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HOERBIGER SERVICE LIMITED

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

Company details

1649 PERSHORE RD, STIRCHLEY, BIRMINGHAM, B30 3DR

HOERBIGER SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00325864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.24
dissolution date: 1999.05.25
last member list: 1998.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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COMPANY NAME CHANGED, HOERBIGER UK LIMITED, CERTIFICATE ISSUED ON 28/04/98
Form type: CERTNM
Date: 1998.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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RETURN MADE UP TO 27/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOERBIGER (UK) LIMITED, CERTIFICATE ISSUED ON 24/07/90
Form type: CERTNM
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMPRESSOR ACCESSORIES LIMITED, CERTIFICATE ISSUED ON 11/06/90
Form type: CERTNM
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.11

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Company directors and board members:

ROGER GRADY (dissolve)
Secretary, 1991.11.27 - 1999.05.25
35 BERKELEY DRIVE , KINGSWINFORD
DY6 9DT, WEST MIDLANDS
MALCOLM LEONARD AUSTIN (dissolve)
Director, ENGINEER, 1995.03.01 - 1999.05.25
32 SERIN CLOSE SPENNELS , KIDDERMINSTER
DY10 4TY, WORCESTERSHIRE
BARRY THOMAS BOOCOCK (dissolve)
Director, ENGINEER, 1997.12.01 - 1999.05.25
40 BROMFORD ROAD EAST BOWLING , BRADFORD
BD4 7RE, YORKSHIRE
ROGER GRADY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.11.27 - 1999.05.25
35 BERKELEY DRIVE , KINGSWINFORD
DY6 9DT, WEST MIDLANDS
JOHN GERRETT RAVENS (dissolve)
Director, CHARTERED ENGINEER, 1991.11.27 - 1999.05.25
53 TOWBURY CLOSE , REDDITCH
B98 7YZ, WORCESTERSHIRE
GUNTER STOLZ (dissolve)
Director, ENGINEER, 1997.12.01 - 1999.05.25
KUPELWIESERGASSE 55 VIENNA 1130 , AUSTRIA
FOREIGN
NEIL BERNARD HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1995.04.24
3 WYNBROOK GROVE SHIRLEY , SOLIHULL
B90 4LY, WEST MIDLANDS
ROY STEPHEN JEFFERIES (dissolve)
Director, CHARTERED ENGINEER, 1991.11.27 - 1997.12.30
WILCOT COTTAGE 64 UNLEY BROOK , BRIDGNORTH
WV16 4TA, SHROPSHIRE

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Information about the Private Limited Company HOERBIGER SERVICE 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: 2016.04.26. Reload the data