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THE BIRMINGHAM STOCK EXCHANGE BUILDINGS COMPANY,

Learn more about THE BIRMINGHAM STOCK EXCHANGE BUILDINGS COMPANY,. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON STOCK EXCHANGE, LONDON, EC2N 1HP

THE BIRMINGHAM STOCK EXCHANGE BUILDINGS COMPANY, on the map

Company type: Private Unlimited Company
Company number: 00069874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.04.18
dissolution date: 1998.09.15
last member list: 1996.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.23
documents available: 1

List of company documents:

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Find out more information about THE BIRMINGHAM STOCK EXCHANGE BUILDINGS COMPANY,. Our website makes it possible to view other available documents related to THE BIRMINGHAM STOCK EXCHANGE BUILDINGS COMPANY,. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.17
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VARYING SHARE RIGHTS AND NAMES 05/02/98
Form type: SRES12
Date: 1998.02.13
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£ NC 50000/48835, 05/02/98
Form type: SRES05
Date: 1998.02.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.02.02
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1998.02.02
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1998.02.02
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ADOPT MEM AND ARTS 14/01/98
Form type: SRES01
Date: 1998.02.02
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1998.02.02
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REREGISTRATION OTHER 14/01/98
Form type: SRES02
Date: 1998.02.02
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1998.02.02
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/10/92
Form type: ELRES
Date: 1992.10.09
Child documents:
Document type: ANNOTATION
Date: 1992.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/92
Document type: ANNOTATION
Date: 1992.10.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/10/92
Form type: SRES01
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03
Form type: 225(1)
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/91 FROM:, THE STOCK EXCHANGE, LONDON, EC2N 1HP
Form type: 287
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/88 FROM:, 33 CHARLES STREET,, BIRMINGHAM 3
Form type: 287
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/87
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/86
Form type: AA
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.06

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Company directors and board members:

KEITH O'DWYER ROBINSON (dissolve)
Secretary, 1992.09.27 - 1998.09.15
53 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
KEITH O'DWYER ROBINSON (dissolve)
Director, SECRETARY TO THE BOARD, 1992.09.27 - 1998.09.15
53 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
IAN GEORGE SALTER (dissolve)
Director, STOCKBROKER, 1992.09.27 - 1998.09.15
FLAT 2 34 ST LEONARDS TERRACE , LONDON
SW3 4QQ
JANE VICTORIA BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.27 - 1994.02.28
FARTHINGS 6 WOODLANDS CLOSE , ASCOT
SL5 9HU, BERKSHIRE
MICHAEL DOBEL (dissolve)
Director, GENERAL MANAGER, 1992.09.27 - 1995.08.11
BURR HOUSE BURR STREET , HARWELL
OX11 0DT, OXON
DONALD CHARLES WASDELL (dissolve)
Director, STOCKBROKER, 1992.09.27 - 1995.03.20
KEEPERS WELCOMBE PARK , STRATFORD UPON AVON
CV37 0NR, WARWICKSHIRE

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Information about the Private Unlimited Company THE BIRMINGHAM STOCK EXCHANGE BUILDINGS COMPANY, 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: 2016.04.02. Reload the data