UKBizDB.co.uk

BIRMETALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmetals Limited. The company was founded 88 years ago and was given the registration number 00311700. The firm's registered office is in LEICESTER. You can find them at Granite House, Granite Way, Syston, Leicester, Leicestershire. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:BIRMETALS LIMITED
Company Number:00311700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 1936
End of financial year:31 December 2009
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granite House, Granite Way, Syston, Leicester, LE7 1PL

Corporate Secretary10 July 2003Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL

Director16 August 2010Active
Granite House, Granite Way, Syston, Leicester, LE7 1PL

Corporate Director01 February 2010Active
The Old Rectory, Misterton, Lutterworth, LE17 4JP

Secretary23 August 1993Active
The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT

Secretary-Active
4 Church Close, Rushton, Kettering, NN14 1SB

Director14 December 2001Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL

Director07 June 2010Active
The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT

Director-Active
Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ

Director13 April 2007Active
Regent House, Dorking, United Kingdom, RH4 1TH

Director06 April 2003Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL

Director15 June 2009Active
Hayles Piece, Kintbury, Hungerford, RG17 9SY

Director-Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL

Director05 January 2011Active
Newstead House, The Green, Bitteswell, LE17 4SG

Director31 December 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2014-09-11Insolvency

Liquidation voluntary declaration of solvency.

Download
2014-08-31Restoration

Restoration order of court.

Download
2013-03-20Gazette

Gazette dissolved liquidation.

Download
2012-12-20Insolvency

Liquidation voluntary members return of final meeting.

Download
2012-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2011-09-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2011-09-13Resolution

Resolution.

Download
2011-09-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2011-09-01Officers

Termination director company with name.

Download
2011-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-03Officers

Appoint person director company with name.

Download
2011-02-04Officers

Appoint person director company with name.

Download
2011-02-04Officers

Termination director company with name.

Download
2010-08-25Officers

Appoint person director company with name.

Download
2010-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2010-07-13Officers

Termination director company.

Download
2010-06-09Officers

Appoint person director company with name.

Download
2010-06-09Officers

Termination director company with name.

Download
2010-03-11Accounts

Accounts with accounts type dormant.

Download
2010-02-02Officers

Appoint corporate director company with name.

Download
2009-11-04Officers

Change person director company with change date.

Download
2009-11-03Officers

Change person director company with change date.

Download
2009-09-14Annual return

Legacy.

Download
2009-07-14Officers

Legacy.

Download
2009-07-14Officers

Legacy.

Download

Copyright © 2024. All rights reserved.