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MARTIN BIERBAUM GROUP (INVESTMENTS) PLC.

Learn more about MARTIN BIERBAUM GROUP (INVESTMENTS) PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MARTIN BIERBAUM GROUP (INVESTMENTS) PLC. on the map

Company type: Public Limited Company
Company number: 01056209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.30
last member list: 1990.12.24
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.30
documents available: 1

Mortgages:

CITICORP INVESTMENT BANK LIMITEDAS TRUSTEE FOR THE BANKS
GUARANTEE & CHARGE - Outstanding on 1987.05.06
CITICORP INVESTMENT BANK LIMITEDAS SECURITY TRUSTEE FOR THE BANKS
FIXED AND FLOATING CHARGE - Outstanding on 1990.08.24
CITICORP INVESTMENT BANK LIMITED
AMENDMENT AGREEMENT - Outstanding on 1990.08.29
CITICORP INVESTMENT BANK LIMITED
AMENDMENT AGREEMENT - Outstanding on 1990.08.29
CITICORP INVESTMENT BANK LIMITED AS TRUSTEE FOR THE BANKS
CHARGE PURSUANT TO AN ORDER OF COUNT DATED 2/11/90 - Outstanding on 1990.11.12
CITICORP INVESTMENT BANK LIMITEDAS SECURITY TRUSTEE
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.26
CITICORP INVESTMENT BANK LIMITED
DEED OF INDEMNITY - Outstanding on 1991.12.16
CITICORP INVESTMENT BANK LIMITED
CHARGE - Outstanding on 1992.04.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.26
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93 FROM:, 4 DEANS COURT, LONDON, EC4V 5AA
Form type: 287
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARTIN BIERBAUM GROUP P.L.C., CERTIFICATE ISSUED ON 10/12/92
Form type: CERTNM
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/10/91
Form type: SRES01
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
AGREEMENT 07/08/90
Form type: ORES13
Date: 1991.07.19
Child documents:
Document type: ANNOTATION
Date: 1991.07.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/08/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
AGREEMENT 07/08/90
Form type: ORES13
Date: 1991.01.25
Child documents:
Document type: ANNOTATION
Date: 1991.01.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/08/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.29

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Company directors and board members:

JOHN STEWART THOMSON (dissolve)
Secretary, 1991.09.30 - 1993.03.23
37 LEMSFORD ROAD , ST ALBANS
AL1 3PP, HERTFORDSHIRE
DENIS SHIU SHING CHEUNG (dissolve)
Director, MONEY BROKER, 1991.09.30 - 1993.01.14
33 BELLA VISTA CLEARWATER ROAD NEW TERRITORIES ,
FOREIGN
HONG KONG
PETER MICHAEL ENDRES (dissolve)
Director, MONEY BROKER, 1991.09.30 - 1993.01.14
KISSINGERSTRASSE 4 4100 DUISBURG 25 ,
GERMANY
PETER DAVID MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1993.03.23
GLEN HOUSE DEEPDENE WOOD , DORKING
RH5 4BQ, SURREY
PAUL FRANCIS ANTHONY NASH (dissolve)
Director, 1991.09.30 - 1993.03.23
GIBBS COTTAGE PAINS HILL LIMPSFIELD , OXTED
RH8 0RB, SURREY
RONALD ARNON SANDLER (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.09.30 - 1993.03.23
5 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
ANGELO WEBER (dissolve)
Director, MONEY BROKER, 1991.09.30 - 1993.01.14
1 WHITEHALL STREET NEW YORK ,
FOREIGN
USA
SIMON ANDREW WRIGHT (dissolve)
Director, MONEY BROKER, 1991.09.30 - 1993.01.14
23 CHANCELLOR HOUSE HYDE PARK GATE , LONDON
SW7 5DQ

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Information about the Public Limited Company MARTIN BIERBAUM GROUP (INVESTMENTS) PLC. 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: 2016.07.22. Reload the data