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TAYMEL HUMBOLDT (HOLDINGS) LIMITED

Learn more about TAYMEL HUMBOLDT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

TAYMEL HUMBOLDT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00632194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.08
last member list: 1994.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 27.09
overdue: NO
last made update: 1994.09.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.03.05
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FULL ACCOUNTS MADE UP TO 27/09/94
Form type: AA
Date: 1995.05.31
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, WHEATBRIDGE ROAD, CHESTERFIELD, DERBYSHIRE S40 2AG
Form type: 287
Date: 1995.03.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.07
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RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
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FULL ACCOUNTS MADE UP TO 27/09/93
Form type: AA
Date: 1994.06.15
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RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Child documents:
Document type: ANNOTATION
Date: 1994.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
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FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.06.25
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RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.07
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FULL ACCOUNTS MADE UP TO 27/09/91
Form type: AA
Date: 1992.07.30
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RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
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FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.10.23
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RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
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FULL GROUP ACCOUNTS MADE UP TO 27/09/89
Form type: AA
Date: 1990.09.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
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REGISTERED OFFICE CHANGED ON 13/03/90 FROM:, BARKER LANE, CHESTERFIELD, DERBYSHIRE, S40 1DY
Form type: 287
Date: 1990.03.13
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RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/09
Form type: 225(1)
Date: 1989.11.20
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.10
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RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.08
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.17
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COMPANY NAME CHANGED, BIRTLEY ENGINEERING (HOLDINGS) L, IMITED, CERTIFICATE ISSUED ON 20/05/88
Form type: CERTNM
Date: 1988.05.19
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REGISTERED OFFICE CHANGED ON 07/04/88 FROM:, 4 YORK ROAD, LONDON SE1 7NA
Form type: 287
Date: 1988.04.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.07
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.07
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ALTER MEM AND ARTS 030388
Form type: SRES01
Date: 1988.04.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.25
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RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.22
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RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.18

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Company directors and board members:

KEITH JOHN ASA FAWBERT (dissolve)
Secretary, 1991.12.14
77 MOORLAND VIEW ROAD , CHESTERFIELD
S40 3DD, DERBYSHIRE
WERNER BERTHOLD PAUL HASSE (dissolve)
Director, ENGINEER, 1991.12.14
LEITHMANNSWIESE 55 , 4630 BOCHUM
FOREIGN
WEST GERMANY
MICHAEL PROKOPIOU (dissolve)
Director, ACCOUNTANT, 1991.12.14
18 DALESIDE , GERRARDS CROSS
SL9 7JE, BUCKINGHAMSHIRE
GEOFFREY AUSTEN TOPPING (dissolve)
Director, CIVIL ENGINEER, 1991.12.14
3 BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKINGHAMSHIRE
ROGER WINSTON BARKER (dissolve)
Director, ACCOUNTANT, 1991.12.14 - 1993.11.30
24 BURN BRIDGE OVAL , HARROGATE
HG3 1LP, NORTH YORKSHIRE
WULF PETER FISCHER (dissolve)
Director, MANAGER-SALES ORGANISATION, 1991.12.14 - 1994.11.28
HEUWEG 1 B 5060 BERGISCH-GLADBACH 1 ,
FOREIGN
WEST GERMANY

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Information about the Private Limited Company TAYMEL HUMBOLDT (HOLDINGS) 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: 2016.05.24. Reload the data