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BIRMINGHAM CAPITAL TRUST LIMITED

Learn more about BIRMINGHAM CAPITAL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25-29 HARPER ROAD, LONDON, UNITED KINGDOM, SE1 6AW

BIRMINGHAM CAPITAL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00071772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.11.02
dissolution date: 2010.11.23
last member list: 2009.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company BIRMINGHAM CAPITAL TRUST LIMITED was a Private Limited Company, registration number 00071772, established in United Kingdom on the 2. November 1901. The company was dissolved. The company was in business for 115 years and 1 month. The company used to be located at 25-29 HARPER ROAD, LONDON, UNITED KINGDOM, SE1 6AW. Business of the company BIRMINGHAM CAPITAL TRUST LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.11.23. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.04.10. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1982.08.03
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1986.02.18
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1986.02.19
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.03.21
DINESH KUMAR CHANDARIA
SUB-MORTGAGE - Outstanding on 1992.12.03

List of company documents:

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Find out more information about BIRMINGHAM CAPITAL TRUST LIMITED. Our website makes it possible to view other available documents related to BIRMINGHAM CAPITAL TRUST LIMITED. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL HOLMES / 01/01/2009
Form type: 288c
Date: 2009.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1XP
Form type: 287
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/01/02 FROM:, HEARTS OF OAK HOUSE, 84 KINGSWAY, LONDON, WC2B 6NF
Form type: 287
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/93 FROM:, EDMUND HOUSE, 12-22 NEWHALL STREET, BIRMINGHAM B3 3EW
Form type: 287
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 14/04/93
Form type: SRES02
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.25

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Company directors and board members:

NEIL MCDONALD HOLMES (dissolve)
Secretary, DIRECTOR, 1995.05.03 - 2010.11.23
NO 56 CARRER AVELLANERS LA POBLA DE MONTOMES , 437 61 TARRAGONA
437 61, SPAIN
NEIL MCDONALD HOLMES (dissolve)
Director, 1995.05.03 - 2010.11.23
NO 56 CARRER AVELLANERS LA POBLA DE MONTOMES , 437 61 TARRAGONA
437 61, SPAIN
SYED MASUD SALAHUDDIN KEMAL (dissolve)
Director, LAWYER, 1999.08.30 - 2010.11.23
GT ROAD SADHOKE , DIST GUJRANWALA
PAKISTAN
MUKARRAM JAVAID SYED (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 2010.11.23
P.O. BOX 7852- SAIF ZONE FLAT 703 KHALIFA AL MARIKI , BUILDING AL WANDA SHARJAH
U A E
VERNON ROBERT NORTON (dissolve)
Secretary, 1992.04.22 - 1996.03.11
46 PRINCES ROAD , SALE
M33 3FF, CHESHIRE
SYED SAJJAD HUSSAIN BUKHARI (dissolve)
Director, BUSINESS MAN, 1995.11.30 - 2002.03.20
63 WILBERFORCE ROAD HENDON , LONDON
NW9 6AT
THOMAS BLACKHALL KERR (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 1993.02.18
DUART HOUSE 4 VAPRON ROAD MANNAMEAD , PLYMOUTH
PL3 5NL, DEVON
VERNON ROBERT NORTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 1996.03.11
46 PRINCES ROAD , SALE
M33 3FF, CHESHIRE
ERILARIA SYED (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 1995.07.24
5 NEVILLE DRIVE , LONDON
N2 0QS

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Information about the Private Limited Company BIRMINGHAM CAPITAL TRUST LIMITED 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