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SAMUEL COURTAULD & CO.,LIMITED

Learn more about SAMUEL COURTAULD & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13-14 MARGARET STREET, LONDON, W1A 3DA

SAMUEL COURTAULD & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00125695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.12.03
dissolution date: 2009.12.15
last member list: 1995.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.01
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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ORDER OF COURT - RESTORATION 17/11/04
Form type: AC92
Date: 2004.11.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.05
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REGISTERED OFFICE CHANGED ON 13/06/96 FROM:, 260 MANCHESTER ROAD WALKDEN, WORSLEY, MANCHESTER, M28 3WR
Form type: 287
Date: 1996.06.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.27
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/94 FROM:, MANCHESTER ROAD, WALKDEN, WORSLEY, MANCHESTER M28 5WR
Form type: 287
Date: 1994.01.17
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RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/04/93
Form type: ELRES
Date: 1993.09.02
Child documents:
Document type: ANNOTATION
Date: 1993.09.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/12/92
Form type: SRES03
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.30
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RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.08
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
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RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/90 FROM:, 1A TENTERDEN STREET, LONDON, W1R 9AH
Form type: 287
Date: 1990.03.28
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.11.29
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.03
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.23
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.30
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.03
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1912.12.03

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Company directors and board members:

KAREN LOUISE BRIDDOCK (dissolve)
Secretary, 1995.04.25 - 2009.12.15
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
KAREN LOUISE BRIDDOCK (dissolve)
Director, CHARTERED SECRETARY, 1993.01.01 - 2009.12.15
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
JACQUELINE MARGARET CLAIRE CLIFFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.25 - 2009.12.15
35 KENTSFORD DRIVE RADCLIFFE , MANCHESTER
M26 3XX
ANTHONY HARTELL (dissolve)
Secretary, 1991.08.31 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
ROBERT KENNETH BYRAN (dissolve)
Director, CHARTERED SECRETARY, 1991.10.01 - 1992.12.31
8 BEXTON ROAD , KNUTSFORD
WA16 0DQ, CHESHIRE
ANTHONY HARTELL (dissolve)
Director, COMPANY SECRETARY, 1991.08.31 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
GEOFFREY WILLIAM LEES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1991.10.01
37 WESTWOOD PARK AVENUE , LEEK
ST13 8LR, STAFFORDSHIRE

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Information about the Private Limited Company SAMUEL COURTAULD & 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: 2016.04.05. Reload the data