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B906Z7 LIMITED

Learn more about B906Z7 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

B906Z7 LIMITED on the map

Company type: Private Limited Company
Company number: 01114745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2000.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.24
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.10.10
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, REGAL HOUSE BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0BN
Form type: 287
Date: 2003.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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COMPANY NAME CHANGED, BANCROFTS (HIRE) LIMITED, CERTIFICATE ISSUED ON 15/12/00
Form type: CERTNM
Date: 2000.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
£2.95
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ADOPT ARTICLES 10/05/00
Form type: WRES01
Date: 2000.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22
£2.95
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S80A AUTH TO ALLOT SEC 16/11/99
Form type: (W)ELRES
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 16/11/99
Document type: ANNOTATION
Date: 1999.11.19
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 16/11/99
Document type: ANNOTATION
Date: 1999.11.19
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/11/99
Document type: ANNOTATION
Date: 1999.11.19
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/11/99
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/99
Form type: SRES03
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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APP OF AUDITORS 30/09/98
Form type: SRES13
Date: 1998.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
£2.95
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ADOPT MEM AND ARTS 15/09/98
Form type: SRES01
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, SUITE 2 HITCHING COURT, BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON OXON OX14 1RG
Form type: 287
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.25

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Company directors and board members:

PETER GORDON JOYNER (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.14
THE GABLES MILLERS LANE HORNTON , BANBURY
OX15 6BS
TONY ALAN TAPPY (dissolve)
Director, CONSULTANT, 2000.11.09
LAKE HOUSE 3 PERCH CLOSE , DAVENTRY
NN11 8YY, NORTHAMPTONSHIRE
IAN PETER FAIRCLOUGH (dissolve)
Secretary, 1998.05.08 - 1999.09.10
17 CLAREMONT ROAD , LEAMINGTON SPA
CV31 3EH, WARWICKSHIRE
MR SERVICES LIMITED (dissolve)
Secretary, 1991.10.04 - 1998.05.08
SUITE 2, HITCHING COURT, BLACKLANDS WAY ABINGDON BUSINESS PARK , ABINGDON
OX14 1RG, OXFORDSHIRE
CINDY LEIGH SWANSTON (dissolve)
Secretary, 1999.09.10 - 2001.02.27
206 EVESHAM ROAD , STRATFORD UPON AVON
CV37 9AS, WARWICKSHIRE
CHRISTOPHER DAVID CUMMINS (dissolve)
Director, FINANCE DIRECTOR, 1994.02.21 - 1997.01.31
22 MOOR POOL AVENUE HARBORNE , BIRMINGHAM
B17 9HN
IAN ROBERT DIGHE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1992.02.28
WARDEN HILL STOCKBRIDGE ROAD , WINCHESTER
SO22 5JH, HAMPSHIRE
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
IAN JAMES HAZLEHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.11.29 - 1998.05.08
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1994.08.12 - 1998.05.08
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
ROBERT EMRI MULLIS (dissolve)
Director, COMPANY DIRECTOR, 1994.12.13 - 1998.05.08
23 GAINSBOROUGH DRIVE , BEDWORTH
CV12 8DB, WARWICKSHIRE
NIGEL EDMOND KIPPAX OPENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1994.11.24
TULLS COTTAGE , PRESTON CANDOVER
RG25 2EM, HAMPSHIRE
JOHN DOMINIC OROURKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.04 - 1992.08.06
13 CARMICHAEL CLOSE , LICHFIELD
WS14 9YW, STAFFORDSHIRE
ANDREW PALLISTER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.02.09
MARTINS BLACKSMITHS LANE HATTON GREEN , WARWICKSHIRE
CV35 7LA
VUCHURU SADHANA REDDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.08 - 2000.10.06
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
PAUL ALAN RILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 1995.09.28
OAKDENE 303 HASLINGDEN ROAD RAWTENSTALL , ROSSENDALE
BB4 6RX, LANCASHIRE
BRIAN CHRISTOPHER RITCHIE (dissolve)
Director, MARKETING DIRECTOR, 1998.05.08 - 2000.08.31
25 ABBEYFIELDS DRIVE ABBOTS LEA , STUDLEY
B80 7BF, WARWICKSHIRE
CHRISTOPHER PAUL MCKINLEY SWAN (dissolve)
Director, 1998.05.08 - 2000.08.02
KISSINGTREE HOUSE KISSINGTREE LANE , ALVESTON
CV37 7QT, WARWICKSHIRE
JEREMY JOHN TRAFFORD (dissolve)
Director, ACCOUNTANT, 1993.02.01 - 1994.02.21
THE LODGE CHADWICK MANOR CHADWICK END , KNOWLE
B93 0AT, WEST MIDLANDS
KENNETH JOHN WIDDOWSON (dissolve)
Director, 1993.01.07 - 1998.05.08
5 QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE

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Information about the Private Limited Company B906Z7 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: 2016.07.24. Reload the data