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00567502 LIMITED

Learn more about 00567502 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 DEANSGATE, MANCHESTER, M60 2AT

00567502 LIMITED on the map

Company type: Private Limited Company
Company number: 00567502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.13
dissolution date: 2015.01.20
last member list: 2003.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company 00567502 LIMITED was a Private Limited Company, registration number 00567502, established in United Kingdom on the 13. June 1956. The company was dissolved. The company was in business for 60 years and 5 months. The company used to be located at 201 DEANSGATE, MANCHESTER, M60 2AT. Business of the company 00567502 LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.01.20. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.07.11. 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: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.07
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.04
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.09.09
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DISSOLVED
Form type: LIQ
Date: 2004.12.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.24
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2004.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.18
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, ELLISTONES LANE, GREETLAND, NR.HALIFAX, WEST YORKSHIRE, HX4 8NJ
Form type: 287
Date: 2003.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.30
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2003.10.30
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RES RE: APP'T OF LIQUIDATORS
Form type: MISC
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/93
Form type: 363(287)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.06
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92 FROM:, ELLISTONES LANE, GREETLAND, HALIFAX, YORKSHIRE HX4 8NJ
Form type: 287
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.24

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Company directors and board members:

ERIC JOHN STEVENS (dissolve)
Secretary, CHIEF EXECUTIVE OFFICER, 2002.07.17 - 2015.01.20
6 DORCHESTER ROAD FIXBY , HUDDERSFIELD
HD2 2JZ
GEORG MATTHIAS BRASCH (dissolve)
Director, 2003.05.06 - 2015.01.20
ZIMMERBACHSTR 16/1 , WEINHEIM
69469
GERMANY
PAUL MARKHAM (dissolve)
Director, FINANCIAL CONTROLLER, 2003.05.06 - 2015.01.20
121 WHEATLEY ROAD WHEATLEY , HALIFAX
HX3 5AA, WEST YORKSHIRE
ERIC JOHN STEVENS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.07.17 - 2015.01.20
6 DORCHESTER ROAD FIXBY , HUDDERSFIELD
HD2 2JZ
BILLY DIXON (dissolve)
Secretary, 1991.06.21 - 1993.10.31
5 WESTFIELD WAKEFIELD ROAD HIPPERHOLME , HALIFAX
HX3 8AS, WEST YORKSHIRE
DONALD IRELAND (dissolve)
Secretary, 1993.11.01 - 2002.07.17
THE MISTLE 7 CARR LANE SHEPLEY , HUDDERSFIELD
HD7 5AN, WEST YORKSHIRE
DAVID GRAHAM ADDENBROOK (dissolve)
Director, MANAGING DIRECTOR, 1991.06.21 - 1993.10.31
6 SOUTHLANDS , HOLMES CHAPEL
CW4 7EU, CHESHIRE
REINHARDT FREUDENBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.12.31
LUDOLF KREHLSTR 9 HEIDELBERG ,
GERMANY
LUDGER NEUWINGER HEIMES (dissolve)
Director, 2002.07.17 - 2003.05.06
PETER-PAUL-RUBENS STRASSE 10 , VERNHEIM
68519
GERMANY
DONALD IRELAND (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.21 - 2002.07.17
THE MISTLE 7 CARR LANE SHEPLEY , HUDDERSFIELD
HD7 5AN, WEST YORKSHIRE
DIRK MAHLER (dissolve)
Director, LAWYER, 1995.08.01 - 2002.07.17
VORDERWALDSTRASSE 13 BENSHEIM-ZELL HESSEN D-64625 , GERMANY
FOREIGN
JENS PETER THOMSEN (dissolve)
Director, LAWYER, 1994.12.31 - 1995.08.01
FREUDENBERGSTRASSE 1 , WEINHEIM W 6940
REP OF GERMANY
DIETER MANFRED KARL WINKLER (dissolve)
Director, 1994.01.01 - 2002.07.17
BEETHOVENRING 27 64342 SEEHEIM , GERMANY
64342

Companies near to 00567502 ltd.

Information about the Private Limited Company 00567502 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: 2016.05.17. Reload the data