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NT LAIDLAW (SOUTH WALES) LIMITED

Learn more about NT LAIDLAW (SOUTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YX

NT LAIDLAW (SOUTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00562941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.17
dissolution date: 2000.01.18
last member list: 1999.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NT LAIDLAW (SOUTH WALES) LIMITED was a Private Limited Company, registration number 00562941, established in United Kingdom on the 17. March 1956. The company was dissolved. The company was in business for 60 years and 8 months. Previous names of this company were: C.B.S. (ARCHITECTURAL IRONMONGERY) LIMITED. The company used to be located at THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YX. Business of the company NT LAIDLAW (SOUTH WALES) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.01.18. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.03.28. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.08.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.B.S. (ARCHITECTURAL IRONMONGER, Y) LIMITED, CERTIFICATE ISSUED ON 15/12/94
Form type: CERTNM
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/05/93
Form type: SRES03
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/05/93
Form type: ELRES
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92 FROM:, HOSPITAL STREET, BIRMINGHAM, B19 27G
Form type: 287
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/09/89
Form type: SRES01
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, 173 CITY ROAD, CARDIFF, CF2 3XR
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.18

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Company directors and board members:

DENIS CHRISTOPHER MAY (dissolve)
Secretary, 1998.11.16 - 2000.01.18
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
KEVIN HILTON (dissolve)
Director, FINANCE DIRECTOR, 1998.10.16 - 2000.01.18
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CHARTERED SECRETARY, 1998.10.16 - 2000.01.18
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Secretary, 1992.03.28 - 1994.12.31
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
GAVIN MILLER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.31 - 1998.11.16
WESTWOOD 1A SUGAR PIT LANE , KNUTSFORD
WA16 0NH, CHESHIRE
CECIL JOHN BUCKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1992.03.31
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
RICHARD CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.28 - 1998.11.16
117 PANTBACH ROAD RHIWBINA , CARDIFF
CF4 1TX, SOUTH GLAMORGAN
GEOFFERY DAVID GAHAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1994.12.31
116 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1992.03.31 - 1994.12.31
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
GAVIN MILLER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1998.11.16
WESTWOOD 1A SUGAR PIT LANE , KNUTSFORD
WA16 0NH, CHESHIRE
RONALD CHARLES MENZIES RAMAGE (dissolve)
Director, ARCHITECTURAL IRONMONGER, 1994.12.31 - 1998.11.16
9 STOCKWOOD VALE KEYNSHAM , BRISTOL
BS31 2AW, AVON
JOHN STEPHEN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1997.07.31
THE WAIN HOUSE NEW CHAWSON LANE , SALWARPE
WR9 0AH, WORCESTERSHIRE
RICHARD JAMES WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1998.11.25
6 HAMPTON COURT ROAD PENYLAN , CARDIFF
CF23 9DH, SOUTH GLAMORGAN

Companies near to NT LAIDLAW (SOUTH WALES) ltd.

Information about the Private Limited Company NT LAIDLAW (SOUTH WALES) 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: 2016.05.16. Reload the data