100 Old Broad Street Limited in BIRMINGHAM

100 Old Broad Street Limited BIRMINGHAM

100 Old Broad Street Limited was officially closed on 2014-03-09. 100 Old Broad Street was a private limited company that was located at 45 Church Street, Birmingham, B3 2RT. The company (formally formed on 1985-04-10) was run by 1 director.
Director Derek F. who was appointed on 29 November 2012.

The company was officially classified as "development of building projects" (41100). 2012-07-13 was the date of the latest annual return.

100 Old Broad Street Limited Address / Contact

Office Address	45 Church Street
Town	Birmingham
Post code	B3 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01903548
Date of Incorporation	Wed, 10th Apr 1985
Date of Dissolution	Sun, 9th Mar 2014
Industry	Development of building projects
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2013
Account last made up date	Sat, 31st Dec 2011
Return next due date	Sat, 10th Aug 2013
Return last made up date	Fri, 13th Jul 2012

Company staff

Derek F.

Position: Director

Appointed: 29 November 2012

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2006

M&g Real Estate Limited

Position: Corporate Director

Appointed: 23 June 2003

Trevor H.

Position: Director

Appointed: 24 February 2009

Resigned: 29 November 2012

Kerryn M.

Position: Secretary

Appointed: 30 April 2004

Resigned: 09 March 2005

Christopher P.

Position: Director

Appointed: 30 April 2004

Resigned: 29 November 2012

Fiona M.

Position: Secretary

Appointed: 01 April 2001

Resigned: 13 January 2006

John W.

Position: Director

Appointed: 18 October 2000

Resigned: 24 February 2009

Sylvia M.

Position: Secretary

Appointed: 18 October 2000

Resigned: 01 April 2001

Nicholas T.

Position: Director

Appointed: 18 October 2000

Resigned: 30 April 2004

Paul W.

Position: Director

Appointed: 13 July 1991

Resigned: 18 September 2000

Michael W.

Position: Secretary

Appointed: 13 July 1991

Resigned: 18 September 2000

Rodney C.

Position: Director

Appointed: 13 July 1991

Resigned: 18 September 2000

John N.

Position: Director

Appointed: 13 July 1991

Resigned: 18 September 2000

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 10th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (9 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, September 2008	accounts	Free Download (10 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (12 pages)
363a	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (12 pages)
363a	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363a	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363a	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (2 pages)
363a	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
363a	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363a	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
363a	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (5 pages)
363a	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, October 2001	accounts	Free Download (13 pages)
363a	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (5 pages)
363a	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, September 2000	accounts	Free Download (11 pages)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, October 1999	accounts	Free Download (10 pages)
363s	Period up to August 12, 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 12, 1999 (Secretary's particulars changed)	annual return
363s	Period up to August 12, 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 12, 1999 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 7th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, September 1998	accounts	Free Download (10 pages)
363s	Period up to August 12, 1998 - Annual return with full member list filed on: 12th, August 1998	annual return	Free Download (11 pages)
363s	Period up to August 12, 1998 - Annual return with full member list filed on: 12th, August 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 9th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 9th, September 1997	accounts	Free Download (10 pages)
363s	Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (10 pages)
363s	Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 25th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 25th, September 1996	accounts	Free Download (11 pages)
363s	Period up to August 11, 1996 - Annual return with full member list filed on: 11th, August 1996	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to August 11, 1996 (Director's particulars changed)	annual return
363s	Period up to August 11, 1996 - Annual return with full member list filed on: 11th, August 1996	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 14th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 14th, September 1995	accounts	Free Download (12 pages)
363s	Period up to August 18, 1995 - Annual return with full member list filed on: 18th, August 1995	annual return	Free Download (18 pages)
363s	Period up to August 18, 1995 - Annual return with full member list filed on: 18th, August 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 16th, September 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 16th, September 1994	accounts
363s	Period up to July 27, 1994 - Annual return with full member list filed on: 27th, July 1994	annual return
363(288)	Annual return drawn up to July 27, 1994 (Director's particulars changed)	annual return
363s	Period up to July 27, 1994 - Annual return with full member list filed on: 27th, July 1994	annual return	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 18th, October 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 18th, October 1993	accounts
363s	Period up to August 19, 1993 - Annual return with full member list filed on: 19th, August 1993	annual return
363s	Period up to August 19, 1993 - Annual return with full member list filed on: 19th, August 1993	annual return	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 23rd, September 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 23rd, September 1992	accounts	Free Download
363s	Period up to August 19, 1992 - Annual return with full member list filed on: 19th, August 1992	annual return	Free Download
363s	Period up to August 19, 1992 - Annual return with full member list filed on: 19th, August 1992	annual return
363(288)	Annual return drawn up to August 19, 1992 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 17th, October 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 17th, October 1991	accounts	Free Download
363b	Annual return with complete shareholders list - up to August 20, 1991 filed on: 20th, August 1991	annual return
363b	Annual return with complete shareholders list - up to August 20, 1991 filed on: 20th, August 1991	annual return	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 30th, October 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 30th, October 1990	accounts
363	Return made up to 13/07/90; no change of members filed on: 25th, September 1990	annual return
363	Return made up to 13/07/90; no change of members filed on: 25th, September 1990	annual return	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 2nd, November 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 2nd, November 1989	accounts	Free Download
363	Return made up to 06/07/89; full list of members filed on: 10th, August 1989	annual return
363	Return made up to 06/07/89; full list of members filed on: 10th, August 1989	annual return	Free Download
363	Return made up to 09/11/88; no change of members filed on: 1st, December 1988	annual return	Free Download
363	Return made up to 09/11/88; no change of members filed on: 1st, December 1988	annual return
AA	Full accounts data made up to December 31, 1987 filed on: 8th, November 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 8th, November 1988	accounts
363	Return made up to 09/11/87; no change of members filed on: 18th, December 1987	annual return	Free Download
363	Return made up to 09/11/87; no change of members filed on: 18th, December 1987	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 6th, November 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 6th, November 1987	accounts
363	Return made up to 20/11/86; full list of members filed on: 1st, December 1986	annual return	Free Download
363	Return made up to 20/11/86; full list of members filed on: 1st, December 1986	annual return
AA	Full accounts data made up to December 31, 1985 filed on: 7th, May 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 7th, May 1986	accounts

100 Old Broad Street Limited BIRMINGHAM

100 Old Broad Street Limited Address / Contact

Company Information / Profile

Company staff

Derek F.

M&g Management Services Limited

M&g Real Estate Limited

Trevor H.

Kerryn M.

Christopher P.

Fiona M.

John W.

Sylvia M.

Nicholas T.

Paul W.

Michael W.

Rodney C.

John N.

Company filings

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