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GREAT BRIDGE OIL (HOLDINGS) LIMITED

Learn more about GREAT BRIDGE OIL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITEHALL ROAD, GREAT BRIDGE, WEST MIDLANDS, DY4 7JZ

GREAT BRIDGE OIL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00348662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.20
dissolution date: 2001.04.10
last member list: 1997.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GREAT BRIDGE OIL (HOLDINGS) LIMITED was a Private Limited Company, registration number 00348662, established in United Kingdom on the 20. January 1939. The company was dissolved. The company was in business for 77 years and 10 months. The company used to be located at WHITEHALL ROAD, GREAT BRIDGE, WEST MIDLANDS, DY4 7JZ. Business of the company GREAT BRIDGE OIL (HOLDINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.04.10. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1998.11.21. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.21
documents available: 1

Mortgages:

Outstanding on 1939.07.27
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.01.14
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.09.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.12

List of company documents:

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Find out more information about GREAT BRIDGE OIL (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to GREAT BRIDGE OIL (HOLDINGS) 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: 2001.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/12/96
Form type: SRES03
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/96
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/93
Form type: SRES07
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.10

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Company directors and board members:

RICHARD ANTHONY SQUIRES (dissolve)
Secretary, 1996.01.26 - 2001.04.10
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
ALAN KEITH SUCH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2001.04.10
38 ROSEMARY HILL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4HL, WEST MIDLANDS
GRAHAM DUNCAN CAMERON (dissolve)
Secretary, 1991.11.21 - 1993.07.01
2 CHISWICK COURT MOSS LANE , PINNER
HA5 3AP, MIDDLESEX
ROBERT MALCOLM DORMAN (dissolve)
Secretary, MANAGING DIRECTOR, 1994.09.13 - 1996.01.26
210 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QB, WEST MIDLANDS
RICHARD ANTHONY SQUIRES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.01 - 1994.09.13
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
ALAN HAMILTON CAMERON (dissolve)
Director, 1991.11.21 - 1993.07.01
30 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SF, WEST MIDLANDS
ALMA JOSE CAMERON (dissolve)
Director, 1991.11.21 - 1993.07.01
30 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SF, WEST MIDLANDS
GRAHAM DUNCAN CAMERON (dissolve)
Director, 1991.11.21 - 1993.07.01
2 CHISWICK COURT MOSS LANE , PINNER
HA5 3AP, MIDDLESEX
ROBERT MALCOLM DORMAN (dissolve)
Director, MANAGING DIRECTOR, 1994.09.13 - 1996.01.26
210 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QB, WEST MIDLANDS
ANTHONY DAVID MAYCOCK (dissolve)
Director, MARKETING DIRECTOR, 1994.09.13 - 1996.01.26
23 MULROY ROAD , SUTTON COLDFIELD
B74 2QA, WEST MIDLANDS
BARON JONATHAN PAUL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1998.08.31
THE OLD STONE BARN WELFORD ROAD , BARTON
B50 4NP, WARWICKSHIRE
RICHARD ANTHONY SQUIRES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1994.09.13
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS

Companies near to GREAT BRIDGE OIL (HOLDINGS) ltd.

Information about the Private Limited Company GREAT BRIDGE OIL (HOLDINGS) 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: 2016.04.27. Reload the data