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00544258 LIMITED

Learn more about 00544258 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 TEMPLE ROW, BIRMINGHAM, B2 5JT

00544258 LIMITED on the map

Company type: Private Limited Company
Company number: 00544258
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.05
last member list: 1991.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
next due date: 1991.10.31
overdue: OVERDUE
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.06.26
overdue: OVERDUE
last made update: 1991.05.29
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD.
TRUST DEED - Outstanding on 1963.05.21
EAGLE STAR TRUST COMPANY LIMITED
TRUST DEED - Outstanding on 1984.06.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.03.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.31
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COMPANY NAME CHANGED MBP, CERTIFICATE ISSUED ON 31/03/14
Form type: CERTNM
Date: 2014.03.31
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.27
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ORDER OF COURT - RESTORATION 11/12/01
Form type: AC92
Date: 2001.12.13
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DISSOLVED
Form type: LIQ
Date: 1992.10.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1992.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.07.13
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.04.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.04.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
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REGISTERED OFFICE CHANGED ON 24/03/92 FROM:, UNIT A3, GODALMING BUSINESS CENTRE, CATTESHALL LANE, GODALMING, SURREY GU7 1XW
Form type: 287
Date: 1992.03.24
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RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
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REGISTERED OFFICE CHANGED ON 20/02/91 FROM:, LONDON ROAD, RIVERHEAD, SEVENOAKS, KENT TN13 2DS
Form type: 287
Date: 1991.02.20
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COMPANY NAME CHANGED, MARLEY BUILDING PRODUCTS LIMITED, CERTIFICATE ISSUED ON 18/01/91
Form type: CERTNM
Date: 1991.01.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.16
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RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
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RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
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ADOPT MEM AND ARTS 311088
Form type: SRES01
Date: 1988.11.21
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.14
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RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 060688
Form type: SRES03
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.20
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02

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Company directors and board members:

GEORGE MCINTYRE (current)
Secretary, 1991.05.29
27 WESTON CLOSE DORRIDGE , SOLIHULL
B93 8BL, WEST MIDLANDS
TERENCE EDWARD CHANDLER (current)
Director, COMPANY DIRECTOR, 1991.05.29
1 GIBBET HILL , COVENTRY
WEST MIDLANDS
HOWARD JOHN MUIR (current)
Director, COMPANY DIRECTOR, 1991.05.29
23 HOME FARM ROAD , GODALMING
GU7 1TU, SURREY
RUSSELL FRANCIS BURCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1991.08.14
APPLEDORE CAMDEN ROAD , LINGFIELD
RH7 6AF, SURREY

Companies near to 00544258 ltd.

Information about the Private Limited Company 00544258 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: 2016.05.15. Reload the data