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BUNCHER AND HASELER LIMITED

Learn more about BUNCHER AND HASELER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O METALRAX GROUP PLC, ARDATH ROAD, KINGS NORTON, BIRMINGHAM, B38 9PN

BUNCHER AND HASELER LIMITED on the map

Company type: Private Limited Company
Company number: 00117645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.09.14
last member list: 2010.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.08
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07/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.07
Form type: LATEST SOC
Document description: 07/01/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE SHARE PREM A/C 22/12/2010
Form type: RES13
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2011.01.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 22/12/2010
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SOLVENCY STATEMENT DATED 22/12/10
Form type: CAP-SS
Date: 2011.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY
Form type: AP01
Date: 2009.12.03
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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK
Form type: TM01
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.23
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.15
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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APPOINTMENT TERMINATE, DIRECTOR SHIRLEY ANNE DODD LOGGED FORM
Form type: 288b
Date: 2008.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR SHIRLEY DODD
Form type: 288b
Date: 2008.10.03
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DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
Form type: 288b
Date: 2008.08.04
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
Form type: 288a
Date: 2008.07.28
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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SECTION 394
Form type: MISC
Date: 2006.09.13
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/02
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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REGISTERED OFFICE CHANGED ON 26/01/02 FROM:, 101 BRANSTON STREET, BIRMINGHAM, B18 6BB
Form type: 287
Date: 2002.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2001.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22

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Company directors and board members:

NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
NICHOLAS LONGLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.31
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16
THE MEWS HOUSE WARWICK ROAD CHADWICK END , SOLIHULL
B93 0BU, WEST MIDLANDS
SHIRLEY ANN DODD (dissolve)
Secretary, 1991.12.11 - 2001.11.30
32 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, 2001.11.30 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
MICHAEL JOHN STOCK (dissolve)
Secretary, DIRECTOR, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (dissolve)
Director, COMPANY DIRECTOR, 2001.11.30 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
ROGER JAMES BRAIN (dissolve)
Director, 1991.12.11 - 2006.11.06
32 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ
SHIRLEY ANN DODD (dissolve)
Director, 1991.12.11 - 2008.09.30
32 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ
MICHAEL JOHN STOCK (dissolve)
Director, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS

Companies near to BUNCHER AND HASELER ltd.

Information about the Private Limited Company BUNCHER AND HASELER LIMITED 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: 2016.04.04. Reload the data