01592097 Limited

Company Registration Number: 01592097

Company registered in England and Wales

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01592097 Limited is a Private Company Limited by Shares first registered on 19 October 1981. Its current registered address is in Wolverhampton.

Registered Address

REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG

There are 281 companies currently registered at this postcode, including this one.

All companies at WV1 4EG

Registration Data

Company Number

01592097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2002

Accounts Next Due

31 October 2004

Returns Last Made Up

28 July 2003

Returns Next Due

25 August 2004

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • SUMMERDALE TRUCK BODIES LIMITED, active until 11 November 2014

Company Officers

  • MONTGOMERY, Roger

    Secretary

    Appointed on 15 January 2004

     

    33 Milton Crescent
    Dudley
    West Midlands
    DY3 3DS

  • HARRIS, Kenneth Edward

    Director

    Appointed on 1 January 1995

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1943

    57 Rose Road
    Coleshill
    Birmingham
    Warwickshire
    B46 1EN

  • MONTGOMERY, Roger

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    33 Milton Crescent
    Dudley
    West Midlands
    DY3 3DS

  • MONTGOMERY, Margaret Jean

    Secretary

    Resigned on 15 January 2004

    33 Milton Crescent
    Dudley
    West Midlands
    DY3 3DS

  • MONTGOMERY, Margaret Jean

    Director

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    33 Milton Crescent
    Dudley
    West Midlands
    DY3 3DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A3JYIM1L. Transaction: MzExMTEzNTg0MmFkaXF6a2N4.

  2. 11 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMTEzNTg5OWFkaXF6a2N4.

  3. 5 February 2008 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE5MjE0NjE1MWFkaXF6a2N4.

  4. 5 November 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NzgyMjczMmFkaXF6a2N4.

  5. 5 November 2007 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE4NzgyMTkzMGFkaXF6a2N4.

  6. 18 August 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NDMzMzIxN2FkaXF6a2N4.

  7. 21 February 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NjI5NDE5NmFkaXF6a2N4.

  8. 14 August 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2Mzk0NzAxNmFkaXF6a2N4.

  9. 14 February 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1ODA4MTk4OGFkaXF6a2N4.

  10. 11 August 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1MjU0MTgyN2FkaXF6a2N4.

  11. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAzMjQ5N2FkaXF6a2N4.

  12. 13 August 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA0OTA1MjEwM2FkaXF6a2N4.

  13. 12 August 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDAzMjY2MjQ4M2FkaXF6a2N4.

  14. 23 July 2004 Registered office changed on 23/07/04 from: 315 tyburn road erdington birmingham B24 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcxMzY0OGFkaXF6a2N4.

  15. 25 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ2NzQyNWFkaXF6a2N4.

  16. 25 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMzMjA1OGFkaXF6a2N4.

  17. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODE4MTA2MWFkaXF6a2N4.

  18. 2 October 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkxNTE0M2FkaXF6a2N4.

  19. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTY0OTU2M2FkaXF6a2N4.

  20. 18 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzMTE1OWFkaXF6a2N4.

  21. 13 June 2002 Registered office changed on 13/06/02 from: 35 lord street aston birmingham B7 4DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg0NzYyN2FkaXF6a2N4.

  22. 26 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjI1OTg2OWFkaXF6a2N4.

  23. 31 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwMjUxOWFkaXF6a2N4.

  24. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjI2OTQ1N2FkaXF6a2N4.

  25. 3 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4MDM3MmFkaXF6a2N4.

  26. 15 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDU1ODY4M2FkaXF6a2N4.

  27. 6 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIyNzE1N2FkaXF6a2N4.

  28. 4 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTM5ODg3NWFkaXF6a2N4.

  29. 4 August 1998 Return made up to 28/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwMDg1NWFkaXF6a2N4.

  30. 2 September 1997 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDY0NDE2N2FkaXF6a2N4.

  31. 11 August 1997 Return made up to 28/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMDY2N2FkaXF6a2N4.

  32. 15 April 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0NjY3MTc4N2FkaXF6a2N4.

  33. 9 August 1996 Return made up to 28/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU1MzMwOWFkaXF6a2N4.

  34. 10 April 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyODQ4Nzk0N2FkaXF6a2N4.

  35. 9 August 1995 Return made up to 28/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMyNTk3NmFkaXF6a2N4.

  36. 20 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2ODE5OTk5NmFkaXF6a2N4.

  37. 9 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjAyODk5OWFkaXF6a2N4.

  38. 11 August 1994 Return made up to 28/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTE3NzYwN2FkaXF6a2N4.

  39. 21 March 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAwODk1NjgzMmFkaXF6a2N4.

  40. 4 August 1993 Return made up to 28/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc4MzUzMmFkaXF6a2N4.

  41. 11 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA4MjAzNTQwOWFkaXF6a2N4.

  42. 12 November 1992 Registered office changed on 12/11/92 from: wareford house maxstoke street bordesley green birmingham B9 4JP

    Category: Address. Type: 287. Transaction: MDA2MjczMTgwMmFkaXF6a2N4.

  43. 21 August 1992 Return made up to 28/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTYxNjIwM2FkaXF6a2N4.

  44. 17 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzNjc1MzY2NmFkaXF6a2N4.

  45. 14 August 1991 Return made up to 28/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTIzOTM2OWFkaXF6a2N4.

  46. 16 July 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEzMTY5NjUxNGFkaXF6a2N4.

  47. 3 January 1991 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDEzMjIwMGFkaXF6a2N4.

  48. 17 May 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA2NDIxOTc0OGFkaXF6a2N4.

  49. 18 January 1990 Return made up to 28/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjY1MzgzMmFkaXF6a2N4.

  50. 17 May 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDExNjAwODE5MGFkaXF6a2N4.

  51. 21 March 1989 Return made up to 25/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTc1MzYwNmFkaXF6a2N4.

  52. 5 July 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA4NTY1ODk1OWFkaXF6a2N4.

  53. 16 December 1987 Accounting reference date shortened from 31/12 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAyNjU5NjU4NmFkaXF6a2N4.

  54. 17 November 1987 Return made up to 21/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ1MTk1NGFkaXF6a2N4.

  55. 28 October 1987 Accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEwODU0NzY2M2FkaXF6a2N4.

  56. 21 February 1987 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDAxODg4OTQxOGFkaXF6a2N4.

  57. 21 February 1987 Return made up to 17/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTE2NDc5NmFkaXF6a2N4.

  58. 10 November 1986 Registered office changed on 10/11/86 from: 29-30 coleshill industrial estate station road coleshill birmingham B46 1JP

    Category: Address. Type: 287. Transaction: MDA4Nzk5ODE2OWFkaXF6a2N4.

  59. 19 October 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzYyNDg2N2FkaXF6a2N4.

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