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PRESTWICH MACADAMS LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

PRESTWICH MACADAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00711230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.20
last member list: 1993.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.16
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O-C REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1996.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.18
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.09.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JP
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
S 366 S252 30/04/91
Form type: ERES13
Date: 1991.07.27
Child documents:
Document type: ANNOTATION
Date: 1991.07.27
Form type: ERES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91
Document type: ANNOTATION
Date: 1991.07.27
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91
Form type: SRES10
Date: 1991.05.22
Child documents:
Document type: ANNOTATION
Date: 1991.05.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.29

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Company directors and board members:

JAMES RICHARD STIRK (dissolve)
Secretary, 1992.04.30
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
JOHN FERGUSON BOWATER (dissolve)
Director, ACCOUNTANT, 1993.01.29
30 REDWOOD WAY WILLENHALL , WOLVERHAMPTON
WV12 5YL, WEST MIDLANDS
CHARLES NOVOTNY (dissolve)
Director, 1992.04.30
HAWTHORN COTTAGE BRADSHAW LANE , PARBOLD
WN8 7NQ, LANCASHIRE
PETER BERESFORD ROTHWELL (dissolve)
Director, 1993.01.29
21 WENTWORTH ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SD, WEST MIDLANDS
JAMES RICHARD STIRK (dissolve)
Director, SOLICITOR, 1993.01.29
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
BERNARD DESMOND ANDREWS (dissolve)
Director, 1992.04.30 - 1992.11.02
TWO FIRS ASTON LANE OAKER , MATLOCK
DE4 2JP, DERBYSHIRE
JACK MAWDSLEY (dissolve)
Director, 1992.04.30 - 1993.04.30
THE OLD VICARAGE BISHOPS CASTLE , SHROPSHIRE
SY9 5AF
JAMES RICHARD STIRK (dissolve)
Director, SOLICITOR, 1992.04.30 - 1992.11.02
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE

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Information about the Private Limited Company PRESTWICH MACADAMS 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: 2016.05.29. Reload the data