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DOCUMEDIA BIRMINGHAM LIMITED

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

Company details

KPMG 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP

DOCUMEDIA BIRMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00158941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.09.17
dissolution date: 2007.01.09
last member list: 2001.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Previous names:

Company DOCUMEDIA BIRMINGHAM LIMITED was a Private Limited Company, registration number 00158941, established in United Kingdom on the 17. September 1919. The company was dissolved. The company was in business for 97 years and 2 months. Previous names of this company were: W.W. ALLEN AND COMPANY, LIMITED . The company used to be located at KPMG 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP. Business of the company DOCUMEDIA BIRMINGHAM LIMITED by SIC and NACE code was "2123 - Manufacture of paper stationery". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.01.09. The latest accounts are filed up to 2000.02.29. The latest annual return was filed up to 2001.06.14. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.03.28 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.03.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.15
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.01.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.02
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, 37 WINDSOR STREET, CHELTENHAM, GLOUCESTERSHIRE GL52 2DG
Form type: 287
Date: 2001.10.26
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, W.W. ALLEN AND COMPANY, LIMITED, CERTIFICATE ISSUED ON 23/02/01
Form type: CERTNM
Date: 2001.02.23
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, KEMBREY STREET, SWINDON, WILTSHIRE, SN2 6YW
Form type: 287
Date: 1999.11.17
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 11/03/99 TO 28/02/99
Form type: 225
Date: 1999.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
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FULL ACCOUNTS MADE UP TO 11/03/98
Form type: AA
Date: 1999.01.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.17
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/06/98 FROM:, 13 RADNOR WALK, CHELSEA, LONDON, SW3 4BP
Form type: 287
Date: 1998.06.01
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96911 ORD @ £1 11/03/98
Form type: ORES14
Date: 1998.04.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.04.20
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AD 11/03/98---------, £ SI [email protected]=96911, £ IC 20350/117261
Form type: 88(2)R
Date: 1998.04.20
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 11/03/98
Form type: 225
Date: 1998.04.17
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£ NC 21000/117911, 11/03/98
Form type: 123
Date: 1998.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.28
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/03/98
Form type: SRES07
Date: 1998.03.27
£2.95
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ADOPT MEM AND ARTS 11/03/98
Form type: SRES01
Date: 1998.03.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98
Form type: 225
Date: 1997.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, STIRLING ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4NE
Form type: 287
Date: 1997.05.09

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Company directors and board members:

CATHRYN JANE CHANDLER (dissolve)
Secretary, 2000.01.31 - 2007.01.09
YEW TREE COTTAGE PENY-CAE-MAWR , USK
NP15 1ND
ANTHONY STUART BYERS (dissolve)
Director, MARKETING DIRECTOR, 1998.11.19 - 2007.01.09
THE SCHOOL HOUSE STRATFORD STREET , TUNBRIDGE WELLS
TN1 2JH, KENT
ADRIAN JAMES CHASE (dissolve)
Director, OPERATIONS DIRECTOR, 1998.11.19 - 2007.01.09
3 HOARSTONE COURT HOARSTONE LANE , BEWDLEY
DY12 1RB, WORCESTERSHIRE
JON ANDREW VICTOR SOPHER (dissolve)
Director, 1997.04.24 - 2007.01.09
STRATHMORE BRISTOL ROAD ALLINGTON , CHIPPENHAM
SN14 6NA, WILTSHIRE
CATHRYN JANE CHANDLER (dissolve)
Secretary, 1997.12.31 - 1998.03.03
22 WEST STREET , ALDBOURNE
SN8 2BS, WILTSHIRE
DEREK JOHN HARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.09 - 1997.04.24
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
IAN GEORGE JONES (dissolve)
Secretary, 1991.06.14 - 1997.01.09
5 WILBYE CLOSE , BURY ST EDMUNDS
IP32 7DT, SUFFOLK
RICHARD FREEMAN & CO SECRETARIES LIMITED (dissolve)
Secretary, 1997.04.24 - 1997.12.31
13 RADNOR WALK CHELSEA , LONDON
SW3 4BP
JON ANDREW VICTOR SOPHER (dissolve)
Secretary, 1998.03.03 - 2000.01.31
STRATHMORE BRISTOL ROAD ALLINGTON , CHIPPENHAM
SN14 6NA, WILTSHIRE
MICHAEL ANTHONY AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 1997.04.24
5 OLD OAK AVENUE , CHIPSTEAD
CR5 3PG, SURREY
SIMON ACHILLES BAKER (dissolve)
Director, PRINTER, 1995.04.01 - 1997.12.31
1 GRANGE FARM COTTAGES BUXSHALLS HILL LINDFIELD , HAYWARDS HEATH
RH16 2QY, WEST SUSSEX
ROY ANTHONY BARNEY (dissolve)
Director, 1991.06.14 - 1997.12.31
ST BERNARDS 46 OUT RISBYGATE , BURY ST EDMUNDS
IP33 3RJ, SUFFOLK
RICHARD JAMES BUTLER (dissolve)
Director, 1991.06.14 - 1992.04.07
THE SECRETARY'S HOUSE 2 WATER LANE , BURES
CO8 5DE, SUFFOLK
DEREK JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 1997.04.24
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
IAN GEORGE JONES (dissolve)
Director, 1991.06.14 - 1998.02.25
5 WILBYE CLOSE , BURY ST EDMUNDS
IP32 7DT, SUFFOLK
PETER ADAM ERNEST OPPERMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1998.03.11
NETHER DOYLEY HURSTBOURNE TARRANT , ANDOVER
SP11 0DW, HAMPSHIRE
GUTHRIE JAMES PICKERING (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 1996.01.31
RUSSELLS OLD PLACE OSLESTON , DALBURY LEES
DE6 5BN, DERBYSHIRE
JOHN KEITH RODDY (dissolve)
Director, 1991.06.14 - 1997.04.24
TOFTBURY RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
PETER RICHARD ROYLE (dissolve)
Director, 1991.06.14 - 1997.01.09
TUTTS FARM SOUTH CHAILEY , LEWES
BN8 4RS, EAST SUSSEX
GRAHAM SIDDLE (dissolve)
Director, ACCOUNTANT, 1998.02.27 - 2000.04.01
SARUM LODGE BROAD STREET , HARTPURY
GL19 3BN, GLOUCESTERSHIRE
MICHAEL EDWARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 1997.04.24
THE CHANTRY RECTORY LANE BRASTED , WESTERHAM
TN16 1NH, KENT

Companies near to DOCUMEDIA BIRMINGHAM ltd.

Information about the Private Limited Company DOCUMEDIA BIRMINGHAM 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: 2016.04.07. Reload the data