00255014 Limited in 2, Colmore Row BIRMINGHAM -

00255014 Limited BIRMINGHAM

00255014 Limited was officially closed on 2014-11-18. 00255014 was a private limited company that was situated at 5Th. Floor Colmore Gate, 2, Colmore Row, Birmingham, B3 2Bn.. The company (officially started on 1931-03-20) was run by 7 directors and 1 secretary.
Director John W. who was appointed on 06 June 1991.
Director Christopher W. who was appointed on 06 June 1991.
Director Frederick W. who was appointed on 06 June 1991.
Moving on to the secretaries, we can name: Alison L. appointed on 06 June 1991.

The company was officially categorised as "gen construction & civil engineer" (4521). 1991-06-06 was the date of the most recent annual return.

00255014 Limited Address / Contact

Office Address	5th. Floor Colmore Gate
Office Address2	2, Colmore Row
Town	Birmingham
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00255014
Date of Incorporation	Fri, 20th Mar 1931
Date of Dissolution	Tue, 18th Nov 2014
Industry	Gen construction & civil engineer
End of financial Year	31st December
Company age	83 years old
Account next due date	Sat, 31st Oct 1992
Account last made up date	Mon, 31st Dec 1990
Return next due date	Sat, 4th Jul 1992
Return last made up date	Thu, 6th Jun 1991

Company staff

Alison L.

Position: Secretary

Appointed: 06 June 1991

John W.

Position: Director

Appointed: 06 June 1991

Christopher W.

Position: Director

Appointed: 06 June 1991

Frederick W.

Position: Director

Appointed: 06 June 1991

Brian W.

Position: Director

Appointed: 06 June 1991

Philip S.

Position: Director

Appointed: 06 June 1991

Stephen G.

Position: Director

Appointed: 06 June 1991

James B.

Position: Director

Appointed: 06 June 1991

Malcolm P.

Position: Director

Appointed: 06 June 1991

Resigned: 01 June 1998

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, November 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, November 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, August 2014	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 3rd, April 2013	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, May 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, January 2012	gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 7th, February 2009	resolution
288b	On 16th June 1998 Director resigned filed on: 16th, June 1998	officers	Free Download (1 page)
288b	On 16th June 1998 Director resigned filed on: 16th, June 1998	officers	Free Download (1 page)
287	Registered office changed on 01/10/92 from: c/o arthur anderson & company 1, victoria square birmingham B1 1BD. filed on: 1st, October 1992	address	Free Download (1 page)
287	Registered office changed on 10/04/92 from: c/o arthur anderson & company 1, victoria square birmingham B1 1BD. filed on: 10th, April 1992	address	Free Download (1 page)
287	Registered office changed on 31/03/92 from: budbrooke road warwick CV34 5XJ filed on: 31st, March 1992	address	Free Download (1 page)
CERTNM	Company name changed turriff construction LIMITEDcertificate issued on 22/11/91 filed on: 22nd, November 1991	change of name
405(1)	Appointment of receiver/manager filed on: 14th, November 1991	insolvency
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 9th, August 1991	accounts	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 7th, August 1991	resolution
RESOLUTIONS	Election resolution filed on: 7th, August 1991	resolution
363b	Annual return with record of members - up to 7th July 1991 filed on: 7th, July 1991	annual return	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 1991	incorporation
288	On 15th March 1991 Director resigned;new director appointed filed on: 15th, March 1991	officers
288	On 15th March 1991 New director appointed filed on: 15th, March 1991	officers
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 17th, January 1991	resolution
395	Particulars of mortgage/charge filed on: 11th, January 1991	mortgage
395	Particulars of mortgage/charge filed on: 11th, January 1991	mortgage
395	Particulars of mortgage/charge filed on: 11th, January 1991	mortgage
395	Particulars of mortgage/charge filed on: 11th, January 1991	mortgage
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 7th, September 1990	accounts	Free Download (4 pages)
363	Return made up to 06/06/90; full list of members filed on: 26th, June 1990	annual return	Free Download (10 pages)
288	On 20th September 1989 Director resigned;new director appointed filed on: 20th, September 1989	officers
288	On 1st September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 1st, September 1989	officers
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 26th, July 1989	accounts	Free Download (3 pages)
363	Return made up to 08/06/89; full list of members filed on: 26th, July 1989	annual return	Free Download (10 pages)
288	On 27th January 1989 New director appointed filed on: 27th, January 1989	officers
288	On 30th November 1988 New director appointed filed on: 30th, November 1988	officers
288	On 10th October 1988 Director resigned filed on: 10th, October 1988	officers
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 7th, October 1988	resolution
AA	Full accounts for the period ending 31st December 1987 filed on: 7th, October 1988	accounts	Free Download (6 pages)
363	Return made up to 09/06/88; full list of members filed on: 21st, July 1988	annual return	Free Download (10 pages)
288	On 7th February 1988 New director appointed filed on: 7th, February 1988	officers
288	On 7th February 1988 New director appointed filed on: 7th, February 1988	officers
AA	Full accounts for the period ending 31st December 1986 filed on: 31st, July 1987	accounts	Free Download (4 pages)
363	Return made up to 11/06/87; full list of members filed on: 31st, July 1987	annual return
288	On 21st July 1987 New director appointed filed on: 21st, July 1987	officers
288	On 21st July 1987 New director appointed filed on: 21st, July 1987	officers
288	On 21st July 1987 New director appointed filed on: 21st, July 1987	officers
288	On 9th September 1986 Director resigned filed on: 9th, September 1986	officers
363	Return made up to 17/06/86; full list of members filed on: 24th, June 1986	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 24th, June 1986	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1985 filed on: 21st, June 1986	accounts	Free Download
288	On 21st May 1986 New director appointed filed on: 21st, May 1986	officers
AA	Accounts for the year ending on 31st December 1975 filed on: 29th, March 1977	accounts	Free Download
AA	Accounts for the year ending on 31st December 1975 filed on: 7th, July 1976	accounts	Free Download (5 pages)
MISC	Certificate of incorporation filed on: 20th, March 1931	miscellaneous	Free Download (1 page)

00255014 Limited BIRMINGHAM

00255014 Limited Address / Contact

Company Information / Profile

Company staff

Alison L.

John W.

Christopher W.

Frederick W.

Brian W.

Philip S.

Stephen G.

James B.

Malcolm P.

Company filings

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