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J. HARTLAND & SONS LIMITED

Learn more about J. HARTLAND & SONS 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 2DL

J. HARTLAND & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01041253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.04
last member list: 1992.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9303 - Funeral and related activities

Accounts:

account ref date: 26.01
overdue: NO
last made update: 1994.01.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.09.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.10
£2.95
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C/O REMOVAL OF LIQ
Form type: MISC
Date: 1996.09.19
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.09.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/95 FROM:, PO BOX.8, 10 HATHERTON ROAD, WALSALL, WEST MIDLANDS, WS1 1JH
Form type: 287
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/01/95
Form type: SRES03
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/01/95
Form type: ELRES
Date: 1995.01.14
Child documents:
Document type: ANNOTATION
Date: 1995.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/01/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/92
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/01
Form type: 225(1)
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/90 FROM:, 79 CLIFTON STREET, COSELEY, DUDLEY
Form type: 287
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/11/87
Form type: ORES01
Date: 1988.03.29
Child documents:
Document type: ANNOTATION
Date: 1988.03.29
Form type: ORES09
Document description: 500 SHARES @ £1 10/11/87
Order cannot be placed (digitalisation not planned)
£ IC 31000/30500, £ SR [email protected]=500
Form type: 169
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
WD 07/01/88 AD 10/11/87---------, £ SI [email protected]=30000, £ IC 1000/31000
Form type: PUC 2
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110987
Form type: SRES01
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22

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Company directors and board members:

BENNETT LYLE EDWARD REID (dissolve)
Secretary, 1992.06.02
WOODLANDS HOUSE 26 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
IRENE EDGAR (dissolve)
Director, PENSIONS ADMINISTRATION MANAGER, 1992.03.31
73 LANE AVENUE , WALSALL
WS2 8SE, WEST MIDLANDS
JOHN ANTHONY WRIGHT (dissolve)
Secretary, 1992.03.31 - 1992.06.02
108 HIGHFIELDS ROAD CHASE TOWN , WALSALL
WS7 8QU, WEST MIDLANDS
FLORENCE MAY BATE (dissolve)
Director, RETIRED, 1992.03.31 - 1992.12.15
35 BEVAN LEE ROAD , CANNOCK
WS11 2PZ, STAFFORDSHIRE
JOHN BOOT (dissolve)
Director, ADMINISTRATION MANAGER, 1992.05.11 - 1992.12.15
75 WALSALL ROAD KINGS HILL , DARLASTAN
WS10 9JU
BERT ERIC DOWNING (dissolve)
Director, RETIRED, 1992.05.11 - 1992.12.15
WOODLEIGH COLESHILL HEATH ROAD MARSTON GREEN , BIRMINGHAM
B37 7HY, WEST MIDLANDS
NORMAN EVERITT HEYWOOD (dissolve)
Director, RETAILER, 1992.03.31 - 1992.12.15
67 CRUNDALLS LANE , BEWDLEY
DY12 1JN, WORCESTERSHIRE
HUBERT SAMUEL MINTEN (dissolve)
Director, RETIRED, 1992.03.31 - 1992.12.15
77 PYE GREEN ROAD , CANNOCK
WS11 2RY, STAFFORDSHIRE
BARRIE NAYLOR (dissolve)
Director, PROPERTY MANAGER, 1992.05.11 - 1992.12.15
7 LEOFRIC CLOSE , KINGS BROMLEY
DE13 7JP, STAFFORDSHIRE
JOHN ERNEST PRIEST (dissolve)
Director, RETIRED, 1992.03.31 - 1992.12.15
55 VICTORIA AVENUE BLOXWICH , WALSALL
WS3 3EB, WEST MIDLANDS
DOREEN MAY SHAW (dissolve)
Director, HOUSEWIFE, 1992.03.31 - 1992.12.15
69 MACKAY ROAD LITTLE BLOXWICH , WALSALL
WS3 3BT, WEST MIDLANDS
PETER TOPHAM (dissolve)
Director, RETIRED, 1992.03.31 - 1992.05.11
72 ARGYLE ROAD , WALSALL
WS4 2EU, WEST MIDLANDS
ERNEST WILLIAM WALDRON (dissolve)
Director, RETIRED, 1992.03.31 - 1992.12.15
369 STOURBRIDGE ROAD , KIDDERMINSTER
DY10 2QE, WORCESTERSHIRE
HAROLD WITHNALL (dissolve)
Director, SCHOOL TEACHER, 1992.03.31 - 1992.12.15
29 BROOKHOUSE ROAD , WALSALL
WS5 3AE, WEST MIDLANDS

Companies near to J. HARTLAND & SONS ltd.

Information about the Private Limited Company J. HARTLAND & 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: 2016.07.21. Reload the data