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523117 LIMITED

Learn more about 523117 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL HOUSE, BICKENHALL LANE, BIRMINGHAM, B37 7HQ

523117 LIMITED on the map

Company type: Private Limited Company
Company number: 00523117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.28
last member list: 1995.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.30
documents available: 1

List of company documents:

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Find out more information about 523117 LIMITED. Our website makes it possible to view other available documents related to 523117 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.24
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RES02
Form type: RES02
Date: 2009.11.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.15
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ORDER OF COURT - RESTORATION 02/11/05
Form type: AC92
Date: 2005.11.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.09
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COMPANY NAME CHANGED, ROVER COMPANY LIMITED,(THE), CERTIFICATE ISSUED ON 07/11/94
Form type: CERTNM
Date: 1994.11.04
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RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.17
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RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.03
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RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
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RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
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REGISTERED OFFICE CHANGED ON 11/06/91 FROM:, FLETCHAMSTEAD HIGHWAY, CANLEY, COVENTRY CV4 9DB
Form type: 287
Date: 1991.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.05
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S252 366 18/06/90
Form type: ERES13
Date: 1990.09.26
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RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.04
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
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RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
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RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.14
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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: 1953.08.28

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Company directors and board members:

ANDREW THOMAS ARMITAGE (dissolve)
Secretary, 1991.07.02
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Director, SOLICITOR, 1991.07.02
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
HARRY ANTHONY ROSE (dissolve)
Director, FINANCE AND STRATEGY DIRECTOR, 1991.07.02
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
ANTHONY EDWIN ROWE (dissolve)
Director, COMMERCIAL FINANCE CONTROLLER, 1991.07.02
10 HILLMORTON ROAD KNOWLE SOLIHULL , BIRMINGHAM
B93 9JL, WEST MIDLANDS

Companies near to 523117 ltd.

Information about the Private Limited Company 523117 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: 2016.05.14. Reload the data