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00678361 LIMITED

Learn more about 00678361 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRINGTONS, 570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU

00678361 LIMITED on the map

Company type: Private Limited Company
Company number: 00678361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.20
dissolution date: 2012.10.30
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company 00678361 LIMITED was a Private Limited Company, registration number 00678361, established in United Kingdom on the 20. December 1960. The company was dissolved. The company was in business for 55 years and 11 months. The company used to be located at BARRINGTONS, 570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU. Business of the company 00678361 LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 66 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.10.30. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1992.10.29
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1997.12.04
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE - Outstanding on 1998.11.25

List of company documents:

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Find out more information about 00678361 LIMITED. Our website makes it possible to view other available documents related to 00678361 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.17
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.19
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.01.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.11.21
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.09.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.19
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM:, 435 CANNOCK ROAD, HEDNESFORD, CANNOCK, STAFFS WS12 4AF
Form type: 287
Date: 1999.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POULTON & SON (REFRACTORIES) LIM, ITED, CERTIFICATE ISSUED ON 19/04/93
Form type: CERTNM
Date: 1993.04.16
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 16/04/93
Form type: CERTNM
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/92
Form type: 363(287)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.17
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ANNUAL RETURN MADE UP TO 02/01/81
Form type: 363
Date: 1981.01.08
£2.95
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ANNUAL RETURN MADE UP TO 28/12/79
Form type: 363
Date: 1980.02.07

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Company directors and board members:

GRAEME STIRLING CORBET (dissolve)
Secretary, 1991.12.31 - 2012.10.30
34 CASTLE CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5LR, WEST MIDLANDS
ENGLAND
ROBERT CHALMERS ARMITAGE (dissolve)
Director, REFRACTORIES ENGINEER, 1991.12.31 - 2012.10.30
23 NEW LUCE DRIVE MOUNT VERNON , GLASGOW
G32 9NG, LANARKSHIRE
ALAN JOHN CORBET (dissolve)
Director, MARKETING EXECUTIVE, 1991.12.31 - 2012.10.30
14 BROAD STREET , WARWICK
CV34 4LT, WARWICKSHIRE
GRAEME STIRLING CORBET (dissolve)
Director, REFRACTORIES ENGINEER, 1991.12.31 - 2012.10.30
34 CASTLE CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5LR, WEST MIDLANDS
ENGLAND
JOHN STIRLING CORBET (dissolve)
Director, CHARTERED BUILDER, 1991.12.31 - 1999.01.15
MORIAN ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QS, BIRMINGHAM

Companies near to 00678361 ltd.

Information about the Private Limited Company 00678361 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: 2016.05.26. Reload the data