0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HABAG (LONDON) LIMITED

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

Company details

2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

HABAG (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00423038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.05
last member list: 2004.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1951.07.17

List of company documents:

buy all documents
Find out more information about HABAG (LONDON) LIMITED. Our website makes it possible to view other available documents related to HABAG (LONDON) 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.12.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.07
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, KPMG LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2006.02.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.13
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, COXS LANE, CRADLEY HEATH, WEST MIDLANDS B64 5QU
Form type: 287
Date: 2004.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, KPMG LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2004.12.23
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.23
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.06
£2.95
Add to cart
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, 51 DOWNING STREET, SMETHWICK WARLEY, WEST MIDLANDS, B66 2PP
Form type: 287
Date: 2003.06.20
£2.95
Add to cart
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
Add to cart
RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
Add to cart
RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
Add to cart
RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
Add to cart
RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
Add to cart
RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/98
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.24
£2.95
Add to cart
DIR APP 14/10/97
Form type: SRES13
Date: 1997.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
Add to cart
RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
Add to cart
RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.17
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
Add to cart
RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/93
Form type: 363(287)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92
Form type: 363(287)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM JOHN STREET (dissolve)
Secretary, 2003.09.30
53 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
EDWARD JAMES KIRK (dissolve)
Director, MANAGING DIRECTOR, 2000.10.19
66 WATH WOOD ROAD WATH UPON DEARNE , ROTHERHAM
S63 7TN, SOUTH YORKSHIRE
HERBERT MANFRED WERNER STEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01
58 KEWFERRY ROAD , NORTHWOOD
HA6 2PG, MIDDLESEX
WILLIAM JOHN STREET (dissolve)
Director, FINANCE DIRECTOR, 2002.10.07
53 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
JOSEPH DAGGATT (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.01 - 1997.04.14
21 CONCHAR ROAD , SUTTON COLDFIELD
B72 1LW, WEST MIDLANDS
JAMES ALBERT EVERETT (dissolve)
Secretary, COMPANY SECRETARY, 1997.04.14 - 2003.09.30
28 HIGH STACK LONG BUCKBY , NORTHAMPTON
NN6 7QT, NORTHAMPTONSHIRE
MICHAEL SLOANE (dissolve)
Secretary, 1991.04.01 - 1995.05.01
12 LYNWOOD GARDENS , HOOK
RG27 9DT, HAMPSHIRE
HERBERT BRENKE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.03.31
FISCHLAKER STRASSE 22 4300 ESSEN 16 (WERDEN) ,
GERMANY
FRANK RUFUS CHOLMONDELEY JAMES-MOORE (dissolve)
Director, FINANCE DIRECTOR, 1997.04.01 - 2001.03.19
1 WEST ROAD THELMSTONE , BROMSGROVE
B60 2NG, WORCESTERSHIRE
HORST EDUARD OTTOKAR MATTHIESSEN (dissolve)
Director, 1991.04.01 - 1993.03.31
NORDSCHLESWIGSTRASSE 30 , 4300 ESSEN 15
GERMANY
STEPHEN MCLELLAN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.09.13
HIGHFIELD LODGE CROWLE GREEN , WORCESTER
WR7 4AA, WORCESTERSHIRE
JOHN DAVID RICHARDSON (dissolve)
Director, 1996.04.30 - 1997.03.31
BRYER BUTTERHILL COPPENHALL , STAFFORD
ST18 9BU
HEINZ JOERG ROGGENKAEMPER (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.04.30
7 SUDBROOK GARDENS , RICHMOND
TW10 7DD, SURREY

Companies near to HABAG (LONDON) ltd.

Information about the Private Limited Company HABAG (LONDON) 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: 2016.05.03. Reload the data