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HIRD-BROWN HOLDINGS LIMITED

Learn more about HIRD-BROWN HOLDINGS 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, WEST MIDLANDS, B3 2DL

HIRD-BROWN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01119988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.26
last member list: 2003.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.15
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, PALMER STREET, BIRMINGHAM, WEST MIDLANDS, B9 4EU
Form type: 287
Date: 2003.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.05.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 133 GREAT HAMPTON STREET, BIRMINGHAM, B18 6AS
Form type: 287
Date: 2000.09.04
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.03

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Company directors and board members:

ROGER EDWARD RICHARDS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.05.20
6 MORLICH RISE , BRIERLEY HILL
DY5 3YZ, WEST MIDLANDS
LANCE JOHN PASSANT PHASEY (dissolve)
Director, 2001.06.11
35 CHIPSTONE CLOSE HILLFIELD , SOLIHULL
B91 3YS, WEST MIDLANDS
KIM DARBY (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.12 - 2002.05.20
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ROGER ANDREW LEWIS (dissolve)
Secretary, 1991.05.03 - 1999.02.12
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
RONALD GEOFFREY BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1997.02.15
97 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JU, WEST MIDLANDS
KIM DARBY (dissolve)
Director, CO SEC, 1999.02.12 - 2001.06.11
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ALAN DUDLEY (dissolve)
Director, ACCOUNTANT, 1996.11.20 - 1998.06.30
7 OAST HOUSE CLOSE HEATHBROOK FARM , KINGSWINFORD
DY6 0DZ, WEST MIDLANDS
PETER JOHN SVERRE JOHANSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 2000.09.26
34A NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
ROGER ANDREW LEWIS (dissolve)
Director, SOLICITOR, 1991.05.03 - 1999.02.12
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
MICHAEL LEIGH ROSE (dissolve)
Director, 2000.09.06 - 2002.11.04
41A ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS

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Information about the Private Limited Company HIRD-BROWN HOLDINGS 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: 2016.07.24. Reload the data