Birmingham Midshires Mortgage Services No. 1 Limited

Company Name	Birmingham Midshires Mortgage Services No. 1 Limited
Company Status	Dissolved
Company Number	02538866
Category	Private Limited Company
Incorporation Date	11 September 1990(33 years, 7 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Mark Stuart Dolman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2013(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	15 February 2013(22 years, 5 months after company formation)
Appointment Duration	4 years (closed 07 March 2017)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Peter Leonard Sewell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 21 January 1996)
Role	Banker
Correspondence Address	Flat C6, Maison Victor Hugo Greve D'Azette, St. Clement Jersey Channel Islands JE2 6PW

Director Name	Kurt Sachs
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 1995)
Role	Banker
Correspondence Address	5 Waldron House Old Church Street London SW3 5BS

Secretary Name	Mr Keith Roger Millward
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Stephen Richard Myhill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 November 1997)
Role	Company Director
Correspondence Address	33 Marshals Drive St Albans Hertfordshire AL1 4RB

Director Name	Mr Keith Roger Millward
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Barry James Cameron Smail
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(5 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 December 1995)
Role	Finance Director
Correspondence Address	4 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Secretary Name	Ms Jacqueline Lesley Collins
Nationality	British
Status	Resigned
Appointed	17 October 1995(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 June 1996)
Role	Solicitor & Secretary
Correspondence Address	Village Farm Eaton Upon Tern Market Drayton Shropshire TF9 2BX

Secretary Name	Jonathan Denton
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 January 1997)
Role	Solicitor
Correspondence Address	12 Madeley Road Ironbridge Telford Shropshire TF8 7PP

Director Name	Dr Michael Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 November 1997)
Role	Building Society Chief Executi
Correspondence Address	Ivy Cottage Strawmoor Lane Oaken Wolverhampton WV8 2HY

Secretary Name	Edward Richard Austin
Nationality	British
Status	Resigned
Appointed	02 January 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 1999)
Role	Solicitor
Correspondence Address	The Old School House Vicarage Road Shrewsbury Shropshire SY3 9EZ Wales

Director Name	Jonathan William Gresham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	White House Farm Cold Hatton Wellington Shropshire TF6 6QU

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Wolverhampton Road Shifnal Salop TF11 9HA

Secretary Name	Simon John Rosbrook
Nationality	British
Status	Resigned
Appointed	19 April 1999(8 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 1999)
Role	Company Director
Correspondence Address	159 Main Street Menston Ilkley West Yorkshire LS29 6HU

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 2000)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Mr Peter Richard Beddows
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Austcliffe House Farm Austcliffe Road Cookley Kidderminster Worcestershire DY10 3UR

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	29 December 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	05 July 2002(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Mr Daniel John Watkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 December 2004)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Gretton Mill Gilberries Lane Cardington Church Stretton Shropshire SY6 7HZ Wales

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	16 May 2003(12 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 December 2003)
Role	Company Director
Correspondence Address	5 Carr Bridge View Cookridge Leeds LS16 7BR

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	13 June 2006(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Mr Darren Scott Pope
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheltenham & Gloucester Plc Chief Office Barnett Way Gloucester GL4 7RL Wales

Director Name	Mr Paul Matthew White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Banking Group 21 Prince Street Bristol BS1 4PH

Director Name	Mr Ian Gordon Stewart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(20 years after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovell Park Lovell Park Road Leeds LS1 1NS

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	25 November 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Telephone	01344 394000
Telephone region	Bracknell

Location

Registered Address	Trinity Road Halifax West Yorkshire HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Birmingham Midshires Mortgage Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2016	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (2 pages)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 March 2014	Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
12 March 2014	Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 (5 pages)
13 January 2014	Register inspection address has been changed (1 page)
16 August 2013	Statement of company's objects (2 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 July 2013	Appointment of Mr Mark Stuart Dolman as a director (2 pages)
9 July 2013	Termination of appointment of Paul White as a director (1 page)
21 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 February 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
24 January 2013	Director's details changed for Paul White on 24 January 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
18 October 2010	Termination of appointment of Darren Pope as a director (1 page)
18 October 2010	Appointment of Paul White as a director (2 pages)
18 October 2010	Appointment of Ian Gordon Stewart as a director (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Darren Scott Pope on 22 October 2009 (2 pages)
14 July 2009	Director appointed darren scott pope (2 pages)
13 July 2009	Appointment terminated director peter beddows (1 page)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 December 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Secretary's particulars changed (1 page)
13 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 31/12/05; full list of members (5 pages)
13 July 2005	Full accounts made up to 31 December 2004 (10 pages)
19 January 2005	Return made up to 31/12/04; full list of members (5 pages)
30 December 2004	Director resigned (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (10 pages)
29 January 2004	Return made up to 31/12/03; full list of members (5 pages)
16 January 2004	Secretary resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
23 May 2003	New secretary appointed (2 pages)
12 April 2003	Full accounts made up to 31 December 2002 (12 pages)
10 January 2003	Return made up to 31/12/02; full list of members (5 pages)
7 January 2003	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
10 January 2002	Return made up to 31/12/01; full list of members (5 pages)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
12 February 2001	Return made up to 31/12/00; full list of members (5 pages)
12 February 2001	Director's particulars changed (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
17 November 2000	New director appointed (3 pages)
24 October 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (15 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/99 (1 page)
13 September 1999	Auditor's resignation (5 pages)
4 June 1999	Registered office changed on 04/06/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
30 March 1999	Full accounts made up to 31 December 1998 (14 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
9 June 1998	Full accounts made up to 31 December 1997 (15 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
26 November 1997	New director appointed (4 pages)
26 November 1997	New director appointed (3 pages)
3 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 May 1997	Return made up to 31/12/96; full list of members (8 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (3 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (18 pages)
29 February 1996	Memorandum and Articles of Association (11 pages)
13 February 1996	Director resigned (1 page)
2 February 1996	Company name changed S.A. mortgages no. 1 LIMITED\certificate issued on 05/02/96 (4 pages)
27 December 1995	Return made up to 31/12/95; change of members (8 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1995	Director resigned (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: 41 moorgate london EC2R 6AE (1 page)
31 October 1995	Auditor's resignation (4 pages)
31 October 1995	Secretary resigned (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	New secretary appointed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
15 May 1995	Full accounts made up to 31 December 1994 (26 pages)
19 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 June 1992	Company name changed bavarian mortgages no.6 LIMITED\certificate issued on 01/06/92 (2 pages)
28 April 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 January 1992	Return made up to 31/12/91; full list of members (7 pages)
13 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 July 1991	Ad 23/05/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 March 1991	Company name changed markform assets PLC\certificate issued on 27/03/91 (2 pages)
11 September 1990	Incorporation (12 pages)

Birmingham Midshires Mortgage Services No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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