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DIESEL & BATTERY SERVICES (LIVERPOOL) LIMITED

Learn more about DIESEL & BATTERY SERVICES (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166/176 GREAT HOWARD STREET, LIVERPOOL, L3 7DW

DIESEL & BATTERY SERVICES (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00796871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.18
dissolution date: 2000.04.11
last member list: 1999.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company DIESEL & BATTERY SERVICES (LIVERPOOL) LIMITED was a Private Limited Company, registration number 00796871, established in United Kingdom on the 18. March 1964. The company was dissolved. The company was in business for 53 years and 4 months. The company used to be located at 166/176 GREAT HOWARD STREET, LIVERPOOL, L3 7DW. Business of the company DIESEL & BATTERY SERVICES (LIVERPOOL) LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.04.11. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.05.26. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2017.07.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1972.03.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.12.30

List of company documents:

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Find out more information about DIESEL & BATTERY SERVICES (LIVERPOOL) LIMITED. Our website makes it possible to view other available documents related to DIESEL & BATTERY SERVICES (LIVERPOOL) 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.30
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AD 16/11/98---------, £ SI [email protected]=1, £ IC 8875/8876
Form type: 88(2)R
Date: 1998.12.01
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ALTER MEM AND ARTS 16/11/98
Form type: SRES01
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 16/11/98
Document type: ANNOTATION
Date: 1998.12.01
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/98
Document type: ANNOTATION
Date: 1998.12.01
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25

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Company directors and board members:

PETER JONATHAN MORRIS (dissolve)
Secretary, 1997.02.21 - 2000.04.11
1 MERE PARK ROAD , GREASBY
L49 3GN, MERSEYSIDE
WILLIAM FREDERICK GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 2000.04.11
479 WOODCHURCH ROAD PRENTON , WIRRAL
MERSEYSIDE
PETER JONATHAN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 2000.04.11
1 MERE PARK ROAD , GREASBY
L49 3GN, MERSEYSIDE
ALBERT NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 2000.04.11
11 ROSEHILL VIEW ASHTON IN MAKERFIELD , WIGAN
WN4 0ER, LANCASHIRE
PENELOPE MARY MORRIS (dissolve)
Secretary, 1993.03.15 - 1997.02.21
CALDERWOOD CALDY ROAD , CALDY
L48 1LN, WIRRAL
PETER JONATHAN MORRIS (dissolve)
Secretary, 1991.05.26 - 1993.03.15
1 MERE PARK ROAD , GREASBY
L49 3GN, MERSEYSIDE
ERIC MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 1994.01.03
CALDERWOOD CALDY ROAD , CALDY
WIRRAL

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Information about the Private Limited Company DIESEL & BATTERY SERVICES (LIVERPOOL) 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