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E.S.POYSER & SONS,LIMITED

Learn more about E.S.POYSER & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MILTON STREET, NOTTINGHAM, NG1 3GL

E.S.POYSER & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00079466
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.12.17
dissolution date: 2009.02.03
last member list: 2004.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5250 - Retail second-hand goods in stores
  • 5248 - Other retail specialised stores
  • 5147 - Wholesale of other household goods
  • 5273 - Repair of clocks & jewellery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.07
£2.95
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£ IC 84500/44000, 29/01/04, £ SR [email protected]=40500
Form type: 169
Date: 2004.09.15
£2.95
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AD 28/01/04---------, £ SI [email protected]=76050, £ IC 8450/84500
Form type: 88(2)R
Date: 2004.09.15
£2.95
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NC INC ALREADY ADJUSTED, 28/01/04
Form type: 123
Date: 2004.03.09
£2.95
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£ NC 84500/44000, 29/01/04
Form type: 122
Date: 2004.03.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.03.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.03.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.03.09
Form type: RES04
Document description: £ NC 20000/84500
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S366A DISP HOLDING AGM 01/03/04
Form type: ELRES
Date: 2004.03.06
Child documents:
Document type: ANNOTATION
Date: 2004.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 01/03/04
Document type: ANNOTATION
Date: 2004.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.30
£2.95
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£ IC 11000/8450, 14/07/02, £ SR [email protected]=2550
Form type: 169
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/96
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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ALTER MEM AND ARTS 24/07/96
Form type: SRES01
Date: 1996.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 9-11 CLARENDON STREET, NOTTINGHAM, NG1 5HR
Form type: 287
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/92 FROM:, 9 CLARENDON STREET, NOTTINGHAM, NG1 5HR
Form type: 287
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/11/91
Form type: SRES01
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
£ IC 20000/11000, 01/10/91, £ SR [email protected]=9000
Form type: 169
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/08/91
Form type: SRES08
Date: 1991.08.30
Child documents:
Document type: ANNOTATION
Date: 1991.08.30
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/08/91
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.30

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Company directors and board members:

TRACEY ANN BROWN (dissolve)
Secretary, COMPANY SECRETARY, 2005.03.09 - 2009.02.03
DUNARD 5 SYDENHAM ROAD , GLASGOW
G12 9NT
HAROLD GERALD BROWN (dissolve)
Director, 2005.03.09 - 2009.02.03
DUNARD 5 SYDENHAM ROAD , GLASGOW
G12 9NT, LANARKSHIRE
EDWARD STEPHEN POYSER (dissolve)
Secretary, 1992.11.10 - 2005.03.09
2 VICTORIA CENTRE , NOTTINGHAM
NG1 3GL
PAMELA MARY POYSER (dissolve)
Secretary, 1991.10.22 - 1992.11.10
OLD VICARAGE WOODBOROUGH , NOTTINGHAM
NG14 6DX, NOTTS
ANGELA MARY THERESA PATERSON (dissolve)
Director, MARRIED WOMAN, 1991.10.22 - 2002.07.08
KINGWOOD COURT SANDHILLS WORMLEY , GODALMING
GU8 5UR, SURREY
CRISPIN JOHN POYSER (dissolve)
Director, ASSISTANT CLERK HOUSE OF COMMO, 1991.10.22 - 2002.07.11
27 DORA ROAD , LONDON
SW19 7EZ
EDWARD STEPHEN POYSER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 2005.03.09
2 VICTORIA CENTRE , NOTTINGHAM
NG1 3GL
ERIC STANLEY POYSER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1992.04.01
OLD VICARAGE WOODBOROUGH , NOTTINGHAM
NG14 6DX, NOTTINGHAMSHIRE
PAMELA MARY POYSER (dissolve)
Director, MARRIED WOMAN, 1991.10.22 - 2005.03.09
2 VICTORIA CENTRE , NOTTINGHAM
NG1 3GL, NOTTINGHAMSHIRE

Companies near to E.S.POYSER & SONS,ltd.

Information about the Private Limited Company E.S.POYSER & 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: 2016.04.03. Reload the data