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TEARNE & SONS,LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

TEARNE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 01004285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.09
dissolution date: 2014.03.24
last member list: 2010.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.02
CHRISTOPHER STEPHEN HALL & ANN PATRICIA HALL
DEBENTURE - Outstanding on 2007.05.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013
Form type: 4.68
Date: 2013.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012
Form type: 4.68
Date: 2012.09.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.08.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.08.16
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REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, 41-45 HANLEY STREET, NEWTOWN, BIRMINGHAM, B19 3SP
Form type: AD01
Date: 2011.07.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.06.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.09
Form type: LATEST SOC
Document description: 09/07/10 STATEMENT OF CAPITAL;GBP 5000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07
Form type: 225
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05

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Company directors and board members:

SUSAN SALLOWAY (dissolve)
Secretary, PHOTOGRAPHER, 2007.04.30 - 2014.03.24
19 OVERTON LANE , HAMMERWICH
WS7 0LQ, STAFFORDSHIRE
STEVEN PETER SALLOWAY (dissolve)
Director, ACCOUNTANT, 2007.04.30 - 2014.03.24
19 OVERTON LANE , HAMMERWICH
WS7 0LQ, STAFFORDSHIRE
PATRICIA ANN HALL (dissolve)
Secretary, 1991.04.18 - 2007.04.30
4 MEAD RISE EDGBASTON , BIRMINGHAM
B15 3SD, WEST MIDLANDS
CHRISTOPHER STEPHEN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 2007.04.30
4 MEAD RISE EDGBASTON , BIRMINGHAM
B15 3SD, WEST MIDLANDS
FLORENCE HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 2003.06.20
76 ARNOLD ROAD SHIRLEY , SOLIHULL
B90 3JS, WEST MIDLANDS
PATRICIA ANN HALL (dissolve)
Director, COMPANY DIRECTOR, 2002.04.29 - 2007.04.30
4 MEAD RISE EDGBASTON , BIRMINGHAM
B15 3SD, WEST MIDLANDS
PHILIP VICTOR SULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 2001.05.31
290 COURT LANE ERDINGTON , BIRMINGHAM
B23 5LQ, WEST MIDLANDS

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Information about the Private Limited Company TEARNE & SONS,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: 2016.07.18. Reload the data