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CIRCLE 130 LIMITED

Learn more about CIRCLE 130 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS NEVILLE RUSSELL CHARTERED, ACCOUNTANT, CLIFTON DOWN HOUSE,, CLIFTON DOWN, BRISTOL, AVON, BS8 4AN

CIRCLE 130 LIMITED on the map

Company type: Private Limited Company
Company number: 00741506
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.21
last member list: 1998.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 22/2/89 - Outstanding on 1989.01.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.10.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.31
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.12.31
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, 3 HAMMET STREET, TAUNTON, SOMERSET TA1 1RZ
Form type: 287
Date: 1999.09.14
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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COMPANY NAME CHANGED, STODGELL LTD, CERTIFICATE ISSUED ON 20/04/99
Form type: CERTNM
Date: 1999.04.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.15
£2.95
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COMPANY NAME CHANGED, N.G. STODGELL LIMITED, CERTIFICATE ISSUED ON 15/01/99
Form type: CERTNM
Date: 1999.01.14
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 398/400 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8BW
Form type: 287
Date: 1999.01.05
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.24
£2.95
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ALTER MEM AND ARTS 25/10/96
Form type: SRES01
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.11.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, ELLEY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AY
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08

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Company directors and board members:

PETER WILLIAM KIRK (dissolve)
Secretary, 1999.04.08
29 FAIRFIELD GREEN CHURCHINFORD , TAUNTON
TA3 7RR, SOMERSET
TREVOR DENNIS CHAPMAN (dissolve)
Director, ESTIMATING DIRECTOR, 1996.01.01
NIJOJO ROCK AVENUE , TORQUAY
TQ1 2DR, DEVON
PETER WILLIAM KIRK (dissolve)
Director, SURVEYING DIRECTOR, 1994.03.01
29 FAIRFIELD GREEN CHURCHINFORD , TAUNTON
TA3 7RR, SOMERSET
GORDON TRENT STEAD (dissolve)
Director, MANAGING DIRECTOR, 1996.04.16
ST. CROSS STREATHAM RISE , EXETER
EX4 4PE, DEVON
PETER EDWIN GROVES (dissolve)
Secretary, 1992.06.06 - 1994.09.30
LOMANS WEST END , SOMERTON
TA11 6RQ, SOMERSET
GARY JOHN MAYNARD (dissolve)
Secretary, 1991.06.06 - 1994.09.30
MAYTREE HOUSE WILTOWN CURRY RIVEL , LANGPORT
TA10 0HZ, SOMERSET
MICHAEL COLIN SHAW (dissolve)
Secretary, 1994.09.30 - 1999.04.08
RIDGEBOURNE 5 BARNPARK ROAD , TEIGNMOUTH
TQ14 8PJ, DEVON
WILLIAM GEORGE ANNIS (dissolve)
Director, DEVELOPMENT DIRECTOR AND SURVEYOR, 1991.06.06 - 1994.09.19
BADGERS HALT 26 STATION ROAD HATCH BEAUCHAMP , TAUNTON
TA3 6SQ, SOMERSET
DENNIS IVOR CARPENTER (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.06 - 1997.03.26
YEWLANDS HOUSE MONKTON HEATHFIELD , TAUNTON
TA2 8NE, SOMERSET
COLIN RICHARD DAVEY (dissolve)
Director, CONTRACTS DIRECTOR AND BUILDER, 1991.06.06 - 1995.06.22
GIFFORDS FARM BLACKMOOR WEST BUCKLAND , WELLINGTON
TA21 9LH, SOMERSET
THOMAS JOHN DAVIES (dissolve)
Director, BUILDER AND DIRECTOR, 1991.06.06 - 1994.03.25
MAYSIDE WEST END , SOMERTON
TA11 6RQ, SOMERSET
DAVID GEORGE (dissolve)
Director, GENERAL BUILDING DEPARTMENT DI, 1996.01.01 - 1999.04.08
THE OLD POLICE COTTAGE CHEDDINGTON , BEAMINSTER
DT8 3JA, DORSET
PETER EDWIN GROVES (dissolve)
Director, BUILDER AND DIRECTOR, 1991.06.06 - 1994.09.30
LOMANS WEST END , SOMERTON
TA11 6RQ, SOMERSET
JOHN BARTON HARRIS (dissolve)
Director, SMALL WORKS DIRECTOR AND SURVEYOR, 1991.06.06 - 1994.07.04
BAZELEY FARM HOUSE GREENHAM , WELLINGTON
TA21 0JS, SOMERSET
CHRISTOPHER MICHAEL HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1999.01.07
THE HOMESTEAD 22 PENN HILL AVENUE , POOLE
BH14 9LZ, DORSET
GUY DESMOND HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1999.01.07
THE ROUGH 19 GLENEAGLES AVENUE PARKSTONE , POOLE
BH14 9LJ, DORSET
PETER WILFRED HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1998.08.18
40 DORSET LAKE AVENUE , POOLE
BH14 8JD, DORSET
GARY JOHN MAYNARD (dissolve)
Director, FINANCIAL DIRECTOR AND COMPANY SECRETARY, 1991.06.06 - 1994.09.30
MAYTREE HOUSE WILTOWN CURRY RIVEL , LANGPORT
TA10 0HZ, SOMERSET
ANDREW METHLEY OWST (dissolve)
Director, MANAGING DIRECTOR, 1991.06.06 - 1994.03.25
THE GABLES RECTORY LANE COMPTON MARTIN , BRISTOL
BS18 6JP, AVON
COLIN GEOFFREY STRICKLAND (dissolve)
Director, CONTRACTS DIRECTOR, 1997.04.01 - 1999.04.08
20 DRAKES AVENUE , EXMOUTH
EX8 4AB, DEVON

Companies near to CIRCLE 130 ltd.

Information about the Private Limited Company CIRCLE 130 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: 2016.06.01. Reload the data