B.I.N.I.B LIMITED

Overview

Company Name	B.I.N.I.B LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03226338
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1996
Date of Cessation	Nov 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.I.N.I.B LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is B.I.N.I.B LIMITED located?

Registered Office Address	C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate CV2 2LD Coventry United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of B.I.N.I.B LIMITED?

Previous Company Names
Company Name	From	Until
BI GROUP SERVICES LIMITED	Jan 29, 1998	Jan 29, 1998
INGLEBY (914) LIMITED	Jul 17, 1996	Jul 17, 1996

What are the latest accounts for B.I.N.I.B LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2011

What are the latest filings for B.I.N.I.B LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2012

Application to strike the company off the register

3 pages

DS01

Jul 09, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2012	Statement of capital on Jul 09, 2012 Capital: GBP 2	SH01

Jun 06, 2012

Accounts for a dormant company made up to Nov 30, 2011

6 pages

Apr 26, 2012

Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on Apr 26, 2012

1 pages

AD01

Jul 11, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

4 pages

AR01

May 26, 2011

Termination of appointment of Jonathan Butler as a director

1 pages

TM01

May 18, 2011

Appointment of Mr Duncan Dargie Mcdougall as a director

2 pages

AP01

May 18, 2011

Appointment of Mr Alan Mcintosh Rodger as a director

2 pages

AP01

Apr 01, 2011

Accounts for a dormant company made up to Nov 30, 2010

6 pages

Oct 04, 2010

Termination of appointment of Bi Nominees Limited as a secretary

1 pages

TM02

Sep 30, 2010

Termination of appointment of Bi Secretariat Limited as a director

1 pages

TM01

Sep 06, 2010

Full accounts made up to Nov 30, 2009

16 pages

Jul 07, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

May 06, 2010

Auditor's resignation

2 pages

AUD

Mar 18, 2010

Full accounts made up to Nov 30, 2008

16 pages

Nov 24, 2009

Certificate of change of name

Company name changed bi group services LIMITED\certificate issued on 24/11/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2009	RES15

Nov 24, 2009

Change of name notice

2 pages

CONNOT

Oct 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 14, 2009	RES15

Oct 18, 2009

Change of name notice

2 pages

CONNOT

Oct 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 14, 2009	RES15

Sep 14, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

4 pages

363a

Mar 11, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of B.I.N.I.B LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDOUGALL, Duncan Dargie Comerton Place Drumoig KY16 0NQ St Andrews 28 Fife Scotland	May 18, 2011		Director	Comerton Place Drumoig KY16 0NQ St Andrews 28 Fife Scotland	Scotland	British	1963-7	161556820001
RODGER, Alan Mcintosh Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	May 18, 2011		Director	Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	United Kingdom	British	1957-12	138422370001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Nov 12, 1999	Mar 31, 2005	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British		67263360002
WAIN, Stephen Gerrard 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire	Sep 27, 1996	Nov 12, 1999	Secretary	17 Burton Road Twycross CV9 3PR Atherstone Warwickshire		British		2167290001
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 31, 2005	Sep 30, 2010	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103445180002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Jul 17, 1996	Sep 27, 1996	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
AL ZANKI, Ihsan Ali, Doctor 15 Wirehill Drive Lodge Park B98 7JU Redditch Worcestershire	Jan 12, 1998	Dec 19, 1998	Director	15 Wirehill Drive Lodge Park B98 7JU Redditch Worcestershire		British	1954-3	56618360001
BATHIJA, Gautam Shyam Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire	Jan 12, 1998	Jun 30, 2000	Director	Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire		British	1968-2	101111520001
BUTLER, Jonathan Michael 17 Crewe Road CW1 5QR Haslington Cheshire	Mar 09, 2009	May 26, 2011	Director	17 Crewe Road CW1 5QR Haslington Cheshire	England	British	1966-6	44208310005
COWAN, Ian Macfarlane 338 Chester Road North B73 6RP Sutton Coldfield West Midlands	Jan 12, 1998	Mar 30, 2001	Director	338 Chester Road North B73 6RP Sutton Coldfield West Midlands		British	1940-10	35092000001
DYKES, John Bryan 13 Sydney Street SW3 6PU London	Nov 05, 1999	Oct 21, 2007	Director	13 Sydney Street SW3 6PU London		British	1936-9	11595800001
GRAHAM, Suzanne 2 Keepers Wood Way Catterall PR3 1TP Preston Lancashire	Jan 08, 2008	Aug 07, 2009	Director	2 Keepers Wood Way Catterall PR3 1TP Preston Lancashire		British	1975-2	126921370001
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Sep 27, 1996	Mar 10, 2004	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	16415620002
KOTTRITSCH, Robert Louis 10 The Hollies SG17 5BX Shefford Bedfordshire	Sep 21, 1998	May 31, 2005	Director	10 The Hollies SG17 5BX Shefford Bedfordshire	England	United Kingdom	1950-2	38890960001
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Jan 12, 1998	Dec 14, 1999	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	277190003
PURDUE, Anthony Christopher 6 Greaves Close WS5 3QT Walsall West Midlands	Dec 19, 1999	Dec 31, 2001	Director	6 Greaves Close WS5 3QT Walsall West Midlands		British	1939-3	29537770001
READ, Anthony Bruce 7 Grange Court ST18 0GQ Hixon Staffordshire	Jan 12, 1998	Mar 09, 2009	Director	7 Grange Court ST18 0GQ Hixon Staffordshire	United Kingdom	British	1953-2	65623570002
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	Dec 14, 1999	May 27, 2005	Director	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	United Kingdom	British	1955-12	2167290002
WAIN, Stephen Gerrard 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire	Sep 27, 1996	Jan 12, 1998	Director	17 Burton Road Twycross CV9 3PR Atherstone Warwickshire		British	1955-12	2167290001
BI SECRETARIAT LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Sep 30, 2005	Sep 30, 2010	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103620950003
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Jul 17, 1996	Sep 27, 1996	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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