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BIGLIS COMPANY,LIMITED(THE)

Learn more about BIGLIS COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RS

BIGLIS COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00054813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.11.15
last member list: 1997.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.17
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REGISTERED OFFICE CHANGED ON 16/04/99 FROM:, FAIREY GROUP PLC, STATION ROAD, EGHAM, SURREY TW20 9NP
Form type: 287
Date: 1999.04.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
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REGISTERED OFFICE CHANGED ON 25/03/97 FROM:, 12 HICKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL WEST MIDLANDS B94 6NW
Form type: 287
Date: 1997.03.25
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EXEMPTION FROM APPOINTING AUDITORS 17/06/96
Form type: SRES03
Date: 1996.07.01
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/06/93
Form type: SRES01
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/05/93
Form type: ELRES
Date: 1993.06.03
Child documents:
Document type: ANNOTATION
Date: 1993.06.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/93
Document type: ANNOTATION
Date: 1993.06.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/05/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/12/92
Form type: SRES01
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/91 FROM:, 12 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH,SOLIHULL, WEST MIDLANDS B94 6NW
Form type: 287
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/91 FROM:, 16 ST ANDREWS CRESCENT, CARDIFF, CF1 3DD
Form type: 287
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/10/90
Form type: SRES01
Date: 1990.11.16

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Company directors and board members:

CATHERINE JULIA SUTTON (dissolve)
Secretary, 1998.03.16
11 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
PAUL VICTOR BOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1998.03.16
11 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
JAMES GRAHAM ZACHARIAS (dissolve)
Director, FINANCE DIRECTOR, 1998.03.16
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY
PAUL VICTOR BOUGHTON (dissolve)
Secretary, 1997.03.19 - 1998.03.16
205 COOMBE LANE WIMBLEDON , LONDON
SW20 0RG
RICHARD HALDANE STOKES MONTANARD (dissolve)
Secretary, 1992.05.08 - 1993.03.17
20 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HA, WARWICKSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1993.03.17 - 1997.03.19
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
HENLEY INVESTMENT MANAGEMENT LIMITED (dissolve)
Director, 1992.12.10 - 1998.03.16
FAIREY GROUP PLC STATION ROAD , EGHAM
TW20 9LB, SURREY
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED (dissolve)
Director, 1992.12.10 - 1998.03.16
FAIREY GROUP PLC STATION ROAD , EGHAM
TW20 9LB, SURREY
RICHARD HALDANE STOKES MONTANARO (dissolve)
Director, ACCOUNTANT, 1992.05.08 - 1992.12.10
29 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HE, WARWICKSHIRE
IAN LAURENCE STAPLES (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.08 - 1992.12.10
THE PADDOCKS LOWSONFORD , SOLIHULL
B95 5HN, WEST MIDLANDS

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Information about the Private Limited Company BIGLIS COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data