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MIDLAND BUILDING DEVELOPMENTS LIMITED

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

Company details

MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

MIDLAND BUILDING DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00278132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.24
last member list: 2003.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company MIDLAND BUILDING DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00278132, established in United Kingdom on the 24. July 1933. The company was dissolved. The company has been in business for 83 years and 4 months. The company is based on MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB. Business of the company MIDLAND BUILDING DEVELOPMENTS LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2005.04.19. The latest accounts are filed up to 2003.05.31. The latest annual return was filed up to 2003.09.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.28
documents available: 1

Mortgages:

BRADFORD THIRD EQUITABLE BENEFIT BLDG SOCY
AGREEMENT - Outstanding on 1939.08.05
BRADFORD THIRD EQUITABLE BENEFIT BLDG SOCY
CHARGE - Outstanding on 1939.12.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1950.08.17
THE BIRMINGHAM INCORPORATED BLG SOC
LEGAL CHARGE - Outstanding on 1950.11.03
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1953.01.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: RES13
Document description: DIVĀ£1000SH IN2 500A&BSH 29/10/04
Document type: ANNOTATION
Date: 2004.11.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 05/11/04 FROM:, WEDGE MEADOW, FAR LONGDON, SHIPSTON ON STOUR, WARWICKSHIRE CV36 4PL
Form type: 287
Date: 2004.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
Form type: 225
Date: 2001.11.02
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, WEDGE MEADOW, FAR LONGDON, SHIPSTON ON STOUR, WARWICKSHIRE CV36 4PL
Form type: 287
Date: 2001.11.02
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ADOPT MEM AND ARTS 03/04/98
Form type: SRES01
Date: 1998.05.21
£2.95
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S252 DISP LAYING ACC 03/04/98
Form type: ELRES
Date: 1998.05.21
£2.95
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S366A DISP HOLDING AGM 03/04/98
Form type: ELRES
Date: 1998.05.21
£2.95
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S386 DISP APP AUDS 03/04/98
Form type: ELRES
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/93
Form type: 363(287)
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.31

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Company directors and board members:

SUSAN ANNE WHITTAKER AYRES (dissolve)
Secretary, 2003.07.30
WEDGE MEADOW FAR LONGDON, , SHIPSTON ON STOUR
CV36 4PL, WARWICKSHIRE
SUSAN ANNE WHITTAKER AYRES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.10
WEDGE MEADOW FAR LONGDON, , SHIPSTON ON STOUR
CV36 4PL, WARWICKSHIRE
HAROLD ANTONY SCOTT (dissolve)
Director, PROJECT MANAGER, 1992.11.10
COCKLEY BARN LEDWELL , CHIPPING NORTON
OX7 7AN, OXFORDSHIRE
CHRISTINE MARGARET WARD (dissolve)
Secretary, 1991.09.28 - 2003.07.30
THE THATCHED COTTAGE STEELS LANE CHERINGTON , SHIPSTON ON STOUR
CV36 5HL, WARWICKSHIRE
HAROLD RAYMOND SCOTT (dissolve)
Director, 1991.09.28 - 1991.09.29
COMPERDAWN FARM DARLINGSCOTT , SHIPSTON ON STONE
CV36 4PN, WARKS
JOAN SCOTT (dissolve)
Director, 1991.09.28 - 1992.11.10
CAMPERDOWN FARM DARLINGSCOTT , SHIPSTON ON STOUR
CV36 4PN, WARWICKSHIRE

Companies near to MIDLAND BUILDING DEVELOPMENTS ltd.

Information about the Private Limited Company MIDLAND BUILDING DEVELOPMENTS 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: 2016.04.18. Reload the data