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00156839 LIMITED

Learn more about 00156839 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON ROAD, HULL, NORTH HUMBERSIDE, HU7 4AZ

00156839 LIMITED on the map

Company type: Private Limited Company
Company number: 00156839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.07.08
dissolution date: 2014.01.14
last member list: 1996.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2742 - Aluminium production
  • 2710 - Manufacture of basic iron and steel including ferro alloys
  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.14
documents available: 1

List of company documents:

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Find out more information about 00156839 LIMITED. Our website makes it possible to view other available documents related to 00156839 LIMITED. 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: 2014.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.12.03
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93 FROM:, EDMUND HOUSE, 35 NEWHALL STREET, BIRMINGHAM, B3 3DX
Form type: 287
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/88 FROM:, EDMUND HOUSE, 12 22 NEWHALL STREET, BIRMINGHAM B3 3DX
Form type: 287
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1978.05.17
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1919.07.08

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Company directors and board members:

PETER SHEARMAN (dissolve)
Secretary, 1996.12.11 - 2014.01.14
THE LAURELS 15 HIGH FARM MEADOW BADSWORTH , PONTEFRACT
WF9 1PB, WEST YORKSHIRE
PETER ACRES (dissolve)
Director, MANAGING DIRECTOR, 1991.07.14 - 2014.01.14
WOODHOUSE COTTAGE WOODHOUSES, YOXALL , BURTON ON TRENT
DE13 8NR, STAFFORDSHIRE
DAVID KING (dissolve)
Director, 1993.10.08 - 2014.01.14
FIELD MORE GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
PHILIPPE MAGNEN (dissolve)
Director, CHAIRMAN, 1993.10.08 - 2014.01.14
77 BIS RUL DIS MARMUEOTS 21000 DIJON , FRANCE
DAVID JOHN DENYER (dissolve)
Secretary, 1991.07.14 - 1996.12.11
737 BEVERLEY HIGH ROAD , HULL
HU6 7ES, HUMBERSIDE
CECIL WILLIAM ARTHUR CRANE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.07.14
VAN LEER BV POSTBUS 25 , AMSTELVEEN 1180 AA
FOREIGN
HOLLAND
TERRY HAW (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.10.06
8 KENT HOUSE COURTLANDS SHEEN ROAD , RICHMOND
TW10 5AO, SURREY
ANDRE EMILE KUIPER (dissolve)
Director, 1993.06.04 - 1993.10.08
DISTELLAAN 17 AERDENHOUT , 2111 BA NETHERLANDS
FOREIGN
STANLEY FREDERICK MERRITT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.10.06
1 OAKHILL GOSDEN HILL ROAD BURPHAM , GUILDFORD
GU4 7JE, SURREY

Information about the Private Limited Company 00156839 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: 2016.09.11. Reload the data