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A.TITHERLEY & CO.,LIMITED

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

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

A.TITHERLEY & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00793826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.28
dissolution date: 2013.02.28
last member list: 2010.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.16
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.07.11
ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2010.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Form type: AD01
Date: 2012.02.23
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.30
Form type: LATEST SOC
Document description: 30/11/10 STATEMENT OF CAPITAL;GBP 53000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JOHNSON / 31/10/2009
Form type: CH01
Date: 2009.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FRYER / 31/10/2009
Form type: CH01
Date: 2009.12.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE JOHNSON / 31/10/2009
Form type: CH03
Date: 2009.12.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, STANLEY COURT, 19/23 STANLEY STREET, LIVERPOOL, MERSEYSIDE L1 6AA
Form type: 287
Date: 2001.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
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ALTER MEMORANDUM 14/06/00
Form type: SRES01
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 14/06/00
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, STANLEY COURT, 19/23 STANLEY STREET, LIVERPOOL, L1 6AA
Form type: 287
Date: 1999.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, 61 STANLEY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE L20 7BZ
Form type: 287
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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£ NC 8000/58000, 24/04/
Form type: SRES04
Date: 1997.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97
Form type: 225
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/96 FROM:, 13 ALLERTON ROAD, LIVERPOOL, L18 1LG
Form type: 287
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.27

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Company directors and board members:

ANNETTE JOHNSON (dissolve)
Secretary, 1999.05.27 - 2013.02.28
BRENTMEAD HOUSE BRITANNIA ROAD , LONDON
N12 9RU
IAN DAVID FRYER (dissolve)
Director, CLEANING MATERIALS WHOLESALER, 1991.11.30 - 2013.02.28
BRENTMEAD HOUSE BRITANNIA ROAD , LONDON
N12 9RU
ANNETTE JOHNSON (dissolve)
Director, SALES REPRESENTATIVE UK LIMITE, 1995.07.21 - 2013.02.28
BRENTMEAD HOUSE BRITANNIA ROAD , LONDON
N12 9RU
MAUREEN FOX (dissolve)
Secretary, 1995.09.12 - 1999.05.27
296 NORTHWAY MAGHULL , LIVERPOOL
L31 6BH, MERSEYSIDE
LINDA MURPHY (dissolve)
Secretary, 1991.11.30 - 1995.09.12
59 ORIEL DRIVE , LIVERPOOL
L10 3JN, MERSEYSIDE
EDNA ELEONORE TITHERLEY (dissolve)
Director, 1991.11.30 - 1995.06.01
INGLEBY 61 SEABANK ROAD , WALLASEY
L45 7PB, MERSEYSIDE

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Information about the Private Limited Company A.TITHERLEY & CO.,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: 2016.06.05. Reload the data