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00444134 LIMITED

Learn more about 00444134 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHLANDS, 253 LEEK ROAD, ENDON, STOKE ON TRENT, STAFFORDSHIRE, ST9 9HQ

00444134 LIMITED on the map

Company type: Private Limited Company
Company number: 00444134
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.23
last member list: 2001.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 30.09
next due date: 2001.07.30
overdue: OVERDUE
last made update: 1999.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2002.04.19
overdue: OVERDUE
last made update: 2001.03.22
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.13
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COMPANY NAME CHANGED HARDACRE, CERTIFICATE ISSUED ON 13/01/16
Form type: CERTNM
Date: 2016.01.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.08.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.24
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2001.02.01
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COMPANY NAME CHANGED, WHITACRE'S (STOKE-ON-TRENT) LIMI, TED, CERTIFICATE ISSUED ON 23/08/00
Form type: CERTNM
Date: 2000.08.22
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, CLOUGH STREET, HANLEY, STOKE-ON-TRENT, ST1 3NS
Form type: 287
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
Form type: 225
Date: 1999.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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NC INC ALREADY ADJUSTED 31/03/99
Form type: SRES04
Date: 1999.11.11
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AD 31/03/99---------, £ SI [email protected]=100000, £ IC 20000/120000
Form type: 88(2)R
Date: 1999.11.11
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£ NC 20000/250000, 31/03/99
Form type: 123
Date: 1999.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
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SECT 380(1) GUARANTEE 26/05/99
Form type: SRES13
Date: 1999.06.09
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Child documents:
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93
Form type: 363(287)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13

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Company directors and board members:

JAMES DUNCAN HARDACRE (current)
Secretary, 1998.04.17
ASHLANDS 253 LEEK ROAD ENDON , STOKE ON TRENT
ST9 9HQ, STAFFORDSHIRE
ALISTAIR MURRAY FOX (current)
Director, MANUFACTURING DIRECTOR, 2000.01.04
8 GREENWAY TRENTHAM , STOKE ON TRENT
ST4 8AW, STAFFORDSHIRE
DAVID MAURICE HARDACRE (current)
Director, 1991.03.22
ASHLANDS 253 LEEK ROAD ENDON , STOKE ON TRENT
ST9 9HQ, STAFFORDSHIRE
GWENDOLINE HARDACRE (current)
Director, 1991.03.22
CROSSWINDS EDGEFIELD LANE STOCKTON BROOK , STOKE-ON-TRENT
ST9 9NS, STAFFORDSHIRE
SUSAN MARY HARDACRE (current)
Director, COMPANY DIRECTOR, 1998.06.05
ASHLANDS 253 LEEK ROAD ENDON , STOKE ON TRENT
ST9 9HQ
DAVID MAURICE HARDACRE (resigned)
Secretary, 1991.03.22 - 1998.04.17
ASHLANDS 253 LEEK ROAD ENDON , STOKE ON TRENT
ST9 9HQ, STAFFORDSHIRE
JOHN ERIC BARKER (resigned)
Director, 1991.03.22 - 1999.11.05
52,SHEPPENHALL GROVE ASTON , NANTWICH
CW5 8DF, CHESHIRE
KEITH CLARKE (resigned)
Director, SALESMAN, 1996.10.04 - 1999.11.05
2 STREAMLET COTTAGE MADELEY , CREWE
CW3 9PG, CHESHIRE
HAROLD HARRISON (resigned)
Director, VEHICLE BODY BUILDER, 1994.03.01 - 1999.12.31
250 ASH BANK ROAD ASH BANK , STOKE ON TRENT
ST2 9EB, STAFFORDSHIRE
BARRY JOSEPH WHITMARSH (resigned)
Director, BANK CLERK/DIRECTOR, 1991.03.22 - 1998.04.03
CHY NOWETH KETTLE LANE BUERTON , CREWE
CW3 0BX, CHESHIRE
GLADYS WHITMARSH (resigned)
Director, 1991.03.22 - 1998.04.03
LITVUE 52 SANDBACH ROAD CHURCH LAWTON , STOKE ON TRENT
ST7 3DP, STAFFORDSHIRE

Companies near to 00444134 ltd.

Information about the Private Limited Company 00444134 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: 2016.05.04. Reload the data