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

Nicholas T.

Position: Director

Appointed: 18 October 2000

Resigned: 30 April 2004

Sylvia M.

Position: Secretary

Appointed: 18 October 2000

Resigned: 01 April 2001

John N.

Position: Director

Appointed: 13 July 1991

Resigned: 18 September 2000

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

Company filings

Filing category
Accounts Address Annual return Gazette Mortgage Officers Resolution
Annual return with full list of company shareholders, made up to July 13, 2012
filed on: 23rd, July 2012
Free Download (4 pages)
Capital declared on July 23, 2012: 2.00 GBP

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