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J. OLDHAM & CO. (STONEMASONS) LIMITED

Learn more about J. OLDHAM & CO. (STONEMASONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

J. OLDHAM & CO. (STONEMASONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00634514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.06
dissolution date: 2015.02.17
last member list: 2010.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1971.09.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1993.10.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.26
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012
Form type: 4.68
Date: 2012.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, TEARNE HOUSE, HOLLINGTON, STAFFS, ST10 4HR
Form type: AD01
Date: 2011.03.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.21
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.18
Form type: LATEST SOC
Document description: 18/01/11 STATEMENT OF CAPITAL;GBP 10000
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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CONSO, 01/08/06
Form type: 122
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
Order cannot be placed (digitalisation not planned)
CONSOLID 10000 ORD 1 SH 10/08/06
Form type: RES13
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.29

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Company directors and board members:

RICHARD ANDREW OLDHAM (dissolve)
Secretary, DIRECTOR, 2006.08.01 - 2015.02.17
FOREST GATE WOOD LANE , UTTOXETER
ST14 8JR, STAFFORDSHIRE
NICHOLAS CHRISTOPHER ANTHONY OLDHAM (dissolve)
Director, 2006.08.01 - 2015.02.17
PORTLAND HOUSE SMITHFIELD ROAD , UTTOXETER
ST14 7LB, STAFFORDSHIRE
RICHARD ANDREW OLDHAM (dissolve)
Director, 2006.08.01 - 2015.02.17
FOREST GATE WOOD LANE , UTTOXETER
ST14 8JR, STAFFORDSHIRE
SALLY ELIZABETH OLDHAM (dissolve)
Secretary, MANAGER, 2002.01.04 - 2006.08.01
MOOR LEYS HOUSE GAYTON , STAFFORD
ST18 0HW, STAFFORDSHIRE
HENRY ANTHONY WOOD (dissolve)
Secretary, 1991.12.29 - 2002.01.04
18 OAK CLOSE , UTTOXETER
ST14 7PS, STAFFORDSHIRE
GEORGE ALFRED GREAVES (dissolve)
Director, FINANCE DIRECTOR, 1991.12.29 - 2006.08.01
AMERTON GRANGE AMERTON , STOWE-BY-CHARTLEY
ST18 0LB, STAFFORDSHIRE
BRIAN OLDHAM (dissolve)
Director, CHAIRMAN, 1991.12.29 - 2006.08.01
GREENHILLS WOOD LANE , UTTOXETER
ST14 8BE, STAFFORDSHIRE
JOHN RICHARD OLDHAM (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 2006.08.01
MOOR LEYS HOUSE GAYTON , STAFFORD
ST18 0HW, STAFFORDSHIRE

Companies near to J. OLDHAM & CO. (STONEMASONS) ltd.

Information about the Private Limited Company J. OLDHAM & CO. (STONEMASONS) 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