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DOYLE & WAITE LIMITED

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

Company details

NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 2LX

DOYLE & WAITE LIMITED on the map

Company type: Private Limited Company
Company number: 00928264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.05
last member list: 2001.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1968.09.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.07.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.03.08
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.11.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.04
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SEC OF STATES RELEASE OF LIQ
Form type: MISC
Date: 2004.01.29
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2003.12.23
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, C/O HADEN INSOLVENCY HADEN HOUSE, 485 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE B61 0HZ
Form type: 287
Date: 2003.12.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.09
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.12.09
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.12.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.29
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, 46A HIGH STREET, BROMSGROVE, WORCESTERSHIRE B61 8HQ
Form type: 287
Date: 2002.12.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/01
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AD 09/12/00---------, £ SI [email protected]=400, £ IC 2/402
Form type: 88(2)R
Date: 2001.01.03
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.09
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NC INC ALREADY ADJUSTED 30/09/00
Form type: SRES04
Date: 2000.10.18
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£ NC 100/1100, 30/09/00
Form type: 123
Date: 2000.10.18
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.02
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/11/91
Form type: ELRES
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DISPENSE HOLDING AGM 01/11/90
Form type: ERES13
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21

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Company directors and board members:

LEONIE DOYLE (dissolve)
Secretary, 1999.04.24
20 SAINT MARYS WAY , WALSALL
WS9 0AB, WEST MIDLANDS
MICHAEL GRANVILLE PHILLIPS (dissolve)
Secretary, ENGINEER, 2002.02.27
THE FIRS GORST HILL , KIDDERMINSTER
DY14 9YP, WORCESTERSHIRE
CARL MARTIN HAWKINS (dissolve)
Director, ENGINEER, 2002.02.27
29 WANNERTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3NG, WORCESTERSHIRE
MICHAEL GRANVILLE PHILLIPS (dissolve)
Director, ENGINEER, 2002.02.27
THE FIRS GORST HILL , KIDDERMINSTER
DY14 9YP, WORCESTERSHIRE
DESMOND HUGHES (dissolve)
Secretary, 1991.12.01 - 1999.04.24
36 GRENDON ROAD POLESWORTH , TAMWORTH
B78 1NU, STAFFORDSHIRE
MICHAEL BRENDAN DOYLE (dissolve)
Director, FITTER, 1991.12.01 - 2002.02.27
20 ST MARYS WAY ALDRIDGE , WALSALL
WS9 0AB, WEST MIDLANDS
DESMOND HUGHES (dissolve)
Director, FITTER, 1991.12.01 - 1999.04.24
36 GRENDON ROAD POLESWORTH , TAMWORTH
B78 1NU, STAFFORDSHIRE

Companies near to DOYLE & WAITE ltd.

Information about the Private Limited Company DOYLE & WAITE 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: 2016.06.18. Reload the data