Company Information for

00255014 LIMITED

5TH. FLOOR COLMORE GATE, 2, COLMORE ROW, BIRMINGHAM, B3 2BN.,

Company Registration Number

00255014

Private Limited Company

Liquidation

About 00255014 Ltd

00255014 LIMITED was founded on 1931-03-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". 00255014 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
00255014 LIMITED
Legal Registered Office
5TH. FLOOR COLMORE GATE
2, COLMORE ROW
BIRMINGHAM
B3 2BN.

Filing Information

Company Number00255014
Date formed1931-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/1990
Account next due31/10/1992
Latest filing return06/06/1991
Filing return next due04/07/1992
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2022-10-13 23:34:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Joan Lusty Company Secretary 1991-06-06
James Alan Barker Director CHARTERED ACCOUNTANT 1991-06-06
Stephen Harold Greenwood Director DIRECTOR 1991-06-06
Philip Patrick Spring Director DIRECTOR 1991-06-06
Brian John Whittaker Director MANAGER 1991-06-06
Frederick Michael Armstrong Whittall Director BUILDER 1991-06-06
Christopher John Worters Director ENGINEER 1991-06-06
John Leslie Wyatt Director CHARTERED ACCOUNTANT 1991-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Stuart Parker Director 1991-06-06 1998-06-01

Related Directorships for Alison Joan Lusty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Joan Lusty T.C. INSURANCE SERVICES LIMITEDCompany Secretary 1991-06-06 CURRENT 1962-07-13 Dissolved 2013-10-08
Alison Joan Lusty LEAGRO LIMITEDCompany Secretary 1991-06-06 CURRENT 1950-09-08 Liquidation
Alison Joan Lusty TURRIFF MIDLANDS LIMITEDCompany Secretary 1991-06-06 CURRENT 1942-11-26 Active
Alison Joan Lusty APH (REALISATIONS) LIMITEDCompany Secretary 1991-06-06 CURRENT 1961-02-23 Active - Proposal to Strike off

Related Directorships for Stephen Harold Greenwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Harold Greenwood TENDERMILL WOLVERHAMPTON LIMITEDDirector 1991-10-03 CURRENT 1989-10-03 Dissolved 2016-04-05
Stephen Harold Greenwood TURRIFF MIDLANDS LIMITEDDirector 1991-06-06 CURRENT 1942-11-26 Active
Stephen Harold Greenwood TENDERMILL LIMITEDDirector 1991-01-17 CURRENT 1989-01-17 Dissolved 2016-04-05

Related Directorships for Brian John Whittaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian John Whittaker TURRIFF MIDLANDS LIMITEDDirector 1991-06-06 CURRENT 1942-11-26 Active

Related Directorships for Christopher John Worters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Worters TURRIFF MIDLANDS LIMITEDDirector 1991-06-06 CURRENT 1942-11-26 Active

Related Directorships for John Leslie Wyatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Leslie Wyatt BETMATHEL LIMITEDDirector 2000-04-05 CURRENT 1995-02-09 Active
John Leslie Wyatt CAMBRIDGE ASPHALTE HOLDINGS LIMITEDDirector 1997-09-02 CURRENT 1997-09-02 Dissolved 2014-03-30
John Leslie Wyatt CAMBRIDGE ASPHALTE COMPANY LIMITEDDirector 1997-08-29 CURRENT 1948-11-27 Active - Proposal to Strike off
John Leslie Wyatt CA SINGLE PLY LIMITEDDirector 1997-08-27 CURRENT 1997-08-27 Dissolved 2015-01-15
John Leslie Wyatt T.C. INSURANCE SERVICES LIMITEDDirector 1991-06-06 CURRENT 1962-07-13 Dissolved 2013-10-08
John Leslie Wyatt LEAGRO LIMITEDDirector 1991-06-06 CURRENT 1950-09-08 Liquidation
John Leslie Wyatt TURRIFF MIDLANDS LIMITEDDirector 1991-06-06 CURRENT 1942-11-26 Active
John Leslie Wyatt APH (REALISATIONS) LIMITEDDirector 1991-06-06 CURRENT 1961-02-23 Active - Proposal to Strike off