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WEST MIDLAND AUTO ELECTRICAL LIMITED

Learn more about WEST MIDLAND AUTO ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44-45 WATER STREET, BIRMINGHAM, B3 1HP

WEST MIDLAND AUTO ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00989967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.23
last member list: 1995.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1973.04.04
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.03.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/95 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 1995.12.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1994.12.05
Child documents:
Document type: ANNOTATION
Date: 1994.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/94
Document type: ANNOTATION
Date: 1994.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/94
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/94
Form type: ORES10
Date: 1994.08.10
Child documents:
Document type: ANNOTATION
Date: 1994.08.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 14/07/94
Order cannot be placed (digitalisation not planned)
£ NC 30000/200000, 14/07/94
Form type: 123
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
AD 14/07/94---------, £ SI 778910@.1=77891, £ IC 24310/102201
Form type: 88(2)R
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/90 FROM:, BURMAH HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/87 FROM:, LICHFIELD ROAD, BROWHILLS, STAFFS
Form type: 287
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.22

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Company directors and board members:

JASON ANTHONY KEENE (dissolve)
Secretary, 1994.01.10
43 LYTCHETT WAY NYTHE , SWINDON
SN3 3PL, WILTSHIRE
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 1993.06.08
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Director, CHARTERED SECRETARY, 1993.03.29
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
SALLY LANE SPRY (dissolve)
Secretary, 1992.06.08 - 1993.06.08
17 WELLES BOURNE CLOSE , ABINGDON
OX14 3UR, OXFORDSHIRE
ALAN PAUL BUSSON (dissolve)
Director, ASSISTANT TO COMPANY SEC, 1992.06.08 - 1994.01.10
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
SALLY LANE SPRY (dissolve)
Director, CHARTERED SECRETARY, 1992.06.08 - 1993.06.08
17 WELLES BOURNE CLOSE , ABINGDON
OX14 3UR, OXFORDSHIRE

Companies near to WEST MIDLAND AUTO ELECTRICAL ltd.

Information about the Private Limited Company WEST MIDLAND AUTO ELECTRICAL 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: 2016.07.12. Reload the data