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MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED

Learn more about MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00968513
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.12.17
last member list: 2013.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.08.22
overdue: OVERDUE
last made update: 2013.07.25
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015
Form type: 4.68
Date: 2016.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
Form type: 4.68
Date: 2015.02.02
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Form type: AD01
Date: 2013.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.23
Form type: LATEST SOC
Document description: 23/08/13 STATEMENT OF CAPITAL;GBP 40782
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, GAWSWORTH HOUSE, WESTMERE DRIVE, CREWE, CHESHIRE CW1 6XB
Form type: 287
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
Form type: AA
Date: 2003.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01
Form type: AA
Date: 2002.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, WICKES HOUSE, 120-138 STATION ROAD, HARROW, MIDDLESEX HA1 2QB
Form type: 287
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00
Form type: AA
Date: 2001.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
Form type: 225
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09

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Company directors and board members:

ANDREW STEPHEN PIKE (dissolve)
Secretary, 2005.02.11
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ANTHONY DAVID BUFFIN (dissolve)
Director, COMPANY DIRECTOR, 2013.04.08
45 CHURCH STREET , BIRMINGHAM
B3 2RT
JOHN PETER CARTER (dissolve)
Director, 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (dissolve)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
BARBARA RIMMER (dissolve)
Secretary, 2001.06.29 - 2005.02.11
28 CHAPEL LANE HALE BARNS , ALTRINCHAM
WA15 0HN, CHESHIRE
KEITH REGINALD STOKES-SMITH (dissolve)
Secretary, 1992.07.19 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
SANAYA HOMI BHOTE (dissolve)
Director, DIRECTOR OF FINANCE, 2001.01.11 - 2003.06.15
50 BONNERSFIELD LANE , HARROW
HA1 2LE, MIDDLESEX
RICHARD SIDNEY BIRD (dissolve)
Director, 2001.06.29 - 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
RACHEL BRENNAN (dissolve)
Director, FINANCIAL EXECUTIVE, 1997.02.01 - 2001.01.11
30 LAMMAS PARK ROAD EALING , LONDON
W5 5JB
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.04.27 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
NICHOLAS PAUL STEWART HORNE (dissolve)
Director, FINANCIAL EXECUTIVE, 1992.07.19 - 1997.01.31
4 BRAEMAR CLOSE , GODALMING
GU7 1SA, SURREY
MICHAEL WILLIAM HARRISON PENNY (dissolve)
Director, 2003.06.15 - 2006.04.28
WINDRUSH 9 DOWNSWAY , GUILDFORD
GU1 2YA, SURREY
KEITH REGINALD STOKES-SMITH (dissolve)
Director, COMPANY SECRETARY, 1992.07.19 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
RICHARD NEIL TILNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.19 - 1998.05.29
FAIRWOODS WOODROCK HILL , SANDRIDGE
AL4 9EB, HERTFORDSHIRE
MICHAEL JOSEPH WALSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.19 - 1992.11.11
19 FOREST CLOSE , CHISLEHURST
BR7 5QS, KENT
DAVID JOHN WOOD (dissolve)
Director, GROUP TREASURER, 1992.11.11 - 1994.10.27
15 BELLFIELD AVENUE , HARROW WEALD
HA3 6ST, MIDDLESEX

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Information about the Private Limited Company MAY & HASSELL SAW MILLS (LIVERPOOL) 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: 2016.07.08. Reload the data