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LEA HALL MOTOR CYCLES AND CARS LTD

Learn more about LEA HALL MOTOR CYCLES AND CARS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, ST1 5TL

LEA HALL MOTOR CYCLES AND CARS LTD on the map

Company type: Private Limited Company
Company number: 00818510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.04
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, PKF 6 RIDGE HOUSE, RIDGEHOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT ST1 5TL
Form type: 287
Date: 2005.05.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.14
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, LEA HALL GARAGE, ARMITAGE RD, RUGELEY, STAFFS WS15 1PH
Form type: 287
Date: 2004.07.05
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.31

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Company directors and board members:

MICHAEL EDWARD BALL (dissolve)
Secretary, 2003.04.17
6 HEATH VIEW BONEY HAY , BURNTWOOD
WS7 2BF, STAFFORDSHIRE
ROBERT BROWN (dissolve)
Director, COMPANY DIRECTOR, 2003.08.21
50 THE BAY CHURCH ROAD PELSALL , WALSALL
WS3 4QW, WEST MIDLANDS
JANET SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.08.21
CHAPEL HOUSE LYSWAYS LANE , RUGELEY
WS15 4PZ, STAFFORDSHIRE
GERALD EDWARD BROWN (dissolve)
Secretary, 2002.03.05 - 2003.03.03
135 NORTON ROAD , PELSALL
WS3 5BA, WEST MIDLANDS
HILARY GRAHAM GREW (dissolve)
Secretary, 1991.11.30 - 1999.06.05
18 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
SHEILA NEWBOULD (dissolve)
Secretary, 1999.06.05 - 2002.01.27
127 GREEN LANE , RUGELEY
WS15 2AU, STAFFORDSHIRE
GERALD EDWARD BROWN (dissolve)
Director, 1991.11.30 - 1995.07.24
135 NORTON ROAD , PELSALL
WS3 5BA, WEST MIDLANDS
HILARY GRAHAM GREW (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.30 - 1999.06.05
18 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
JOHN LINFORD (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 2003.11.05
9 MOONS LANE CHESLYN HAY , WALSALL
WS6 7AY, WEST MIDLANDS

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Information about the Private Limited Company LEA HALL MOTOR CYCLES AND CARS LTD 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