| Company Name | Birmingham Welding Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06411345 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 5 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Brian Lindsey |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 May 2017) |
| Role | Welding & Fabrication |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Derrydown Road Perry Barr Birmingham West Midlands B42 1RY |
| Secretary Name | Ms Joy Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2009(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 May 2017) |
| Role | Secretary |
| Correspondence Address | 17 Armada Close Birmingham West Midlands B23 7PB |
| Director Name | Mr Rob Walkden |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Gravelly Lane Birmingham B23 6UH |
| Secretary Name | Joyce Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Perry Barr Birmingham 93 Derrydown Road B42 1RY |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Brian Lindsay 50.00% Ordinary |
|---|---|
| 50 at £1 | Joy Henry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110 |
| Cash | £110 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 14 December 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 1 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 19 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 February 2014 | Termination of appointment of Rob Walkden as a director (1 page) |
| 12 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 November 2011 | Director's details changed for Mr Rob Walkden on 29 October 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Rob Walkden on 29 October 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Joy Henry on 29 October 2009 (1 page) |
| 30 December 2009 | Director's details changed for Brian Lindsey on 29 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Registered office address changed from 93 Derrydown Road Perry Barr Birmingham B42 1RY on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 93 Derrydown Road Perry Barr Birmingham B42 1RY on 8 December 2009 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 June 2009 | Appointment terminated secretary joyce lewis (1 page) |
| 9 June 2009 | Secretary appointed joy henry (2 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 25 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 18 March 2009 | Director appointed brian lindsey (2 pages) |
| 5 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 5 November 2007 | New secretary appointed (1 page) |
| 5 November 2007 | New director appointed (1 page) |
| 29 October 2007 | Incorporation (17 pages) |