Company NameBrake Lining Services (Birmingham) Limited
DirectorJohn Arthur Northey
Company StatusDissolved
Company Number00596509
CategoryPrivate Limited Company
Incorporation Date3 January 1958(66 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Arthur Northey
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(33 years, 7 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence AddressBallabank
South Cape
Laxey
Isle Of Man
IM4 7JB
Secretary NameCherry Lynne Wallbank
NationalityBritish
StatusCurrent
Appointed31 July 1991(33 years, 7 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence AddressBallabank
South Cape
Laxey
Isle Of Man
IM4 7JB

Location

Registered AddressPkf Sovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£645,870
Cash£638,152
Current Liabilities£48,225

Accounts

Latest Accounts30 April 2000 (23 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

22 May 2002Dissolved (1 page)
22 February 2002Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2001Registered office changed on 06/03/01 from: 34-35 ludgate hill birmingham west midlands B3 1EH (1 page)
27 February 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 February 2001Declaration of solvency (3 pages)
27 February 2001Appointment of a voluntary liquidator (2 pages)
22 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
22 February 2001Accounts for a small company made up to 30 April 2000 (3 pages)
17 August 2000Return made up to 31/07/00; full list of members (6 pages)
28 February 2000Accounts for a small company made up to 30 April 1999 (3 pages)
9 August 1999Return made up to 31/07/99; no change of members (4 pages)
1 December 1998Accounts for a small company made up to 30 April 1998 (2 pages)
7 October 1998Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 February 1998Registered office changed on 09/02/98 from: 10 claverdon drive little aston park sutton coldfield west midlands, B74 3AH (1 page)
13 October 1997Accounts for a small company made up to 30 April 1997 (2 pages)
20 January 1997Accounts for a small company made up to 30 April 1996 (2 pages)
22 July 1996Return made up to 31/07/96; no change of members (4 pages)
13 February 1996Accounts for a small company made up to 30 April 1995 (3 pages)
19 July 1995Return made up to 31/07/95; full list of members (6 pages)