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JOHN BOYD & SONS,LIMITED

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Company details

C/O BEESLEY & FILDES LTD, WILSON BUSINESS CENTRE, WILSON, ROAD, LIVERPOOL, MERSEYSIDE, L36 6AF

JOHN BOYD & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00187695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.02.09
dissolution date: 2001.10.09
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/01/99
Form type: SRES03
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/97 FROM:, 470 BOROUGH ROAD,, BIRKENHEAD,, MERSEYSIDE, L42 9NA
Form type: 287
Date: 1997.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£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)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/94
Form type: 363(287)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/06/93
Form type: SRES01
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.12

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Company directors and board members:

JOHN FRANCIS BEESLEY (dissolve)
Secretary, 1999.01.04 - 2001.10.09
COAL PIT LANE FARM COAL PIT LANE BICKERSTAFFE , ORMSKIRK
L39 0HH, LANCASHIRE
GERRARD BEESLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 2001.10.09
APARTMENT 8, ECCLESTON HALL PRESTBURY DRIVE, ECCLESTON , ST. HELENS
WA10 5NZ, MERSEYSIDE
JOHN FRANCIS BEESLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 2001.10.09
COAL PIT LANE FARM COAL PIT LANE BICKERSTAFFE , ORMSKIRK
L39 0HH, LANCASHIRE
PAUL BEESLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 2001.10.09
LANE END BARN LONG LANE , BICKERSTAFFE
L39 9EF, LANCASHIRE
HARRY GORDON HISCOCKS (dissolve)
Secretary, 1991.12.31 - 1997.07.31
HILLCOTE DAWSTONE ROAD , HESWALL
L60 0BU, MERSEYSIDE
ROBERT PAUL MELLING (dissolve)
Secretary, 1997.07.31 - 1999.01.04
WOODLANDS 9 HOLLAND HOUSE ROAD HOLLAND HOUSE FARM WALTON LE DALE , PRESTON
PR5 4JH, LANCASHIRE
DORIS JULIA HISCOCKS (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1997.07.31
HILLCOTE DAWSTONE ROAD , HESWALL
L60 0BU, MERSEYSIDE
WILLIAM ROBERT RIXON (dissolve)
Director, MANAGING CLERK, 1991.12.31 - 1997.07.31
3 CIRCULAR DRIVE HESWALL , WIRRAL
CH60 6RA, MERSEYSIDE

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Information about the Private Limited Company JOHN BOYD & 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: 2016.04.09. Reload the data