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H.E.PEACE(DERITEND)LIMITED

Learn more about H.E.PEACE(DERITEND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE, 20 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

H.E.PEACE(DERITEND)LIMITED on the map

Company type: Private Limited Company
Company number: 00607090
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.27
last member list: 1994.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.11
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.09.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.09.20
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REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, 180 HIGH ST, DERITEND, BIRMINGHAM, B12 0LQ
Form type: 287
Date: 1994.05.04
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.18
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RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.09
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RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
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RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.14
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RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.25
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RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
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RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.20
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RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
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ALTER MEM AND ARTS 301287
Form type: SRES01
Date: 1988.02.25
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RATIFY APPTS/ACTS DIRS 301287
Form type: SRES13
Date: 1988.02.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.02.25
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.25
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FULL GROUP ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.20
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RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.10.11

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Company directors and board members:

DONALD CRAMP (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.01
17 HEATHER CLOSE SOUTHAM , LEAMINGTON SPA
CV33 0ER, WARWICKSHIRE
JOHN ROBERT COTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.11
9 ST JOHNS WAY HEMPTON , BANBURY
OX15 0QR, OXFORDSHIRE
DONALD CRAMP (dissolve)
Director, COMPANY DIRECTOR, 1991.01.11
17 HEATHER CLOSE SOUTHAM , LEAMINGTON SPA
CV33 0ER, WARWICKSHIRE
ROBERT WILLIAM ELLAM (dissolve)
Director, COMPANY DIRECTOR, 1991.01.11
26 PEMBROKE WAY , STOURPORT ON SEVERN
DY13 8RY, WORCESTERSHIRE
DOROTHY MAY PEACE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.11
2 MAYSUMS CLOSE , CHIPPING CAMPDEN
GL55, GLOS
ROBERT LEWIS HOLMES (dissolve)
Secretary, 1991.01.11 - 1994.01.23
27 DENISE DRIVE HARBORNE , BIRMINGHAM
B17 0BN, WEST MIDLANDS
ROBERT LEWIS HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.11 - 1994.01.23
27 DENISE DRIVE HARBORNE , BIRMINGHAM
B17 0BN, WEST MIDLANDS
DEREK HENRY HOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.11 - 1993.11.25
52 BEECHWOOD PARK ROAD , SOLIHULL
B91 1ES, WEST MIDLANDS

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Information about the Private Limited Company H.E.PEACE(DERITEND)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: 2016.05.21. Reload the data