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L.F. SHALE & CO. LIMITED

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

Company details

NETTLETON HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1RL

L.F. SHALE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00818120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.02
dissolution date: 2001.03.13
last member list: 2000.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.08
documents available: 1

List of company documents:

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Find out more information about L.F. SHALE & CO. LIMITED. Our website makes it possible to view other available documents related to L.F. SHALE & CO. 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: 2001.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, FALLOWS ROAD, SPARKBROOK, BIRMINGHAM, B11 1PD
Form type: 287
Date: 2000.06.29
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/89 FROM:, 92 FAZELEY ST, BIRMINGHAM B5 5RD
Form type: 287
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.28

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Company directors and board members:

STEVEN JON SHALE (dissolve)
Secretary, MARKETING ASSISTANT, 2000.04.14 - 2001.03.13
1 CONSTANCE HARRIS CLOSE WELLESBOURNE , WARWICK
CV35 9RZ, WARWICKSHIRE
VALERIE ELAINE JACKSON (dissolve)
Director, HOUSEWIFE, 2000.04.14 - 2001.03.13
WALNUT COTTAGE 142-144 HIGH STREET HENLEY IN ARDEN , SOLIHULL
B95 5BN, WEST MIDLANDS
STEVEN JON SHALE (dissolve)
Director, MARKETING ASSISTANT, 1997.09.02 - 2001.03.13
1 CONSTANCE HARRIS CLOSE WELLESBOURNE , WARWICK
CV35 9RZ, WARWICKSHIRE
GERALD THOMAS BLUNT (dissolve)
Secretary, 1997.09.02 - 2000.04.14
11 WESTSIDE DRIVE BARTLEY GREEN , BIRMINGHAM
B32 3HT, WEST MIDLANDS
RACHAEL GILL (dissolve)
Secretary, 1993.05.28 - 1997.08.29
PARK HALL COTTAGE SCHOOL ROAD, SALFORD PRIORS , EVESHAM
WR11 5SG, WORCESTERSHIRE
VALERIE ELAINE SHALE (dissolve)
Secretary, 1991.06.15 - 1993.05.28
142 HIGH STREET HENLEY IN ARDEN , SOLIHULL
B95 5BS, WEST MIDLANDS
GERALD THOMAS BLUNT (dissolve)
Director, BACON WHOLESALER, 1991.06.15 - 2000.04.14
11 WESTSIDE DRIVE BARTLEY GREEN , BIRMINGHAM
B32 3HT, WEST MIDLANDS
RACHAEL GILL (dissolve)
Director, SECRETARY, 1991.06.15 - 1997.08.29
PARK HALL COTTAGE SCHOOL ROAD, SALFORD PRIORS , EVESHAM
WR11 5SG, WORCESTERSHIRE

Companies near to L.F. SHALE & CO. ltd.

Information about the Private Limited Company L.F. SHALE & 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: 2016.06.07. Reload the data