01632078 LIMITED
Overview
| Company Name | 01632078 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01632078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 01632078 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 01632078 LIMITED located?
| Registered Office Address | Tramway Oldbury Road,Smethwick B66 1NY Warley, West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 01632078 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIEVE LIMITED | Jul 29, 1987 | Jul 29, 1987 |
| R.H.N. GRIEVE LIMITED | Oct 13, 1982 | Oct 13, 1982 |
| FASTLYRE LIMITED | Apr 29, 1982 | Apr 29, 1982 |
What are the latest accounts for 01632078 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What is the status of the latest confirmation statement for 01632078 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 25, 2018 |
What are the latest filings for 01632078 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Certificate of change of name Company name changed mitchell-grieve\certificate issued on 22/05/23 | pages | CERTNM | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Russell Perrins as a director on Nov 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Russell Perrins as a secretary on Nov 24, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Marsh as a director on Nov 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Marsh as a secretary on Nov 24, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of 01632078 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRINS, Ian Russell | Secretary | Tramway Oldbury Road,Smethwick B66 1NY Warley, West Midlands | 240515140001 | |||||||
| HEAD, Byron Preston | Director | Tramway Oldbury Road,Smethwick B66 1NY Warley, West Midlands | England | Welsh | 124215740001 | |||||
| PERRINS, Ian Russell | Director | Tramway Oldbury Road,Smethwick B66 1NY Warley, West Midlands | England | British | 174348740001 | |||||
| DAVIS, Adrian James Walker | Secretary | Alton House 56 Hillgrove Crescent DY10 3AR Kidderminster Worcestershire | British | 10923710001 | ||||||
| EDWARDS, Michael Thomas | Secretary | 153 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 9750940001 | ||||||
| MARSH, Paul | Secretary | 18 Bridgewater Close Penkridge ST19 5HU Stafford Staffordshire | British | 105409300001 | ||||||
| REES, Andrew Merfyn | Secretary | 27 Woodbourne Road Edgbaston B17 8BY Birmingham West Midlands | British | 3425330003 | ||||||
| EDWARDS, Michael Thomas | Director | 153 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 9750940001 | ||||||
| HEAD, Byron Preston | Director | Merriemont 33 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | England | Welsh | 124215740001 | |||||
| MARSH, Paul | Director | Tramway Oldbury Road,Smethwick B66 1NY Warley, West Midlands | England | British | 105409300001 |
Who are the persons with significant control of 01632078 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rical Ltd | Apr 06, 2016 | Oldbury Road B66 1NY Smethwick Tramway England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0