Birmingham Board Co Ltd.

Company Name	Birmingham Board Co Ltd.
Company Status	Dissolved
Company Number	02176035
Category	Private Limited Company
Incorporation Date	9 October 1987(36 years, 6 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)
Previous Name	Masons Timber Centre Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1995(7 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 30 October 2012)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Secretary Name	Mr Mark Richard Bower
Nationality	British
Status	Closed
Appointed	07 August 1995(7 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Director Name	Mr Mark Richard Bower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1997(9 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 30 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Director Name	Mr Roger Cantlay Cupit
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Executive
Correspondence Address	Norton Green Farmhouse Norton Green Lane Knowle Solihull West Midlands B93 8PH

Director Name	Mr Malcolm Price
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 1995)
Role	Accountant
Correspondence Address	12 Overthuart Crescent Lyppard-Kettleby Worcester West Midlands UR4 0JW

Director Name	Mr Roger James Stewart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 06 January 1992)
Role	Executive
Correspondence Address	5 Herringshaw Croft Sutton Coldfield West Midlands B76 1HT

Director Name	Mr David John Walker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 24 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Secretary Name	Mrs Patricia Ann Cupit
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Norton Green Farmhouse Norton Green Lane Knowle Solihull West Midlands B93 8PH

Director Name	Mr Leslie Arthur Bettridge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	9 Mendip Close Halesowen West Midlands B63 1HV

Director Name	Mr Brian Tomlinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	20 Munsley Close Redditch Worcestershire B98 0BP

Director Name	Mr Brian Edward Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cowley Gore Cowley Lane Holmesfield Sheffield South Yorkshire S18 7SD

Director Name	Mr Arnold David Laver
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(7 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 24 May 2012)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Director Name	Mr Arnold Hastings Laver
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1997)
Role	Timber Merchant
Correspondence Address	Wayfarers 4 Lodge Hill Baildon Shipley West Yorkshire BD17 5BP

Director Name	Clinton Julian Board
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 2002)
Role	Accountant
Correspondence Address	Fountain House Broomgrove Road Sheffield South Yorkshire S10 2LS

Location

Registered Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

2.5k at £1	Birmingham Board Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
5 July 2012	Application to strike the company off the register (3 pages)
5 July 2012	Application to strike the company off the register (3 pages)
26 June 2012	Termination of appointment of Arnold Laver as a director (2 pages)
26 June 2012	Termination of appointment of David Walker as a director (2 pages)
26 June 2012	Termination of appointment of David John Walker as a director on 24 May 2012 (2 pages)
26 June 2012	Termination of appointment of Arnold David Laver as a director on 24 May 2012 (2 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 2,500 (4 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 2,500 (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
8 April 2009	Accounts made up to 30 June 2008 (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
14 February 2008	Return made up to 22/01/08; full list of members (3 pages)
14 February 2008	Return made up to 22/01/08; full list of members (3 pages)
31 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
31 December 2007	Accounts made up to 30 June 2007 (4 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 January 2007	Accounts made up to 30 June 2006 (4 pages)
15 February 2006	Return made up to 22/01/06; full list of members (3 pages)
15 February 2006	Return made up to 22/01/06; full list of members (3 pages)
23 November 2005	Accounts made up to 30 June 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 November 2004	Accounts made up to 30 June 2004 (4 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
1 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
1 December 2003	Accounts made up to 30 June 2003 (4 pages)
19 March 2003	Return made up to 27/02/03; full list of members (8 pages)
19 March 2003	Return made up to 27/02/03; full list of members (8 pages)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Accounts made up to 30 June 2002 (4 pages)
27 February 2003	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
12 March 2002	Return made up to 27/02/02; full list of members (8 pages)
12 March 2002	Return made up to 27/02/02; full list of members (8 pages)
23 April 2001	Full accounts made up to 30 June 2000 (14 pages)
23 April 2001	Full accounts made up to 30 June 2000 (14 pages)
7 March 2001	Return made up to 27/02/01; full list of members (8 pages)
7 March 2001	Return made up to 27/02/01; full list of members (8 pages)
20 July 2000	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
20 July 2000	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
7 March 2000	Return made up to 27/02/00; full list of members (8 pages)
7 March 2000	Return made up to 27/02/00; full list of members (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1999	Return made up to 27/02/99; full list of members (10 pages)
22 March 1999	Return made up to 27/02/99; full list of members (10 pages)
8 December 1998	Full accounts made up to 31 March 1998 (18 pages)
8 December 1998	Full accounts made up to 31 March 1998 (18 pages)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
10 March 1998	Return made up to 27/02/98; no change of members (11 pages)
10 March 1998	Return made up to 27/02/98; no change of members (11 pages)
4 December 1997	Full accounts made up to 31 March 1997 (17 pages)
4 December 1997	Full accounts made up to 31 March 1997 (17 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
12 March 1997	Return made up to 27/02/97; full list of members (11 pages)
12 March 1997	Return made up to 27/02/97; full list of members 363(287) ‐ Registered office changed on 12/03/97 363(288) ‐ Director's particulars changed (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (18 pages)
27 January 1997	Full accounts made up to 31 March 1996 (18 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
15 March 1996	Return made up to 08/03/96; change of members (11 pages)
15 March 1996	Return made up to 08/03/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
14 November 1995	Auditor's resignation (1 page)
14 November 1995	Auditor's resignation (2 pages)
14 November 1995	Accounts for a medium company made up to 31 March 1995 (14 pages)
14 November 1995	Accounts for a medium company made up to 31 March 1995 (14 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Birmingham Board Co Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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