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00366966 LIMITED

Learn more about 00366966 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

00366966 LIMITED on the map

Company type: Private Limited Company
Company number: 00366966
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.05.05
last member list: 2006.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.06.25
overdue: OVERDUE
last made update: 2006.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.10

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED NORTH BRIDGE, CERTIFICATE ISSUED ON 23/11/15
Form type: CERTNM
Date: 2015.11.23
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011
Form type: 4.68
Date: 2011.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2011
Form type: 4.68
Date: 2011.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2010
Form type: 4.68
Date: 2010.12.13
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG
Form type: AD01
Date: 2010.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2010
Form type: 4.68
Date: 2010.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2009
Form type: 4.68
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009
Form type: 4.68
Date: 2009.06.18
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APPOINTMENT TERMINATED SECRETARY RICHARD KEEN
Form type: 288b
Date: 2009.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008
Form type: 4.68
Date: 2008.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008
Form type: 4.68
Date: 2008.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE B49 6HN
Form type: 287
Date: 2006.12.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.07.25
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02
Form type: AA
Date: 2003.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, MCKECHNIE PLC, LEIGHSWOOD ROAD, ALDRIDGE WALSALL, WEST MIDLANDS WS9 8DS
Form type: 287
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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S366A DISP HOLDING AGM 21/12/00
Form type: ELRES
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14

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Company directors and board members:

GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2006.03.09
MAZARS LLP LANCASTER HOUSE , 67 NEWHALL STREET
B3 1NG, BIRMINGHAM
GEOFFREY PETER MARTIN (dissolve)
Director, 2005.07.20
MAZARS LLP LANCASTER HOUSE , 67 NEWHALL STREET
B3 1NG, BIRMINGHAM
PHILIP ARTHUR BARON (dissolve)
Secretary, 1992.08.13 - 1993.05.26
154 OAK FARM ROAD KINGS NORTON , BIRMINGHAM
B30 1EU, WEST MIDLANDS
ERIC CORKER (dissolve)
Secretary, 1994.06.27 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
SIMON PETER CROOKS (dissolve)
Secretary, 2004.01.05 - 2004.11.12
18 GLASTON DRIVE HILLFIELD , SOLIHULL
B91 3YE, WEST MIDLANDS
DENNIS ROY HADDLETON (dissolve)
Secretary, 1991.05.28 - 1992.08.13
37 WILLESLEY GARDENS , ASHBY DE LA ZOUCH
LE65 2QE, LEICESTERSHIRE
PIETER ARTHUR HAZENBERG (dissolve)
Secretary, 1993.05.26 - 1994.06.27
NETHERFIELD 21 LANSDOWNE AVENUE CODSALL , WOLVERHAMPTON
WV8 2EN, WEST MIDLANDS
RICHARD KEEN (dissolve)
Secretary, 2004.11.12 - 2007.01.04
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
TONY MAIONE (dissolve)
Secretary, 2002.01.01 - 2004.01.05
25 CASTLE ROAD , KENILWORTH
CV8 1NG, WARWICKSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.15 - 2002.01.01
115 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NP, WEST MIDLANDS
ERIC CORKER (dissolve)
Director, COMPANY SECRETARY, 1994.06.27 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
CLIVE JOHN GETHINS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1997.05.06
7 ASHLEY COURT PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8XB, WEST MIDLANDS
PIETER ARTHUR HAZENBERG (dissolve)
Director, 1992.03.25 - 1994.06.27
NETHERFIELD 21 LANSDOWNE AVENUE CODSALL , WOLVERHAMPTON
WV8 2EN, WEST MIDLANDS
FREDERICK MICHAEL HUGHES (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.28 - 1992.03.25
LITTLE BANKS 43 MIDDLETON ROAD , SUTTON COLDFIELD
B74 3ES, WEST MIDLANDS
DAVID JOHN LENHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.06.27 - 1994.10.28
15 WATERDALE COMPTON , WOLVERHAMPTON
WV3 9DY, WEST MIDLANDS
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1995.09.15 - 2006.03.09
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
HORACE SIDNEY MEAD (dissolve)
Director, MANAGING DIRECTOR, 1991.05.28 - 1992.02.11
HEATH FARM HOUSE LIGHTHORNE , COVENTRY
CV35 0AU, WARWICKSHIRE
PETER DAVID SHEPHERD (dissolve)
Director, ACCOUNTANT, 1997.05.06 - 2005.07.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
MARTIN PETER TAHANY (dissolve)
Director, CHAIRMAN, 1991.05.28 - 1994.06.27
78 NEW WALK , LEICESTER
LE1 6TF, LEICESTERSHIRE
PETER GEORGE TANSLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.28 - 1992.08.14
WILLOWBROOK MILLFIELD , SHARDLOW
DE72 2HD, DERBYSHIRE

Companies near to 00366966 ltd.

Information about the Private Limited Company 00366966 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: 2016.04.28. Reload the data