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00498943 LIMITED

Learn more about 00498943 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 60, WRIGHT STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ER

00498943 LIMITED on the map

Company type: Private Limited Company
Company number: 00498943
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.28
last member list: 1997.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1450 - Other mining and quarrying
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2000.05.31
overdue: OVERDUE
last made update: 1998.07.31
account category: FULL
documents available: 1

Returns:

next due date: 1998.11.20
overdue: OVERDUE
last made update: 1997.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE. - Outstanding on 1977.08.12
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1977.08.12
BARCLAYS BANK PLC
LETTER OF CHARGE. - Outstanding on 1978.01.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.03
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COMPANY NAME CHANGED PROCON (GREAT BRITAIN), CERTIFICATE ISSUED ON 03/06/15
Form type: CERTNM
Date: 2015.06.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.01
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.02
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98
Form type: 225
Date: 1998.11.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.06
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.04
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/88 FROM:, STADIUM WAY, WEMBLEY, MIDDLESEX, HA9 OEE
Form type: 287
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 27 WEEKS
Form type: COADMIN
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 20 WEEKS
Form type: COADMIN
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.30
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1951.08.28

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Company directors and board members:

DENNIS JOSEPH WHITE (current)
Secretary, 1992.12.23
67 VICTORIA STREET NEWTOWN , WIGAN
WN5 9BL, LANCASHIRE
WILLIAM ROBERTSON MACMILLAN (current)
Director, ENGINEER, 1991.10.23
FLAT 5 WEST THORPE BOWDON , ALTRINCHAM
WA14 3JG, CHESHIRE
JAMES MATHESON SMITH (current)
Director, ENGINEER, 1991.10.23
PEAR TREE COTTAGE MARTINS MOSS, SMALLWOOD , SANDBACH
CW11 2UW, CHESHIRE
MICHAEL CHARLES EDWARD STURT (current)
Director, ACCOUNTANT, 1991.10.23
18 FALMOUTH CLOSE BROKEN CROSS , MACCLESFIELD
SK10 3NS, CHESHIRE
MICHAEL CHARLES EDWARD STURT (resigned)
Secretary, 1991.10.23 - 1992.12.23
66 GRASMERE , MACCLESFIELD
SK11 8PL, CHESHIRE
TERRANCE MERVYN PEARCE (resigned)
Director, ENGINEER, 1991.10.23 - 1991.12.31
LITTLE BACHE BEECH HALL DRIVE TYTHERINGTON , MACCLESFIELD
CHESHIRE

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Information about the Private Limited Company 00498943 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: 2016.05.12. Reload the data