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SARSON AND SON LIMITED

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

Company details

1A PALACE AVENUE, PAIGNTON, DEVON, TQ3 3EF

SARSON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00207042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.07.03
dissolution date: 2014.10.28
last member list: 2013.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company SARSON AND SON LIMITED was a Private Limited Company, registration number 00207042, established in United Kingdom on the 3. July 1925. The company was dissolved. The company was in business for 91 years and 5 months. The company used to be located at 1A PALACE AVENUE, PAIGNTON, DEVON, TQ3 3EF. Business of the company SARSON AND SON LIMITED by SIC and NACE code was "47730 - Dispensing chemist in specialised stores". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.10.28. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.11.12. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GURANTEE & DEBENTURE - Outstanding on 1986.08.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.19
Form type: LATEST SOC
Document description: 19/11/13 STATEMENT OF CAPITAL;GBP 2000
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 290 DARTMOUTH ROAD, PAIGNTON, DEVON, TQ4 6LH
Form type: AD01
Date: 2010.11.16
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS MUCKIAN / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN FRANKLAND / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON HEALEY / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, 12 BROAD STREET, SEAFORD, EAST SUSSEX, BN25 1ND
Form type: 287
Date: 2005.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02

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Company directors and board members:

MARK WILLIAMSON HEALEY (dissolve)
Secretary, PHARMACIST, 2005.03.31 - 2014.10.28
290 DARTMOUTH ROAD , PAIGNTON
TQ4 6LH, DEVON
WILLIAM MARTIN FRANKLAND (dissolve)
Director, PHARMACIST, 2005.03.31 - 2014.10.28
CRANMERE 5 SOUTH ROAD , NEWTON ABBOT
TQ12 1HQ, DEVON
MARK WILLIAMSON HEALEY (dissolve)
Director, PHARMACIST, 2005.03.31 - 2014.10.28
290 DARTMOUTH ROAD , PAIGNTON
TQ4 6LH, DEVON
KEVIN THOMAS MUCKIAN (dissolve)
Director, PHARMACIST, 2005.03.31 - 2014.10.28
HALLOWDENE 404 BABBACOMBE ROAD , TORQUAY
TQ1 2QL, DEVON
MARY BARBARA PREDDY (dissolve)
Secretary, 1990.09.28 - 2005.03.31
DOLPHINS CUCKMERE ROAD , SEAFORD
BN25 4DG, EAST SUSSEX
DAVID JOHN REES ELLIS (dissolve)
Director, 1990.09.28 - 2005.03.31
LONGFIELD MANATON , NEWTON ABBOT
TQ13 9UJ, DEVON
JEREMY DAVID CHARLES PREDDY (dissolve)
Director, 1995.08.31 - 2004.12.15
DOLPHINS CUCKMERE ROAD , SEAFORD
BN25 4DG, EAST SUSSEX
LEONARD JOHN FREDERICK PREDDY (dissolve)
Director, PHARMACIST, 1990.09.28 - 2005.03.31
DOLPHINS CUCKMERE ROAD , SEAFORD
BN25 4DG, EAST SUSSEX

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Information about the Private Limited Company SARSON AND SON 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: 2016.04.11. Reload the data