Billam (Birmingham) Realisations Limited

Company Name	Billam (Birmingham) Realisations Limited
Company Status	Dissolved
Company Number	00253009
Category	Private Limited Company
Incorporation Date	24 December 1930(93 years, 4 months ago)
Dissolution Date	22 April 2003 (21 years ago)
Previous Name	Willis Pressings And Assemblies Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Ms Barbara Patricia Billam
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(60 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 April 2003)
Role	Company Director
Correspondence Address	Beacholme Covet Hill Robin Hoods Bay Whitby North Yorkshire YO22 4SN

Director Name	Mr Barry Truman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1994(64 years after company formation)
Appointment Duration	8 years, 4 months (closed 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherby House, 90 Coach Road Sleights Whitby North Yorkshire YO22 5EQ

Secretary Name	Mr Jeremy Charles Hibbert
Nationality	British
Status	Closed
Appointed	15 December 1998(68 years after company formation)
Appointment Duration	4 years, 4 months (closed 22 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House South Church Street Bakewell Derbyshire DE45 1FD

Director Name	Mr Alan France
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(60 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	46 Kirkstall Close Brinsworth Rotherham South Yorkshire S60 5NP

Director Name	Mr Stephen Ingram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(60 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Belgrave Drive Fulwood Sheffield South Yorkshire S10 3LQ

Director Name	Mr Roy Alan Talliss
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(60 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	88 Haunch Lane Kings Heath Birmingham West Midlands B13 0PX

Director Name	Leo Wright
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(60 years, 5 months after company formation)
Appointment Duration	1 month (resigned 12 June 1991)
Role	Group Chairman
Correspondence Address	216a Twentywell Lane Sheffield S17 4QF

Secretary Name	Geoffrey Robert Wrigglesworth
Nationality	British
Status	Resigned
Appointed	11 May 1991(60 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	8 Ashfield Avenue Skelmanthorpe Huddersfield West Yorkshire HD8 9BW

Director Name	Marshall Kenneth Garner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(65 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT

Secretary Name	Mr Malcolm Clifford Cooper
Nationality	British
Status	Resigned
Appointed	01 April 1996(65 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 1998)
Role	Secretary
Correspondence Address	15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ

Director Name	Richard Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(66 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 1998)
Role	Chartered Accountant
Correspondence Address	1 Meole Hall Gardens Church Lane Meole Village Shrewsbury Shropshire SY3 9JS Wales

Secretary Name	Mr Keith Quinn
Nationality	English
Status	Resigned
Appointed	14 August 1998(67 years, 8 months after company formation)
Appointment Duration	4 months (resigned 15 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Middlecliff Rise Waterthorpe Sheffield South Yorkshire S20 7HW

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,756,758
Gross Profit	£451,072
Net Worth	£378,832
Cash	£917
Current Liabilities	£1,561,107

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2003	First Gazette notice for compulsory strike-off (1 page)
21 August 2002	Receiver's abstract of receipts and payments (3 pages)
21 August 2002	Receiver ceasing to act (1 page)
31 October 2001	Receiver's abstract of receipts and payments (3 pages)
16 November 2000	Receiver's abstract of receipts and payments (4 pages)
10 July 2000	Secretary's particulars changed (1 page)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Statement of affairs (28 pages)
25 January 2000	Administrative Receiver's report (6 pages)
27 December 1999	Company name changed willis pressings and assemblies LIMITED\certificate issued on 29/12/99 (2 pages)
16 December 1999	Director's particulars changed (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 85 headford street sheffield S3 7WA (1 page)
25 October 1999	Appointment of receiver/manager (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (16 pages)
14 June 1999	Return made up to 11/05/99; no change of members (4 pages)
3 March 1999	Particulars of mortgage/charge (7 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 1997	Full accounts made up to 31 December 1996 (16 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (16 pages)
31 May 1996	Return made up to 11/05/96; full list of members 363(287) ‐ Registered office changed on 31/05/96 (7 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
31 March 1996	Director resigned (1 page)
11 March 1996	Particulars of mortgage/charge (3 pages)
10 July 1995	Company name changed L.T. willis (birmingham) LIMITED\certificate issued on 11/07/95 (6 pages)
4 July 1995	Registered office changed on 04/07/95 from: 75,milton street sheffield S3 7WF (1 page)
24 May 1995	Full accounts made up to 31 December 1994 (16 pages)
24 May 1995	Return made up to 11/05/95; full list of members (8 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
22 March 1995	Declaration of mortgage charge released/ceased (6 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)

Billam (Birmingham) Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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