 February 2008	Return made up to 23/01/08; full list of members (2 pages)
8 February 2008	Return made up to 23/01/08; full list of members (2 pages)
5 November 2007	Full accounts made up to 31 August 2006 (15 pages)
5 November 2007	Full accounts made up to 31 August 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
5 February 2007	Return made up to 23/01/07; full list of members (2 pages)
5 February 2007	Return made up to 23/01/07; full list of members (2 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
19 January 2007	Accounting reference date shortened from 30/06/07 to 31/08/06 (1 page)
19 January 2007	Accounting reference date shortened from 30/06/07 to 31/08/06 (1 page)
11 August 2006	Particulars of mortgage/charge (15 pages)
11 August 2006	Particulars of mortgage/charge (15 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (15 pages)
25 April 2006	Full accounts made up to 30 June 2005 (15 pages)
31 January 2006	Return made up to 23/01/06; full list of members (2 pages)
31 January 2006	Return made up to 23/01/06; full list of members (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2005	Memorandum and Articles of Association (11 pages)
26 April 2005	Memorandum and Articles of Association (11 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2005	Particulars of mortgage/charge (15 pages)
19 April 2005	Particulars of mortgage/charge (15 pages)
1 April 2005	Company name changed skelton projects (stoke) LIMITED\certificate issued on 01/04/05 (2 pages)
1 April 2005	Company name changed skelton projects (stoke) LIMITED\certificate issued on 01/04/05 (2 pages)
21 February 2005	Return made up to 23/01/05; full list of members (8 pages)
21 February 2005	Return made up to 23/01/05; full list of members (8 pages)
17 January 2005	Full accounts made up to 30 June 2004 (7 pages)
17 January 2005	Full accounts made up to 30 June 2004 (7 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
9 February 2004	Return made up to 23/01/04; full list of members (8 pages)
9 February 2004	Return made up to 23/01/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 30 June 2003 (7 pages)
3 November 2003	Full accounts made up to 30 June 2003 (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
28 January 2003	Return made up to 23/01/03; full list of members (8 pages)
28 January 2003	Return made up to 23/01/03; full list of members (8 pages)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18/20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18/20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
18 February 2002	Return made up to 23/01/02; full list of members (7 pages)
18 February 2002	Return made up to 23/01/02; full list of members (7 pages)
5 December 2001	Recon 03/12/01 (1 page)
5 December 2001	Recon 03/12/01 (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 September 2001	Accounts made up to 30 June 2001 (5 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (7 pages)
4 April 2001	New director appointed (7 pages)
1 March 2001	Company name changed bride lane trading LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed bride lane trading LIMITED\certificate issued on 01/03/01 (2 pages)
5 February 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 05/02/01 (8 pages)
5 February 2001	Return made up to 23/01/01; full list of members (8 pages)
18 December 2000	Accounts made up to 30 June 2000 (5 pages)
18 December 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
17 February 2000	Return made up to 23/01/00; full list of members (8 pages)
17 February 2000	Return made up to 23/01/00; full list of members (8 pages)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
22 October 1999	Accounts made up to 30 June 1999 (5 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (3 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (3 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Return made up to 23/01/99; no change of members (9 pages)
29 January 1999	Return made up to 23/01/99; no change of members (9 pages)
24 August 1998	Accounts made up to 30 June 1998 (5 pages)
24 August 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
17 February 1998	Return made up to 23/01/98; full list of members (11 pages)
17 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 July 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1997	Accounts made up to 30 June 1997 (5 pages)
10 February 1997	Return made up to 23/01/97; no change of members (9 pages)
10 February 1997	Return made up to 23/01/97; no change of members (9 pages)
21 January 1997	Full accounts made up to 30 June 1996 (9 pages)
21 January 1997	Full accounts made up to 30 June 1996 (9 pages)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
1 February 1996	Return made up to 23/01/96; no change of members (8 pages)
1 February 1996	Return made up to 23/01/96; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
17 October 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
17 October 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
2 June 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 June 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)

Skelton Birmingham Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London