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00191802 LIMITED

Learn more about 00191802 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

00191802 LIMITED on the map

Company type: Private Limited Company
Company number: 00191802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.08.08
dissolution date: 2013.01.08
last member list: 2000.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather
Company 00191802 LIMITED was a Private Limited Company, registration number 00191802, established in United Kingdom on the 8. August 1923. The company was dissolved. The company was in business for 93 years and 4 months. The company used to be located at 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF. Business of the company 00191802 LIMITED by SIC and NACE code was "2954 - Manufacture for textile, apparel & leather". There are 57 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.01.08. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.05.11. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.11
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1947.07.25
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1997.03.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.18
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.12.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.06.29
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.03.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.31
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.03.31
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.03.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.09.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.12.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.10.26
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, DICK LANE, LAISTERDYKE, BRADFORD, BD4 8JD
Form type: 287
Date: 2000.08.29
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.08.25
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.08.25
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.08
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/92
Form type: 363(287)
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.17

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Company directors and board members:

EILEEN RUTH CRABTREE (dissolve)
Secretary, 1995.01.17 - 2013.01.08
SCARR HOUSE COLLEGE ROAD BRADLEY , KEIGHLEY
BD20 9DT, WEST YORKSHIRE
JOHN DICKINSON BUTTERWORTH (dissolve)
Director, EXPORT CONSULTANT, 1991.05.11 - 2013.01.08
12 CASTLE DRIVE HOOD GREEN , BARNSLEY
S75 3EY, SOUTH YORKSHIRE
HERBERT COATES (dissolve)
Director, DEVELOPMENT DIRECTOR, 1991.05.11 - 2013.01.08
10 MOORGROVE SHELF , HALIFAX
WEST YORKSHIRE
DAVID NICHOLAS CRABTREE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.11 - 2013.01.08
SCARR HOUSE COLLEGE ROAD BRADLEY , KEIGHLEY
BD20 9DT, WEST YORKSHIRE
EILEEN RUTH CRABTREE (dissolve)
Director, COMPANY SECRETARY, 1998.10.01 - 2013.01.08
SCARR HOUSE COLLEGE ROAD BRADLEY , KEIGHLEY
BD20 9DT, WEST YORKSHIRE
JULIE ASHURST CRABTREE (dissolve)
Director, MARRIED WOMAN, 1991.05.11 - 2013.01.08
16 GHYLL WOOD , ILKLEY
LS29 9NR, WEST YORKSHIRE
FRANCES MARY PHELON (dissolve)
Director, MARRIED WOMAN, 1991.05.11 - 2013.01.08
HILL GROVE 115 LEEDS ROAD RAWDON , LEEDS
LS19 6PB, WEST YORKSHIRE
GEORGE EDGAR PHELON (dissolve)
Director, CHAIRMAN, 1991.05.11 - 2013.01.08
HILLGROVE 115 LEEDS ROAD RAWDON , LEEDS
LS19 6PB, WEST YORKSHIRE
DAVID NICHOLAS CRABTREE (dissolve)
Secretary, 1991.05.11 - 1995.01.17
SCARR HOUSE COLLEGE ROAD BRADLEY , KEIGHLEY
BD20 9DT, WEST YORKSHIRE
BRIAN HANSON (dissolve)
Director, PRODUCTION MANAGER, 1991.05.11 - 1995.05.01
97 WOODHALL ROAD CALVERLEY , PUDSEY
LS28 5PW, WEST YORKSHIRE

Companies near to 00191802 ltd.

Information about the Private Limited Company 00191802 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: 2016.11.28. Reload the data