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EDWARD O'BRIEN

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Company details

TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH

EDWARD O'BRIEN on the map

Company type: Private Unlimited Company
Company number: 00136509
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.06.18
last member list: 2008.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.09.28
overdue: NO
last made update: 2008.08.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.31
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.20
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC."
Form type: LIQ MISC RES
Date: 2009.01.20
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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REDEMPTION OF SHARES 20/03/2008
Form type: RES16
Date: 2008.06.06
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GBP SR [email protected]
Form type: 122
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PEPPER
Form type: 288b
Date: 2008.04.23
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:07/03/2008
Form type: RES02
Date: 2008.03.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.03.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.03.11
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.03.11
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.03.11
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.03.11
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DIRECTOR APPOINTED MARK PEPPER
Form type: 288a
Date: 2008.03.06
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APPOINTMENT TERMINATED DIRECTOR MARK PEPPER
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED MARK PEPPER
Form type: 288a
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, C/O PAUL COOPER, EXPERIAN FINANCE PLC THE WORKS, 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2008.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, C/O PAUL COOPER GUS PLC, THE WORKS 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2007.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET, MANCHESTER, M60 1XA
Form type: 287
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/04 FROM:, AVEBURY 489-499 AVEBURY, BOULEVARD SAXON GATE WEST, CENRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2NW
Form type: 287
Date: 2004.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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S366A DISP HOLDING AGM 28/03/03
Form type: ELRES
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/03
Document type: ANNOTATION
Date: 2003.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 250 BRANSFORD ROAD, WORCESTER, WORCESTERSHIRE, WR99 1AA
Form type: 287
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16

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Company directors and board members:

ALICE READ (dissolve)
Secretary, 2008.01.30
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL ALAN ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.31
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.31
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.03.31 - 2008.01.30
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
KEITH ROLLISON (dissolve)
Secretary, 1991.11.21 - 1992.07.01
12 GRENADA DRIVE , WHITLEY BAY
NE26 1HR, TYNE & WEAR
CRAIG MICHAEL STOREY (dissolve)
Secretary, 1992.07.01 - 1998.12.14
22 HIGHCROSS ROAD , NORTH SHIELDS
NE30 3JE, TYNE & WEAR
ALAN ROBERT TURPIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.07.30 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
MICHAEL HAYDN ALLEN WILLIS (dissolve)
Secretary, 2001.07.09 - 2004.03.31
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
ERNEST ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1994.07.04
32 VANCOUVER CRESCENT , BLACKBURN
BB2 7DD, LANCASHIRE
JEFFREY FITZPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1994.07.04
2 ZETLAND TERRACE , SALTBURN BY THE SEA
TS12 1BS, CLEVELAND
DAVID GREENFIELD (dissolve)
Director, COMPANY DIRECTOR, 1998.09.21 - 2001.07.09
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
MICHAEL JOHN HANCOX (dissolve)
Director, FINANCE DIRECTOR, 2001.07.09 - 2003.05.27
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
PAUL MELVYN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.04 - 2000.03.29
DUNHAM RISE CHARCOAL ROAD BOWDON , ALTRINCHAM
WA14 4RU, CHESHIRE
COLIN JOHN HOLMES (dissolve)
Director, COMPANY SECRETARY, 2001.07.09 - 2004.03.31
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
ARTHUR HUTCHINSON (dissolve)
Director, 1994.07.04 - 1999.08.31
PARK HILL LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
ANTHONY LOWERY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2000.01.10
79 FENHAM HALL DRIVE , NEWCASTLE UPON TYNE
NE4 9UY, TYNE & WEAR
MARK EDWARD PEPPER (dissolve)
Director, 2008.01.30 - 2008.01.30
21 KIMBERS DRIVE , BURNHAM
SL1 8JE, BERKSHIRE
MARK EDWARD PEPPER (dissolve)
Director, 2008.01.30 - 2008.03.05
21 KIMBERS DRIVE , BURNHAM
SL1 8JE, BERKSHIRE
STEPHEN LEONARD ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 2003.05.29 - 2004.03.31
4 WHADDON HALL HIGH STREET, WHADDON , MILTON KEYNES
MK17 0NA, BUCKINGHAMSHIRE
KEITH ROLLISON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1992.07.31
12 GRENADA DRIVE , WHITLEY BAY
NE26 1HR, TYNE & WEAR
STEPHEN LAURENCE SLEATH (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1998.07.31
5 GLENEAGLES DRIVE TYTHERINGTON LINKS , MACCLESFIELD
SK10 2TG, CHESHIRE
CRAIG MICHAEL STOREY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.10 - 1998.07.31
22 HIGHCROSS ROAD , NORTH SHIELDS
NE30 3JE, TYNE & WEAR
MICHAEL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1997.03.31
6 RAVEN CLOSE , SANDBACH
CW11 9UX, CHESHIRE
ALAN ROBERT TURPIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.30 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE

Companies near to EDWARD O'BRIEN

Information about the Private Unlimited Company EDWARD O'BRIEN 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: 2016.04.05. Reload the data