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AUSTIN, PERKS & HALL LIMITED

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

Company details

KIDSONS IMPEY, BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, B2 5AD

AUSTIN, PERKS & HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00452999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.23
last member list: 1996.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1997.07.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.25
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REGISTERED OFFICE CHANGED ON 11/08/98 FROM:, HENLEY ROAD, WALSGRAVE-ON-SOWE, COVENTRY, WEST MIDLANDS CV2 1AD
Form type: 287
Date: 1998.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.08.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.08.07
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 27/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/92
Form type: 363(287)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.16

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Company directors and board members:

KENNETH JOHN SHEEN (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.23
16 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE
STEPHEN GEOFFREY EVANS (dissolve)
Director, CHARTERED SURVEYOR, 1993.08.23
GLEBE COTTAGE WESTON-UNDER-WETHERLEY , LEAMINGTON SPA
CV33 9BY
ARTHUR LEONARD HARRIS (dissolve)
Director, RETIRED, 1991.12.27
19 BENNETT DRIVE , WARWICK
CV34 6QJ, WARWICKSHIRE
CATHERINE CHARLOTTE PERKS (dissolve)
Director, NON PRACTISING SOLICITOR, 1992.04.02
50 BYROM STREET , ALTRINCHAM
WA14 2EL, CHESHIRE
KENNETH JOHN SHEEN (dissolve)
Director, ENGINEER, 1991.12.27
16 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE
KENNETH LEIGH (dissolve)
Secretary, 1991.12.27 - 1993.05.03
59 BUTT LANE , HINCKLEY
LE10 1LB, LEICESTERSHIRE
HERBERT PETER RUNCIMAN (dissolve)
Secretary, 1993.05.06 - 1993.08.23
64 SANDGATE CRESCENT , COVENTRY
CV2 5LE, WEST MIDLANDS
SIMON JAMES KNOWLES PERKS (dissolve)
Director, SOLICITOR OF THE SUPREME COURT, 1993.08.23 - 1996.10.25
27 ORFEUR STREET , CARLISLE
CA1 2AB, CUMBRIA

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Information about the Private Limited Company AUSTIN, PERKS & HALL 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: 2016.05.05. Reload the data