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SAMUEL ARMITAGE & SONS,LIMITED

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

Company details

WESLEY HOUSE, CHAPEL LANE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ

SAMUEL ARMITAGE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00188926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.29
dissolution date: 2009.11.03
last member list: 1999.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.31
documents available: 1

Mortgages:

Outstanding on 1955.12.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1959.11.11
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1994.10.17
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.01.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
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RES02
Form type: RES02
Date: 2008.04.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.03.31
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DISSOLVED
Form type: LIQ
Date: 2005.05.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.18
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, BRADFORD ROAD, DEWSBURY, WF13 2ER
Form type: 287
Date: 2000.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
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£ IC 10000/5050, 25/01/96, £ SR [email protected]=4950
Form type: 169
Date: 1996.03.07
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P.O.S 28/11/95
Form type: SRES09
Date: 1996.02.15
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ALTER MEM AND ARTS 28/11/95
Form type: SRES01
Date: 1996.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.08

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Company directors and board members:

JAMES KENNETH HEPWORTH (dissolve)
Secretary, 1991.08.31 - 2009.11.03
60 THE TOWN THORNHILL , DEWSBURY
WF12 0QX, WEST YORKSHIRE
DAVID HEPWORTH (dissolve)
Director, CONTRACTS MANAGER, 1995.03.29 - 2009.11.03
23 FRANK LANE THORNHILL , DEWSBURY
WF12 0JW, WEST YORKSHIRE
JAMES KENNETH HEPWORTH (dissolve)
Director, CONTRACTS MANAGER, 1991.08.31 - 2009.11.03
60 THE TOWN THORNHILL , DEWSBURY
WF12 0QX, WEST YORKSHIRE
DENNIS GORDON BOOTH (dissolve)
Director, ESTIMATOR SURVEYOR, 1991.08.31 - 1995.03.29
4 ORCHARD GARDENS DURKAR , WAKEFIELD
WF4 3EY, WEST YORKSHIRE

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Information about the Private Limited Company SAMUEL ARMITAGE & 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