0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANDREWS SYKES HOLTON LIMITED

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

Company details

44-45 WATER STREET, BIRMINGHAM, B3 1HP

ANDREWS SYKES HOLTON LIMITED on the map

Company type: Private Limited Company
Company number: 00707370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.06
dissolution date: 1994.06.21
last member list: 1993.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.02.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.14

List of company documents:

buy all documents
Find out more information about ANDREWS SYKES HOLTON LIMITED. Our website makes it possible to view other available documents related to ANDREWS SYKES HOLTON 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1997.03.19
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.12.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/10/95 FROM:, DUDLEY ROAD,, WOLVERHAMPTON., WV2 3DB
Form type: 287
Date: 1995.10.19
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.17
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.10.17
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 22/08/95
Form type: AC92
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/92
Form type: SRES03
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANDREWS HOLTON LIMITED, CERTIFICATE ISSUED ON 31/10/90
Form type: CERTNM
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOLTON AIR CONDITIONING LIMITED, CERTIFICATE ISSUED ON 01/12/89
Form type: CERTNM
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/89 FROM:, 2ND FLOOR, QUEENS HOUSE, QUEENS ROAD, COVENTRY CV1 3DR
Form type: 287
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/10/89
Form type: SRES01
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEREMIAH STEPHEN REIDY (dissolve)
Secretary, 1992.08.04 - 1994.06.21
61 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
STUART ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.27 - 1994.06.21
15 MCKAY ROAD , LONDON
SW20 0HT
STUART ROSS (dissolve)
Secretary, 1992.07.27 - 1992.08.04
15 MCKAY ROAD , LONDON
SW20 0HT
PETER JOHN WEBBER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.27 - 1993.09.24
PARANA WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN, WARWICKSHIRE

Companies near to ANDREWS SYKES HOLTON ltd.

Information about the Private Limited Company ANDREWS SYKES HOLTON 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: 2016.05.28. Reload the data