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WM.B.BEATTIE & CO LIMITED

Learn more about WM.B.BEATTIE & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE CEAL, COMPSTALL, STOCKPORT, SK6 5LQ

WM.B.BEATTIE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00222840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.06.27
dissolution date: 2005.09.20
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1932.04.30
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1932.11.25
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1933.08.29
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1934.05.01
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1935.05.16
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1935.05.16
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT. - Outstanding on 1935.06.25
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT - Outstanding on 1935.08.13
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT - Outstanding on 1935.08.13
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT - Outstanding on 1935.08.13
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT - Outstanding on 1935.10.08
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT - Outstanding on 1935.10.08
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT - Outstanding on 1935.10.08
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT - Outstanding on 1935.10.18
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT - PART of the property or undertaking has been released from charge on 1937.03.12
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT - Outstanding on 1937.12.17
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1937.12.23
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1937.12.23
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1938.10.28
NATIONAL PROVINCIAL BK. LTD.
MORTGAGE - Outstanding on 1940.05.01
NATIONAL PROVINCIAL BK. LTD.
MORTGAGE - Outstanding on 1940.05.01
NATIONAL PROVINCIAL BK. LTD.
MORTGAGE - Outstanding on 1940.05.01
NATIONAL PROVINCIAL BK. LTD.
MORTGAGE - PART of the property or undertaking has been released from charge on 1940.05.01
NATIONAL PROV. BANK LTD.
MORTGAGE - Outstanding on 1948.06.22
NATIONAL PROV. BANK LTD.
MORTGAGE - Outstanding on 1948.09.20
NATIONAL PROV. BANK LTD.
MORTGAGE - Outstanding on 1954.11.19
NATIONAL PROV. BANK LTD.
MORTGAGE - Outstanding on 1954.11.24
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1960.04.01
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1960.04.01

List of company documents:

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Find out more information about WM.B.BEATTIE & CO LIMITED. Our website makes it possible to view other available documents related to WM.B.BEATTIE & CO 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.23
£2.95
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ALTER MEM AND ARTS 04/04/96
Form type: SRES01
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94 FROM:, GRADWELL STREETSAW MILLS, STOCKPORT, SK3 0DW
Form type: 287
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27

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Company directors and board members:

DAVID THOMAS GLADDING (dissolve)
Secretary, SOLICITOR, 2000.02.14 - 2005.09.20
73 WHITLE ROAD , NEW MILLS
SK22 4EG, DERBYSHIRE
WENDY BEATTIE (dissolve)
Director, SECRETARY, 1991.06.10 - 2005.09.20
3 THE CEAL COMPSTALL , STOCKPORT
SK6 5LQ, CHESHIRE
WILLIAM GEORGE BEATTIE (dissolve)
Secretary, 1990.12.31 - 2000.02.14
3 THE CEAL COMPSTALL , STOCKPORT
SK6 5LQ, CHESHIRE
DAVID ALEXANDER BEATTIE (dissolve)
Director, BUILDER & CONTRACTOR, 1990.12.31 - 1993.03.31
OLD ORCHARD 113 MAIN ROAD NAPHILL , HIGH WYCOMBE
HP14 4SA, BUCKINGHAMSHIRE
WILLIAM GEORGE BEATTIE (dissolve)
Director, BUILDER & CONTRACTOR, 1990.12.31 - 2000.02.06
3 THE CEAL COMPSTALL , STOCKPORT
SK6 5LQ, CHESHIRE

Information about the Private Limited Company WM.B.BEATTIE & CO 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: 2016.04.12. Reload the data