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CITY OF LIVERPOOL AND DISTRICT HIDE,SKIN AND FAT COMPANY LIMITED(THE)

Learn more about CITY OF LIVERPOOL AND DISTRICT HIDE,SKIN AND FAT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWRENCE STEPHENS, 14-16 GREAT PORTLAND STREET, LONDON, W1N 5AB

CITY OF LIVERPOOL AND DISTRICT HIDE,SKIN AND FAT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00014853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1881.01.13
dissolution date: 2003.01.14
last member list: 2001.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1910 - Tanning and dressing of leather

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.12
documents available: 1

List of company documents:

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Find out more information about CITY OF LIVERPOOL AND DISTRICT HIDE,SKIN AND FAT COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to CITY OF LIVERPOOL AND DISTRICT HIDE,SKIN AND FAT COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, THE OFFICES OF TOUCHE ROSS & CO, MARTINS BUILDING, 4 WATER STREET, LIVERPOOL L2 8UY
Form type: 287
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.12.15
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1998.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/12/94
Form type: SRES01
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/94 FROM:, HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, LANCASHIRE PR9 0PA
Form type: 287
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
AD 23/03/94---------, £ SI 300000@.6
Form type: 88(2)R
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/03/94
Form type: 123
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/94
Form type: ORES10
Date: 1994.04.06
Child documents:
Document type: ANNOTATION
Date: 1994.04.06
Form type: ORES04
Document description: £ NC 200000/950000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.28

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Company directors and board members:

BRENDA MCQUILLAN (dissolve)
Secretary, ADMINISTRATION MANAGER, 1999.06.26 - 2003.01.14
9 DUNFANE GARDENS , BALLYMENA
BT43 7BZ, COUNTY ANTRIM
FRANCIS PATRICK JOSEPH CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.22 - 2003.01.14
21 WILLIAM STREET , BALLYMENA
BT43 6AW, COUNTY ANTRIM
HUGH MCQUILLAN (dissolve)
Director, 1994.06.03 - 2003.01.14
GARDEN LODGE 70 BALLYGARVEY ROAD , BALLYMENA
BT43 7JX, COUNTY ANTRIM
WILLIAM CORBETT (dissolve)
Secretary, 1991.04.12 - 1994.07.05
23 MONTGOMERY COURT , BANGOR
BT19 6DS, COUNTY DOWN
HUGH MCQUILLAN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.07.05 - 1999.06.21
4 BROCKLAMONT PARK OLD GALGORM ROAD , ANTRIM
BT44 1AS, ANTRIM
JENNIFER ELIZABETH ANN CLIFFORD (dissolve)
Director, SOLICITOR, 1994.06.03 - 1994.12.22
5 MEADOWVALE , SAINTFIELD
BT24 7DW, COUNTY DOWN
BRIAN JAMES CONAGHAN (dissolve)
Director, MANAGER, 1991.04.12 - 1994.07.05
120 CULMORE ROAD , LONDONDERRY
BT48 8JF, COUNTY LONDONDERRY
N IRELAND
WILLIAM CORBETT (dissolve)
Director, MANAGING DIRECTOR CO SECRETARY, 1991.04.12 - 1994.07.05
23 MONTGOMERY COURT , BANGOR
BT19 6DS, COUNTY DOWN
IAN DAVID DAWSON (dissolve)
Director, SOLICITOR, 1994.06.03 - 1994.12.22
9 CHARLEMONT GARDENS , ARMAGH
BT61 9BB
JAMES JOHNSTON MCCONKEY (dissolve)
Director, RETIRED BUTCHER, 1991.04.12 - 1994.06.03
1 HADDINGTON HILL DERRYAGHY ROAD , LISBURN
BT28 3AU, COUNTY ANTRIM
N IRELAND
THERESA MCQUILLAN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.03 - 1994.12.22
4 BROCKLAMONT PARK OLD GALGORM , ANTRIM
BT42 1AS, ANTRIM
NORTHERN IRELAND
RAYMOND ONEILL (dissolve)
Director, BUTCHER, 1991.04.12 - 1994.06.03
33 MANNS ROAD CASTLEREAGH , BELFAST
BT5 7SS, COUNTY DOWN
N IRELAND
STEPHEN GEORGE QUIRK (dissolve)
Director, RETIRED, 1991.04.12 - 1993.03.15
11 THE PARK ONCHAN , ISLE OF MAN
ISLE MAN
JOHN EARL SWANDEL (dissolve)
Director, HIDE MARKET MANAGER, 1991.04.12 - 1994.04.13
6 CHLORINE GARDENS , BELFAST
BT9 5DJ, COUNTY DOWN
N IRELAND

Companies near to CITY OF LIVERPOOL AND DISTRICT HIDE,SKIN AND FAT COMPANY LIMITED(THE)

Information about the Private Limited Company CITY OF LIVERPOOL AND DISTRICT HIDE,SKIN AND FAT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data