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ELSTER BBM LIMITED

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

Company details

C/O B D O STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

ELSTER BBM LIMITED on the map

Company type: Private Limited Company
Company number: 00792321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.18
last member list: 2006.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ELSTER BBM LIMITED is a Private Limited Company, registration number 00792321, established in United Kingdom on the 18. February 1964. The company was dissolved. The company has been in business for 52 years and 9 months. This company used to be called BOWBROS LIMITED. The company is based on C/O B D O STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company ELSTER BBM LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.04.08. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.03.29. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, LOWER CHURCH LANE,, TIPTON,, WEST MIDLANDS., DY4 7PH
Form type: 287
Date: 2006.11.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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COMPANY NAME CHANGED, BOWBROS LIMITED, CERTIFICATE ISSUED ON 03/04/01
Form type: CERTNM
Date: 2001.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/11/92
Form type: ELRES
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 10/11/92
Form type: ELRES
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/90 FROM:, HOSPITAL STREET,, BIRMINGHAM., B19 2YG
Form type: 287
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02

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Company directors and board members:

STEPHEN MARSHALL (dissolve)
Secretary, ACCOUNTANT, 2006.03.13
SAGEM 31 HILL LANE BASETTS POLE , SUTTON COLDFIELD
B75 6LE, WEST MIDLANDS
MICHAEL WILLIAMS (dissolve)
Director, MANAGING DIRECTPR, 1999.07.01
VALLEY VIEW SUTTON BANK , COALPORT
TF8 7JB, SHROPSHIRE
JOHN VINCENT BOWDEN (dissolve)
Secretary, MANAGING DIRECTOR, 1998.04.30 - 2001.02.22
196 BRAMHALL MOOR LANE HAZEL GROVE , STOCKPORT
SK7 5BE, CHESHIRE
RICHARD JAMES BOWDEN (dissolve)
Secretary, 1991.03.29 - 1998.04.30
DALE VIEW FARM JUMPER LANE RAINOW , MACCLESFIELD
SK10 5UT, CHESHIRE
JASON READ (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.03.21 - 2006.03.13
5 MOORSIDE GARDENS , WALSALL
WS2 8SY, WEST MIDLANDS
MICHAEL WILLIAMS (dissolve)
Secretary, 2001.02.22 - 2005.03.21
VALLEY VIEW SUTTON BANK , COALPORT
TF8 7JB, SHROPSHIRE
JOHN VINCENT BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 2001.02.22
196 BRAMHALL MOOR LANE HAZEL GROVE , STOCKPORT
SK7 5BE, CHESHIRE
RICHARD JAMES BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 1998.04.30
DALE VIEW FARM JUMPER LANE RAINOW , MACCLESFIELD
SK10 5UT, CHESHIRE
JAMES BROWN (dissolve)
Director, CHAIRMAN, 1992.06.03 - 1993.07.16
1 DORMSTON CLOSE , SOLIHULL
B91 3XW, WEST MIDLANDS
JOHN HAYWOOD POOLE (dissolve)
Director, VICE PRESIDENT/GENERAL MANAGER, 1991.03.29 - 1992.06.03
78 OVERDALE AVENUE , HAMILTON
FOREIGN, ONTARIO
CANADA
PAUL DAVID THOMAS (dissolve)
Director, 2001.02.22 - 2005.02.01
23 ELMHURST COPPICE MUXTON , TELFORD
TF2 8SP, SHROPSHIRE

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Information about the Private Limited Company ELSTER BBM 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: 2016.06.05. Reload the data