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00151549 LIMITED

Learn more about 00151549 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4, WHARTON STREET, BIRMINGHAM, UK, B7 5TR

00151549 LIMITED on the map

Company type: Private Limited Company
Company number: 00151549
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1918.09.28
last member list: 2009.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2513 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.06.07
overdue: OVERDUE
last made update: 2009.05.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1991.01.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 13 FEBRUARY 2004 AND - Outstanding on 2004.02.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 SEPTEMBER 2004 AND - Outstanding on 2004.09.29

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.22
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED DORMY, CERTIFICATE ISSUED ON 10/11/14
Form type: CERTNM
Date: 2014.11.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED FELDBAUER
Form type: 288b
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MARCHANT / 30/09/2008
Form type: 288c
Date: 2008.10.10
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SECTION 190 BOTH COMPANIES THE DIRECTORS ARE THE SAME 29/09/2008
Form type: RES13
Date: 2008.10.03
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MARCHANT / 10/05/2008
Form type: 288c
Date: 2008.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, RED COW YARD, OFF PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6DG
Form type: 287
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/06
Form type: 363(287)
Date: 2006.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.06.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, BATTERSEA ROAD, MERSEY IND. ESTATE, HEATON MERSEY, STOCKPORT,CHESHIRE SK4 3EN
Form type: 287
Date: 2005.07.20
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06

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Company directors and board members:

DEREK FINLAYSON MARCHANT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.05.30
15 AIDANS BRAE CLARKSTON , GLASGOW
G76 7EP, STRATHCLYDE
UK
IAN PHILIP BRADBEER (dissolve)
Director, MANAGING DIRECTOR, 2001.01.01
SUNNYWAYS 16 TITTENSOR ROAD BARLASTON , STOKE ON TRENT
ST12 9DN, STAFFORDSHIRE
DEREK FINLAYSON MARCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.30
15 AIDANS BRAE CLARKSTON , GLASGOW
G76 7EP, STRATHCLYDE
UK
MICHAEL PEDUZZI (dissolve)
Director, 2000.05.25
21 WUERTTEMBERGSTRASSE , ALTMUNSTER
4813
AUSTRIA
MARKUS GEORG WERCHER (dissolve)
Director, SBU DIRECTOR, 2003.09.26
ALPENBLICKSTR 66 , LEONDING
UPPER AUSTRIA 4060
AUSTRIA
MICHAEL JOHN HANDLEY (dissolve)
Secretary, DIRECTOR, 1999.08.01 - 2006.05.01
9 PARK AVENUE CHEADLE HULME , CHEADLE
SK8 6EU, GREATER MANCHESTER
ALAN CHARLES HAYES (dissolve)
Secretary, 1992.05.22 - 1999.07.30
30 DALE STREET , STOCKPORT
SK3 9QA, CHESHIRE
KATHLEEN ORR (dissolve)
Secretary, 2006.05.01 - 2006.05.30
2 OAK ROAD , PAISLEY
PA2 6XW, RENFREWSHIRE
WILLIAM DEREK BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.30 - 1998.02.28
112 HAMILTON AVENUE , GLASGOW
G41 4EX
STEPHEN CAFFERTY (dissolve)
Director, 1999.01.01 - 2000.05.25
96 KINGSMEAD ROAD , HIGH WYCOMBE
HP11 1HY, BUCKINGHAMSHIRE
ALAN CRAIG (dissolve)
Director, 1999.01.01 - 2000.01.31
4 OCEANFIELD CLYDEBANK , GLASGOW
G81 3QW
ROBERT DICKSON (dissolve)
Director, 1992.05.22 - 2001.04.17
11 HIGHER DOWNS , KNUTSFORD
WA16 8AW, CHESHIRE
ALFRED FELDBAUER (dissolve)
Director, 2000.05.25 - 2009.03.27
4650 LAMBACH , PETER ROSEGGER STR 19
AUSTRIA
ANDREAS GASSL (dissolve)
Director, 2000.05.25 - 2005.01.31
GUTENBERGSTRASSE 6 , 4600 WELS
AUSTRIA
MICHAEL JOHN HANDLEY (dissolve)
Director, 1999.08.01 - 2006.05.01
9 PARK AVENUE CHEADLE HULME , CHEADLE
SK8 6EU, GREATER MANCHESTER
ALAN CHARLES HAYES (dissolve)
Director, 1992.05.22 - 1999.07.30
30 DALE STREET , STOCKPORT
SK3 9QA, CHESHIRE
ANDREAS HOFER (dissolve)
Director, 2000.05.25 - 2003.01.14
BAD WIMSBACH - NEYHARTING , STEINFELDSTRABE 6
AUSTRIA
MALCOLM CALUM MCINTYRE (dissolve)
Director, 1992.05.22 - 2000.05.25
9 LEEWOOD COURT HOOLEY RANGE , STOCKPORT
SK4 4HU, CHESHIRE
WILLIAM MELODY (dissolve)
Director, 1992.05.22 - 2001.09.28
54 QUEENS DRIVE HEATON MERSEY , STOCKPORT
SK4 3JW, CHESHIRE
GERHARD SALFINGER (dissolve)
Director, 2002.01.09 - 2003.07.18
GUTENBERGSTRASSE 6 , WELS
9600
AUSTRIA
FRANK THOMPSON (dissolve)
Director, 1992.05.22 - 1994.08.31
4 CHATSWORTH ROAD AINSDALE , SOUTHPORT
PR8 2PQ, MERSEYSIDE

Companies near to 00151549 ltd.

Information about the Private Limited Company 00151549 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: 2016.04.06. Reload the data