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BLEAK HILL CO.LIMITED

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

Company details

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

BLEAK HILL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00529463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.22
dissolution date: 2011.11.22
last member list: 2010.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
Form type: 4.68
Date: 2011.08.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.22
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20/12/10 STATEMENT OF CAPITAL GBP 10999100.00
Form type: SH01
Date: 2011.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.20
Form type: LATEST SOC
Document description: 20/01/11 STATEMENT OF CAPITAL;GBP 10999100
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, WWRD UNITED KINGDOM LTD WEDGWOOD DRIVE, BARLASTON, STOKE ON TRENT, ST12 9ER
Form type: AD01
Date: 2011.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.10
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.01.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.19
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SECRETARY APPOINTED JOANNE ELIZABETH MALCOLM
Form type: AP03
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DOWNIE
Form type: TM02
Date: 2010.08.26
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2010.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.25
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, ROYAL DOULTON, BARLASTON, STOKE ON TRENT, ST12 9FA
Form type: 287
Date: 2009.05.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBORAH BATES
Form type: 288b
Date: 2009.05.06
£2.95
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SECRETARY APPOINTED MARK LINDSAY DOWNIE
Form type: 288a
Date: 2009.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.08
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DIRECTOR APPOINTED PIERRE DE VILLEMEJANE
Form type: 288a
Date: 2009.04.06
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DIRECTOR APPOINTED ANTHONY JONES
Form type: 288a
Date: 2009.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR DEBORAH BATES
Form type: 288b
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR MARK WILCOX
Form type: 288b
Date: 2009.02.10
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, BARLASTON, STOKE ON TRENT, ST12 9ES
Form type: 287
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, SIR HENRY DOULTON HOUSE, FORGE LANE, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE ST1 5NN
Form type: 287
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.06.10
£2.95
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RE SECTION 394
Form type: MISC
Date: 2005.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05

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Company directors and board members:

JOANNE ELIZABETH MALCOLM (dissolve)
Secretary, 2010.08.23 - 2011.11.22
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
PIERRE HENRI MARIE DE VILLEMEJANE (dissolve)
Director, MANAGING DIRECTOR, 2009.03.26 - 2011.11.22
66 PRISCILLA ROAD , NEWTON
MASSACHUSETTS MA 02467
USA
ANTHONY GERALD JONES (dissolve)
Director, CFO, 2009.03.26 - 2011.11.22
5 HILL ROAD ST JOHNS WOOD , LONDON
NW8 9QE
GARRY ELLIOT BARNES (dissolve)
Secretary, 2002.09.01 - 2006.01.27
10 BELVEDERE GARDENS TETTENHALL , WOLVERHAMPTON
WV6 9QL
DEBORAH JANE BATES (dissolve)
Secretary, 2006.01.27 - 2009.04.24
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
DEBORAH JANE BATES (dissolve)
Secretary, 2001.02.01 - 2002.09.01
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
MARK LINDSAY DOWNIE (dissolve)
Secretary, COMPANY SECRETARY, 2009.04.24 - 2010.08.23
17 BASSETT CLOSE CHEADLE , STOKE-ON-TRENT
ST10 1UU, STAFFORDSHIRE
WILLIAM KEITH HINDLEY (dissolve)
Secretary, 1998.11.12 - 1999.06.23
MEADOWCROFT AUDLEM ROAD WOORE , CREWE
CW3 9RL
SALLY MAYER (dissolve)
Secretary, 1999.06.23 - 2001.02.01
21 MELLARD STREET AUDLEY , STOKE ON TRENT
ST7 8ES, STAFFORDSHIRE
MICHAEL HENRY WORTHINGTON (dissolve)
Secretary, 1991.05.09 - 1998.11.12
10 THE CRESCENT , STONE
ST15 8JN, STAFFORDSHIRE
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2001.07.25 - 2006.01.30
10 BELVEDERE GARDENS TETTENHALL , WOLVERHAMPTON
WV6 9QL
DEBORAH JANE BATES (dissolve)
Director, HEAD OF LEGAL SERVICES, 1999.06.23 - 2009.02.03
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
TRACY CRUMP (dissolve)
Director, ACCOUNTANT, 2006.01.27 - 2006.12.13
MYRTLE GROVE COTTAGE 60 DRAYCOTT OLD ROAD , FORSBROOK
ST11 9AL, STAFFORDSHIRE
WILLIAM KEITH HINDLEY (dissolve)
Director, COMPANY SECRETARY, 1998.11.25 - 1999.06.23
MEADOWCROFT AUDLEM ROAD WOORE , CREWE
CW3 9RL
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2002.11.19 - 2002.12.12
FOUNTAIN HOUSE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE
STUART JAMES HUGHES (dissolve)
Director, ACCOUNTANT, 1991.05.09 - 1999.09.09
CHARTSFIELD FULFORD ROAD FULFORD , STOKE-ON-TRENT
ST11 9QT, STAFFORDSHIRE
GEOFFREY PETER MARTIN (dissolve)
Director, 2003.02.24 - 2005.06.30
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
SIMON CHRISTOPHER MARTIN (dissolve)
Director, ACCOUNTANT, 1999.06.23 - 2001.07.25
7 AVALLON CLOSE TOTTINGTON , BURY
BL8 3LW
PETER THOMAS WALLEY (dissolve)
Director, FINANCE DIRECTOR, 1991.05.09 - 1998.10.31
WILLOW LODGE 190 SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3LS, STAFFORDSHIRE
WILLIAM KENNETH WHITEHEAD (dissolve)
Director, PRODUCTION DIRECTOR, 1997.04.07 - 2000.10.23
BELLAPAIS WOODSIDE COTTAGES MOW COP LANE MOW COP , STOKE ON TRENT
ST7 4NB, STAFFORDSHIRE
MARK WILCOX (dissolve)
Director, COMPANY DIRECTOR, 2006.11.24 - 2009.01.05
24 STUART AVENUE TRENTHAM , STOKE ON TRENT
ST4 8BG, STAFFORDSHIRE

Companies near to BLEAK HILL CO.ltd.

Information about the Private Limited Company BLEAK HILL CO.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