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LONDON MICROFILM BUREAU LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, WESTMIDLANDS, B3 2DL

LONDON MICROFILM BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00988845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.08
last member list: 2001.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.12
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REGISTERED OFFICE CHANGED ON 31/10/02 FROM:, 47-58 BASTWICK STREET, LONDON, EC1V 3PS
Form type: 287
Date: 2002.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.19
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
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COMPANY NAME CHANGED, MR TECHNOLOGY LTD., CERTIFICATE ISSUED ON 05/03/98
Form type: CERTNM
Date: 1998.03.05
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COMPANY NAME CHANGED, LONDON MICROFILM BUREAU LIMITED, CERTIFICATE ISSUED ON 19/12/97
Form type: CERTNM
Date: 1997.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/04/93
Form type: SRES03
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/91 FROM:, 170-172 TOWER BRIDGE ROAD, LONDON, SE1 3LS
Form type: 287
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11

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Company directors and board members:

GERARD FRANCIS GINTY (dissolve)
Secretary, ADMINISRATION DIRECTOR, 2002.10.08
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
GERARD FRANCIS GINTY (dissolve)
Director, ADMINISRATION DIRECTOR, 2002.10.08
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
CATHERINE ELIZABETH LYNAGH (dissolve)
Director, FINANCE DIRECTOR, 2002.10.08
17 HIGH BROW , BIRMINGHAM
B17 9EW, WEST MIDLANDS
MARK CHRISTOPHER HOOPER (dissolve)
Secretary, 1993.10.30 - 2002.10.08
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
BRIAN RICHARD WILSON (dissolve)
Secretary, 1992.01.04 - 1993.10.30
47 BASTWICK STREET , LONDON
EC1V 3PS
MICHAEL JOHN BOOTH (dissolve)
Director, FARMER, 1992.01.04 - 1991.02.28
7 UPPER BELGRAVE STREET , LONDON
SW1X 8BD
SIDNEY HENRY CORDIER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.07.13
WEYBOURNE 10 WRAY PARK ROAD , REIGATE
RH2 0DD, SURREY
MICHAEL JOHN ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1993.07.13 - 1995.04.24
EASTWAYS 20 SHIRLEY AVENUE , CHEAM
SM2 7QR, SURREY
BRIAN PATRICK HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.04.01
3 TRAFFORD CLOSE , STEVENAGE
SG1 3RY, HERTFORDSHIRE
COLIN PETER HAYLOCK (dissolve)
Director, 1996.01.26 - 2000.12.01
DOWNSIDE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
MARK CHRISTOPHER HOOPER (dissolve)
Director, 1995.07.30 - 2002.10.08
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
BARRY GEORGE KELLEY (dissolve)
Director, 1995.04.24 - 1996.01.26
THE OLD RECTORY RECTORY DRIVE WADDESDON , AYLESBURY
HP18 0JQ, BUCKINGHAMSHIRE
PATRICK JOSEPH O'CONNOR (dissolve)
Director, 1999.11.01 - 2002.10.08
2 UPLANDS ROAD , KENLEY
CR8 5EF, SURREY
JOHN AIDAN REDMOND (dissolve)
Director, STOCKBROKER, 1992.01.04 - 1995.07.30
MANOR HOUSE RECTORY LANE WOODMANSTERNE , BANSTEAD
SM7 3NR, SURREY
BARRY PAUL TILLBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.04.01
23 ST MARYS LODGE , LONDON
E11 2NS
CHRIS VAN GALEN (dissolve)
Director, MANAGER, 2001.06.05 - 2002.10.16
ZUIDERLAND 52 , KOOG AD ZAAN
1541 NX
THE NETHERLANDS
BRIAN RICHARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1993.10.30
47 BASTWICK STREET , LONDON
EC1V 3PS

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Information about the Private Limited Company LONDON MICROFILM BUREAU 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: 2016.07.12. Reload the data