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COMPANY NO. 820764 LIMITED

Learn more about COMPANY NO. 820764 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45A WATERLINKS HOUSE, RICHARD STREET, BIRMINGHAM, WEST MIDLANDS, B7 4AA

COMPANY NO. 820764 LIMITED on the map

Company type: Private Limited Company
Company number: 00820764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.25
dissolution date: 2014.08.19
last member list: 1998.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1988.05.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.22
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, 44/45 WATER STREET, BIRMINGHAM, WEST MIDLANDS B3 1HP
Form type: 287
Date: 2000.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, PREMIER HOUSE, DARLINGTON STREET, WOLVERHAMPTON, WEST MIDLANDS WV1 4JJ
Form type: 287
Date: 1999.09.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.31
£2.95
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ALTER MEM AND ARTS 21/09/98
Form type: WRES01
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.31
£2.95
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COMPANY NAME CHANGED, ANDREWS SYKES LIMITED, CERTIFICATE ISSUED ON 22/03/96
Form type: CERTNM
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.28
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/95 FROM:, PREMIER HOUSE, DARLINGTON STREET, WOLVERHAMPTON, WV1 4JJ
Form type: 287
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, DUDLEY RD, WOLVERHAMPTON, WEST MIDLANDS, WV2 3DB
Form type: 287
Date: 1995.07.06
£2.95
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COMPANY NAME CHANGED, COMPANY 820764 LIMITED, CERTIFICATE ISSUED ON 10/04/95
Form type: CERTNM
Date: 1995.04.10
£2.95
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COMPANY NAME CHANGED, ANDREWS SYKES LIMITED, CERTIFICATE ISSUED ON 10/04/95
Form type: CERTNM
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.24

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Company directors and board members:

ERIC WARD HOOK (dissolve)
Director, ACCOUNTANT, 1994.05.31 - 2014.08.19
WOODSIDE HOUSE LONGVILLE IN THE DALE , MUCH WENLOCK
TF13 6DR, SHROPSHIRE
SIMON RICHARD HARBRIDGE (dissolve)
Secretary, CS, 1995.01.01 - 1999.10.05
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
JEREMIAH STEPHEN REIDY (dissolve)
Secretary, 1992.11.05 - 1994.12.30
61 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
DAVID MILES ANDREW BIRTLES (dissolve)
Director, 1992.11.05 - 1993.05.05
TALBENNY HOUSE BAKERS LANE NORTON , DAVENTRY
NN11 2EL
FIONA HEATHER COWARD (dissolve)
Director, 1992.11.05 - 1994.03.11
BENDOR OLDBURY WELLS , BRIDGNORTH
WV16 5JB, SHROPSHIRE
JOHN RICHARD HALL (dissolve)
Director, 1992.11.05 - 1995.07.21
19 MAINWOOD ROAD TIMPERLEY , ALTRINCHAM
WA15 7BX, CHESHIRE
SIMON RICHARD HARBRIDGE (dissolve)
Director, COMPANY SECRETARY, 1995.07.21 - 1999.10.05
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
DAVID MARTIN (dissolve)
Director, 1993.11.17 - 1994.05.31
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
STUART ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.05 - 1994.05.31
15 MCKAY ROAD , LONDON
SW20 0HT
PETER JOHN WEBBER (dissolve)
Director, 1992.11.05 - 1993.09.24
PARANA WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN, WARWICKSHIRE

Companies near to COMPANY NO. 820764 ltd.

Information about the Private Limited Company COMPANY NO. 820764 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