00544258 Limited

Company Registration Number: 00544258

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00544258 Limited is a Private Company Limited by Shares first registered on 5 February 1955.

Registered Address

43 TEMPLE ROW
BIRMINGHAM
B2 5JT

There are 25 companies currently registered at this postcode, including this one.

All companies at B2 5JT

Registration Data

Company Number

00544258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1989

Accounts Next Due

31 October 1991

Returns Last Made Up

29 May 1991

Returns Next Due

26 June 1992

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

  • MBP LIMITED, active until 31 March 2014

Company Officers

  • MCINTYRE, George

    Secretary

     

    27 Weston Close
    Dorridge
    Solihull
    West Midlands
    B93 8BL

  • CHANDLER, Terence Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    1 Gibbet Hill
    Coventry
    West Midlands

  • MUIR, Howard John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    23 Home Farm Road
    Godalming
    Surrey
    GU7 1TU

  • BURCHELL, Russell Francis

    Director

    Resigned on 14 August 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Appledore
    Camden Road
    Lingfield
    Surrey
    RH7 6AF

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 31 March 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R34LNNV7. Transaction: MzA5NzMxMDAxMGFkaXF6a2N4.

  2. 31 March 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NzMxMDEyMmFkaXF6a2N4.

  3. 9 November 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA4NDM4NDEwNGFkaXF6a2N4.

  4. 27 July 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NDE3ODgyNGFkaXF6a2N4.

  5. 13 December 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMTg4MzE1NmFkaXF6a2N4.

  6. 13 October 1992 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDExODc5NzEyMWFkaXF6a2N4.

  7. 13 July 1992 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3Mjg4NTgxNGFkaXF6a2N4.

  8. 13 July 1992 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA5NDM5NDgxM2FkaXF6a2N4.

  9. 13 July 1992 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDAyMTc1MTg1MGFkaXF6a2N4.

  10. 20 May 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA0NzM2MDU5OGFkaXF6a2N4.

  11. 15 April 1992 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEzNTk2MDU4MGFkaXF6a2N4.

  12. 15 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM3ODQyM2FkaXF6a2N4.

  13. 15 April 1992 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDExNDEzMTIyN2FkaXF6a2N4.

  14. 24 March 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDUxMzAxMWFkaXF6a2N4.

  15. 24 March 1992 Registered office changed on 24/03/92 from: unit A3 godalming business centre catteshall lane godalming, surrey GU7 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDAwOTkxM2FkaXF6a2N4.

  16. 31 July 1991 Return made up to 29/05/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2MDk3NjA1NWFkaXF6a2N4.

  17. 18 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzE1ODg5NmFkaXF6a2N4.

  18. 14 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjMzMjMzNGFkaXF6a2N4.

  19. 14 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQwMDY1MmFkaXF6a2N4.

  20. 14 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjc5MDA5OGFkaXF6a2N4.

  21. 14 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg4OTA0NmFkaXF6a2N4.

  22. 20 February 1991 Registered office changed on 20/02/91 from: london road riverhead sevenoaks kent TN13 2DS

    Category: Address. Type: 287. Transaction: MDA5NTczODYwMmFkaXF6a2N4.

  23. 17 January 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzIwNzk3NGFkaXF6a2N4.

  24. 2 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODY2MDgyNWFkaXF6a2N4.

  25. 2 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTkxODEyMGFkaXF6a2N4.

  26. 16 July 1990 Accounts for a dormant company made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMTY2NzgwNmFkaXF6a2N4.

  27. 19 June 1990 Return made up to 29/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODYzMjUwNmFkaXF6a2N4.

  28. 2 October 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3ODYzMjA5NWFkaXF6a2N4.

  29. 17 August 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA4NjUwM2FkaXF6a2N4.

  30. 21 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzYzMjc1NWFkaXF6a2N4.

  31. 14 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MzMxMzg1MWFkaXF6a2N4.

  32. 22 July 1988 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTU0MTk4OGFkaXF6a2N4.

  33. 16 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI1Mjc0NGFkaXF6a2N4.

  34. 20 April 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMTI5MzMzM2FkaXF6a2N4.

  35. 26 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTc1Mjc4M2FkaXF6a2N4.

  36. 26 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDcxMzMwNmFkaXF6a2N4.

  37. 3 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NDM4MDgzOWFkaXF6a2N4.

  38. 4 August 1987 Return made up to 11/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjgzMzY0MmFkaXF6a2N4.

  39. 24 June 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDM3NjI3NmFkaXF6a2N4.

  40. 11 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTMyNzkzOWFkaXF6a2N4.

  41. 2 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjI1NTgyMmFkaXF6a2N4.

  42. 10 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDM3Mjc4NmFkaXF6a2N4.

  43. 28 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ2MDY1OWFkaXF6a2N4.

  44. 17 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NDE3ODgyM2FkaXF6a2N4.

  45. 10 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODk4MTAyN2FkaXF6a2N4.

  46. 26 August 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODQ2NzExNWFkaXF6a2N4.

  47. 2 July 1986 Return made up to 28/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODY4NzQxNmFkaXF6a2N4.

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