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FIRTH BLAKELEY SONS AND CO.LIMITED

Learn more about FIRTH BLAKELEY SONS AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYTON WORKS, MIDLAND ROAD, HUNSLET, LEEDS, LS10 2BH

FIRTH BLAKELEY SONS AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00096271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.12.31
dissolution date: 2005.03.29
last member list: 2003.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FIRTH BLAKELEY SONS AND CO.LIMITED was a Private Limited Company, registration number 00096271, established in United Kingdom on the 31. December 1907. The company was dissolved. The company was in business for 108 years and 11 months. The company used to be located at CLAYTON WORKS, MIDLAND ROAD, HUNSLET, LEEDS, LS10 2BH. Business of the company FIRTH BLAKELEY SONS AND CO.LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.03.29. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.06.06. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.12.24

List of company documents:

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Find out more information about FIRTH BLAKELEY SONS AND CO.LIMITED. Our website makes it possible to view other available documents related to FIRTH BLAKELEY SONS AND CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/97
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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ALTER MEM AND ARTS 09/09/96
Form type: SRES01
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/12/94
Form type: SRES03
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/92
Form type: 363(287)
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/11/90
Form type: SRES01
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

ROBERT BROOK THOMSON (dissolve)
Secretary, CHARTERED ENGINEER, 1999.12.31 - 2005.03.29
THE SPINNEY 195 ADEL LANE ADEL , LEEDS
LS16 8BY, WEST YORKSHIRE
ROBERT BROOK THOMSON (dissolve)
Director, ENGINEER, 1991.06.06 - 2005.03.29
THE SPINNEY 195 ADEL LANE ADEL , LEEDS
LS16 8BY, WEST YORKSHIRE
WILLIAM ROBERT WATSON (dissolve)
Director, CHARTERED ENGINEER, 2001.12.31 - 2005.03.29
7 BELFORD COURT MEANWOOD , LEEDS
LS6 4QZ
ANDREW MICHAEL GALVIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.30 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
JOHN MALCOLM LOWE (dissolve)
Secretary, 1991.06.06 - 1996.09.30
15 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
JOHN MALCOLM LOWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1996.09.30
15 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
STANLEY CLAYTON THOMSON (dissolve)
Director, CHARTERED ENGINEER, 1991.06.06 - 1994.04.29
SILVER BIRCHES LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
KEITH WILLIAM THREADGOULD (dissolve)
Director, CHARTERED ENGINEER, 1999.12.31 - 2001.12.31
BALKS COTTAGE WALKERS LANE , LEEDS
LS12 4AF, WEST YORKSHIRE

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Information about the Private Limited Company FIRTH BLAKELEY SONS AND CO.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