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MAB SERVICES LIMITED

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

Company details

HEATHCOTE HOUSE 136 HAGLEY ROAD, EDGBASTON BIRMINGHAM, B16 9PN

MAB SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00499096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.01
dissolution date: 2010.05.18
last member list: 2006.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.16
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1995.07.04
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.04
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.04
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009
Form type: 4.68
Date: 2009.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2009
Form type: 4.68
Date: 2009.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2009
Form type: 4.68
Date: 2008.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.07.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, EAGLE HOUSE SPON LANE SOUTH, SMETHWICK WARLEY, W MIDLANDS, B66 1PA
Form type: 287
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.08
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.14
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
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ALTER MEM AND ARTS 20/06/95
Form type: SRES01
Date: 1995.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
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ALTER MEM AND ARTS 13/06/95
Form type: SRES01
Date: 1995.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.06

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Company directors and board members:

PAULA JANET FORTY (dissolve)
Secretary, DIRECTOR, 2005.11.17 - 2010.05.18
HALL HOUSE TORTON LANE , TORTON
DY10 4HX, WORCESTERSHIRE
ANTHONY FREDERICK FORTY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 2010.05.18
HALL HOUSE TORTON LANE TORTON , HARTLEBURY
DY10 4HX, WORCS
PAULA JANET FORTY (dissolve)
Director, 2005.11.17 - 2010.05.18
HALL HOUSE TORTON LANE , TORTON
DY10 4HX, WORCESTERSHIRE
RHIANNON CHRISTINE LEVY (dissolve)
Director, MAGISTRATE, 2006.01.02 - 2010.05.18
26 MOSEL DRIVE , DROITWICH
WR9 8DB, WORCESTERSHIRE
TREVOR ARTHUR GRIFFITHS (dissolve)
Secretary, 1991.08.16 - 2005.11.12
22 FERNLEIGH ROAD , WALSALL
WS4 2EZ, WEST MIDLANDS
KATHLEEN FRANCES FORTY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 2004.06.20
2 ELMHURST NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PR, WEST MIDLANDS
TREVOR ARTHUR GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 2005.11.12
22 FERNLEIGH ROAD , WALSALL
WS4 2EZ, WEST MIDLANDS
JOHN PATRICK MEADE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1992.12.31
15 MICKLE HILL , SANDHURST
GU47 8QP, BERKSHIRE

Companies near to MAB SERVICES ltd.

Information about the Private Limited Company MAB SERVICES 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