About

Registered Number: 00375388
Date of Incorporation: 04/08/1942 (81 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (4 years and 1 month ago)
Registered Address: 51 Bordesley Green, Birmingham, B9 4BZ

 

Based in the United Kingdom, Travel Birmingham Ltd was registered on 04 August 1942, it's status in the Companies House registry is set to "Dissolved". There are 7 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, John Frederick 09 October 1992 28 February 1993 1
JONES, Alec Christopher 09 July 1993 19 March 1995 1
MITCHELL, Philip David 14 October 1992 12 July 1993 1
Secretary Name Appointed Resigned Total Appointments
MYRAM, Jennifer Naomi 23 January 2020 - 1
ARNAOUTI, Michael 01 July 2017 30 April 2019 1
ROBINSON, Dianne 31 December 2012 30 June 2017 1
WOOLLARD, Julie 08 May 2019 15 January 2020 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 February 2020
AP03 - Appointment of secretary 28 January 2020
TM02 - Termination of appointment of secretary 28 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 December 2019
RESOLUTIONS - N/A 29 November 2019
SH01 - Return of Allotment of shares 28 November 2019
SH08 - Notice of name or other designation of class of shares 28 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 27 November 2019
DS01 - Striking off application by a company 27 November 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 28 May 2019
AP01 - Appointment of director 14 May 2019
AP03 - Appointment of secretary 14 May 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
TM02 - Termination of appointment of secretary 13 May 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 20 June 2018
PSC02 - N/A 15 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2017
AA - Annual Accounts 25 September 2017
TM02 - Termination of appointment of secretary 11 July 2017
AP03 - Appointment of secretary 10 July 2017
CS01 - N/A 27 June 2017
TM01 - Termination of appointment of director 04 May 2017
AP01 - Appointment of director 04 May 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 15 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 08 August 2013
AP03 - Appointment of secretary 10 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 05 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2011
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 19 August 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 11 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2010
CH03 - Change of particulars for secretary 30 July 2010
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 27 October 2009
CH01 - Change of particulars for director 17 October 2009
CH01 - Change of particulars for director 17 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
363a - Annual Return 07 August 2009
353 - Register of members 07 August 2009
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
363a - Annual Return 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 08 August 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 15 August 2005
287 - Change in situation or address of Registered Office 13 June 2005
287 - Change in situation or address of Registered Office 31 May 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 15 September 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288c - Notice of change of directors or secretaries or in their particulars 16 May 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 21 August 2001
288c - Notice of change of directors or secretaries or in their particulars 05 January 2001
363a - Annual Return 27 September 2000
288c - Notice of change of directors or secretaries or in their particulars 27 September 2000
AA - Annual Accounts 19 September 2000
288c - Notice of change of directors or secretaries or in their particulars 08 September 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
363a - Annual Return 21 September 1999
353 - Register of members 13 September 1999
288c - Notice of change of directors or secretaries or in their particulars 06 September 1999
AA - Annual Accounts 05 August 1999
AA - Annual Accounts 02 October 1998
363a - Annual Return 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 20 May 1998
CERTNM - Change of name certificate 03 December 1997
288c - Notice of change of directors or secretaries or in their particulars 02 October 1997
363a - Annual Return 18 September 1997
AA - Annual Accounts 15 August 1997
RESOLUTIONS - N/A 25 July 1997
RESOLUTIONS - N/A 25 July 1997
RESOLUTIONS - N/A 25 July 1997
288c - Notice of change of directors or secretaries or in their particulars 22 July 1997
288c - Notice of change of directors or secretaries or in their particulars 13 June 1997
288c - Notice of change of directors or secretaries or in their particulars 03 June 1997
288c - Notice of change of directors or secretaries or in their particulars 22 May 1997
353 - Register of members 09 January 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
363s - Annual Return 23 September 1996
AA - Annual Accounts 10 July 1996
288 - N/A 09 February 1996
AUD - Auditor's letter of resignation 30 January 1996
287 - Change in situation or address of Registered Office 16 January 1996
AA - Annual Accounts 05 January 1996
288 - N/A 21 November 1995
363s - Annual Return 05 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1995
288 - N/A 07 September 1995
287 - Change in situation or address of Registered Office 23 June 1995
353 - Register of members 23 June 1995
RESOLUTIONS - N/A 21 February 1995
RESOLUTIONS - N/A 10 December 1994
AA - Annual Accounts 01 December 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
363s - Annual Return 07 October 1994
287 - Change in situation or address of Registered Office 18 August 1994
288 - N/A 08 August 1994
395 - Particulars of a mortgage or charge 16 April 1994
353 - Register of members 23 February 1994
288 - N/A 14 February 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 23 September 1993
288 - N/A 23 September 1993
288 - N/A 22 July 1993
288 - N/A 29 March 1993
288 - N/A 23 March 1993
288 - N/A 23 March 1993
288 - N/A 23 March 1993
AAMD - Amended Accounts 24 January 1993
AA - Annual Accounts 24 January 1993
288 - N/A 11 November 1992
288 - N/A 11 November 1992
288 - N/A 11 November 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
363s - Annual Return 02 October 1992
288 - N/A 16 February 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 23 October 1991
363(287) - N/A 23 October 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
288 - N/A 09 December 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
288 - N/A 02 March 1987
288 - N/A 10 November 1986
AA - Annual Accounts 03 January 1986
363 - Annual Return 03 January 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 14 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.