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R.SOMMERVILLE & CO. LIMITED

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

Company details

35 THOMAS STREET, LONDON, SE1 9SN

R.SOMMERVILLE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00142886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.02.01
last member list: 1993.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.01
documents available: 1

Mortgages:

K.G.G. SOMMERVILLE
TRUST DEED - Outstanding on 1916.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.10.06
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RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92 FROM:, P.O. BOX 283, 33 HOLBORN, LONDON, EC1N 2NE
Form type: 287
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/07/91
Form type: ELRES
Date: 1991.08.30
Child documents:
Document type: ANNOTATION
Date: 1991.08.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/07/91
Document type: ANNOTATION
Date: 1991.08.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 0BW
Form type: 287
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/09/90
Form type: SRES01
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05

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Company directors and board members:

ELIZABETH MAUREEN BRANNAGAN (dissolve)
Secretary, 1992.03.02
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
RICHARD EDWARD COCKTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.04
78 COTTON AVENUE WESTCOTT PARK ACTON , LONDON
W3 6YF
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1991.11.14 - 1992.01.31
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.02.01 - 1991.11.14
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
MCC DIRECTORS LIMITED (dissolve)
Director, 1991.02.01 - 1992.07.14
PO BOX 283 33 HOLBORN , LONDON
EC1N 2NE

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Information about the Private Limited Company R.SOMMERVILLE & 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