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BIRMINGHAM GUILD LIMITED (THE)

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

Company details

C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

BIRMINGHAM GUILD LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00135010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.04.02
dissolution date: 2009.02.04
last member list: 2007.03.01
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: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, C/O SOLAGLAS LIMITED, HERALD WAY, BINLEY, COVENTRY CV3 2ND
Form type: 287
Date: 2008.01.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S386 DISP APP AUDS 22/05/01
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/01
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/01
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.12.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/98
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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VARYING SHARE RIGHTS AND NAMES 04/02/97
Form type: SRES12
Date: 1997.02.24
£2.95
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ADOPT MEM AND ARTS 04/02/97
Form type: SRES01
Date: 1997.02.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, GUILD WORKS, 175 ELECTRICAL AVENUE, WITTON, BIRMINGHAM B6 7DF
Form type: 287
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 1997.02.04 - 2009.02.04
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ALISTAIR CLIVE HIGGINS (dissolve)
Director, FINANCE DIRECTOR, 2002.12.01 - 2009.02.04
2 SAINT MARYS CRESCENT , ROYAL LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
RICHARD JOHN WALL (dissolve)
Director, FINANCE DIRECTOR, 2002.01.02 - 2009.02.04
BRYN MELYN 8 BUZZARD CLOSE , BROUGHTON ASTLEY
LE9 6TX, LEICESTERSHIRE
MARK RODNEY WESTON SMITH (dissolve)
Secretary, 1991.08.14 - 1997.02.04
WALSAL END HOUSE WALSAL END LANE HAMPTON IN ARDEN , SOLIHULL
B92 0HX, WEST MIDLANDS
ALAN BUCKLEY-MELLOR (dissolve)
Director, FINANCE DIRECTOR, 2001.06.01 - 2001.09.14
6 WINDLE COURT BIRCHWOOD , WARRINGTON
WA3 7NG, CHESHIRE
WILLIAM FREDERICK BUYS (dissolve)
Director, 1997.02.04 - 1999.01.29
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
JOHN WILLIAM GEORGE (dissolve)
Director, SALES MANAGER, 1994.05.03 - 1997.02.04
112 BUSTLEHOLME LANE , WEST BROMWICH
B71 3AW, WEST MIDLANDS
LESLIE GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1993.12.24
59 HOWARD ROAD GREAT BARR , BIRMINGHAM
B43 5DT, WEST MIDLANDS
ALISTAIR CLIVE HIGGINS (dissolve)
Director, FINANCE DIRECTOR, 1999.01.29 - 2001.06.01
2 SAINT MARYS CRESCENT , ROYAL LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
GUILLERME HUGUEN (dissolve)
Director, MANAGING DIRECTOR, 1999.01.29 - 2002.12.01
15 RUE MANSART , PARIS
75009
FRANCE
PHILIP JOHN MARGRAVE (dissolve)
Director, 1997.02.04 - 1999.01.29
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
ALAN WYNYATES SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1997.02.04
HILL HOUSE DANZEY GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5BJ, WEST MIDLANDS
OLIVE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.08.14
LANTERN HOUSE CHESSETTS WOOD ROAD LAPWORTH , SOLIHULL
B94 6EP, WEST MIDLANDS
MICHAEL JAMES WEAVING (dissolve)
Director, ENGINEER, 1993.10.01 - 1997.02.04
GROVE COTTAGE RISING LANE LAPWORTH , SOLIHULL
B94 6EP, WEST MIDLANDS
MARK RODNEY WESTON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1999.09.10
WALSAL END HOUSE WALSAL END LANE HAMPTON IN ARDEN , SOLIHULL
B92 0HX, WEST MIDLANDS
MICHAEL WESTON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1991.08.14 - 1997.02.04
LAPWORTH PARK BUSHWOOD LANE LAPWORTH , SOLIHULL
B94 5PJ, WEST MIDLANDS
BRIAN WYNYATES SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1997.02.04
LANTERN HOUSE CHESSETTS WOOD ROAD, LAPWORTH , SOLIHULL
B94 6EP, WEST MIDLANDS

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Information about the Private Limited Company BIRMINGHAM GUILD 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: 2016.04.05. Reload the data