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736203 LIMITED

Learn more about 736203 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD LEEDS, WEST YORKSHIRE, LS14 1PQ

736203 LIMITED on the map

Company type: Private Limited Company
Company number: 00736203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.24
last member list: 2004.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.06.08
BIBBY FACTORS SUSSEX LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.02.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.09.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.01
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, C/O 5TH FLOOR CARLTON TOWER, 34 ST PAULS STREET, LEEDS, WEST YORKSHIRE LS1 2QB
Form type: 287
Date: 2004.08.16
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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REGISTERED OFFICE CHANGED ON 31/12/03 FROM:, RAP HOUSE HARRISON STREET, BRIERCLIFFE, BURNLEY, LANCASHIRE BB10 2HY
Form type: 287
Date: 2003.12.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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COMPANY NAME CHANGED, ANDERSON AND FIRMIN LIMITED, CERTIFICATE ISSUED ON 08/07/03
Form type: CERTNM
Date: 2003.07.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, LOOMER ROAD INDUSTRIAL ESTATE, CHESTERTON, NEWCASTLE U LYME, STAFFS ST5 7LU
Form type: 287
Date: 1999.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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ADOPT MEM AND ARTS 18/06/99
Form type: WRES01
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23

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Company directors and board members:

DAVID JOHN BOLTON (dissolve)
Secretary, FINANCE DIRECTOR, 2001.12.20
6 WIDDICOMBE AVENUE LOWER PARKSTONE , POOLE
BH14 9QW, DORSET
NIGEL ANDREW MAKEHAM (dissolve)
Director, 2001.09.30
82 GROVE PARK , KNUTSFORD
WA16 8QB, CHESHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Secretary, 1991.07.07 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
DAVID JOHN BOLTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.09.30 - 2001.03.28
5 TANNERY COURT , CHARLTON MARSHALL
DT11 9NF, DORSET
SANDRA CLARE KIDWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.03.28 - 2001.12.20
243 BASS LANE SUMMERSEAT , BURY
BL9 5NS, LANCASHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Director, 1991.07.07 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
DAVID JOHN BOLTON (dissolve)
Director, FINANCIAL DIRECTOR, 1998.09.30 - 2001.03.28
5 TANNERY COURT , CHARLTON MARSHALL
DT11 9NF, DORSET
DAVID JAMES EMMETT (dissolve)
Director, 1991.07.07 - 1998.03.31
GLEBE HOUSE 100 LIVERPOOL ROAD, LONGTON , PRESTON
PR4 5NB, LANCASHIRE
JOHN RODERICK GRIMSHAW (dissolve)
Director, OPERATIONS DIRECTOR, 1998.09.30 - 2000.11.23
9 OAK LEA HALL CLOSE ADEL , LEEDS
LS16 8HB
PAUL ANTHONY LAVENDER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.20 - 1999.10.14
OLANTIGH PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
JOHN ARTHUR SAVAGE (dissolve)
Director, 1998.09.30 - 2000.11.23
2 SOUTHWAY , ILKLEY
LS29 8QG, WEST YORKSHIRE
BRIAN EDWARD SHAW (dissolve)
Director, SALES DIRECTOR, 1999.07.29 - 2001.09.30
HAWTHORNE HOUSE,30 WELLFIELD LANE WELLFIELD FARM , BURLEY IN WHARFEDALE
LS29 7SX, WEST YORKSHIRE
FRANCIS WILLIAM THOMAS (dissolve)
Director, 1995.10.02 - 1999.06.28
WESTERN HOUSE 347 WESTERN AVENUE LLANDAFF , CARDIFF
CF5 2BB, SOUTH GLAMORGAN
PETER JAN PATRICK VALENTIN GYLLENHAMMAR (dissolve)
Director, 2001.03.28 - 2001.12.17
BANERGATAN 3, 3TR , STOCKHOLM
SE- 114 56
SWEDEN

Companies near to 736203 ltd.

Information about the Private Limited Company 736203 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: 2016.05.31. Reload the data