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LEVESON 123 LIMITED

Learn more about LEVESON 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ

LEVESON 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00831583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.17
last member list: 1993.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.04.03
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.09.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.03.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.03.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.31
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REGISTERED OFFICE CHANGED ON 31/03/95 FROM:, UNIT H3, 1 ROSE HILL, WILLENHALL, WEST MIDLANDS WV13 2AS
Form type: 287
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JACKDAW (TOOLS) LTD., CERTIFICATE ISSUED ON 11/01/95
Form type: CERTNM
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, LEVESON STREET, WILLENHALL, WEST MIDLANDS, WV13 1DB
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/04/92
Form type: SRES01
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/01/92
Form type: SRES01
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/91
Form type: 363(287)
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JACKDAW MANUFACTURING CO.LIMITED, CERTIFICATE ISSUED ON 23/05/91
Form type: CERTNM
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/91 FROM:, DAMEHURST,53 WERGS ROAD, TETTENHALL, WOLVERHAMPTON, WV16 9EN
Form type: 287
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.19

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Company directors and board members:

LINDSAY VYVYAN MELVIN (dissolve)
Secretary, ACCOUNTANT, 1993.11.11
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
LINDSAY VYVYAN MELVIN (dissolve)
Director, 1993.04.07
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
IAN CHARLES TICKLER (dissolve)
Director, 1993.11.11
PO BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET , ST PETER PORT
GY1 4NP, GUERNSEY
MICHAEL FREDERICK SPRUCE (dissolve)
Secretary, 1991.09.28 - 1993.11.11
1 WESTON CLOSE BISHOPSWOOD , STAFFORD
ST19 9AW, WEST MIDLANDS
MICHAEL JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.18 - 1994.12.01
3 BUCKINGHAM PLACE , CANNOCK
WS12 5XT, STAFFORDSHIRE
GORDON PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.04.07
DANEHURST 53 WERGS ROAD , WOLVERHAMPTON
WV6 9BN, WEST MIDLANDS
ROBERT STUART PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1992.02.24
THE FOLD RUDGE , WOLVERHAMPTON
WA4 5QY, WEST MIDLANDS
STEPHEN GORDON PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1994.12.01
5 ELMSDALE WIGHTWICK , WOLVERHAMPTON
WV6 8ED, WEST MIDLANDS
BRIAN DAVID PHILLIPS (dissolve)
Director, COMPANY DIR, 1993.06.10 - 1993.10.27
1163 WARWICK ROAD , SOLIHULL
B91 3HQ, WEST MIDLANDS
MAURICE PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1992.02.24
138 ALLENS LANE PELSALL , WALSALL
WS3 4JP, WEST MIDLANDS
MICHAEL FREDERICK SPRUCE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.11.11
1 WESTON CLOSE BISHOPSWOOD , STAFFORD
ST19 9AW, WEST MIDLANDS
JOHN HERBERT WALMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.05.11
ROSE COTTAGE 21 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS14 0JS, STAFFORDSHIRE

Companies near to LEVESON 123 ltd.

Information about the Private Limited Company LEVESON 123 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: 2016.06.08. Reload the data