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W.B. ANDERSON & SONS LIMITED

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

Company details

CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW

W.B. ANDERSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00212336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.03.11
last member list: 2001.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.20
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.30
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: RES13
Document description: THE COMPANY BE WOUND UP 08/02/02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: RES13
Document description: SHARE TRANSFER.APT LIQU 08/02/02
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, SITE 14 STEPHENSON ROAD, DURRANHILL ESTATE, CARLISLE, CUMBRIA CA1 3NX
Form type: 287
Date: 2002.02.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.12
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, GLEBE PLACE THE GREEN, WETHERAL, CARLISLE, CA4 8ET
Form type: 287
Date: 2000.09.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
Child documents:
Document type: ANNOTATION
Date: 1999.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.17
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1926.03.11

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Company directors and board members:

PHILIP JAMES ANDERSON (dissolve)
Secretary, 1992.04.20
15 FAUSTIN HILL , WETHERAL
CA4 8JZ, CARLISLE
CHRISTOPHER RICHARD ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.01.28
8 WINDSOR WAY ALDERHOLT , FORDINGBRIDGE
SP6 3BN, HAMPSHIRE
JOHN ANDERSON (dissolve)
Director, 1992.04.20
HADDON GRANGE DALSTON , CARLISLE
CA5 7QD, CUMBRIA
JONATHAN WILLIAM BARRIE ANDERSON (dissolve)
Director, 1992.04.20
"TORADH MOR" , KILMACOLM
PA13 4BA, RENFREWSHIRE
LESLEY FIONA ANDERSON (dissolve)
Director, 1992.04.20
BLOCK A, GROUND FLOOR, 154 CHE KENG TUK ROAD , SAI KUNG
NEW TERRITORIES
HONG KONG
MARGHARITA SYBIL ANDERSON (dissolve)
Director, 1992.04.20
HADDON GRANGE DALSTON , CARLISLE
CA5 7QD, CUMBRIA
MARY CORDELIA ANDERSON (dissolve)
Director, 1992.04.20
10 ROANOKE ROAD NO 602 , NORTH YORK
M3A 1E7, ONTARIO
CANADA
PHILIP JAMES ANDERSON (dissolve)
Director, PROPERTY DEVELOPER, 2001.01.28
15 FAUSTIN HILL , WETHERAL
CA4 8JZ, CARLISLE
WILLIAM ANDERSON (dissolve)
Director, 1992.04.20 - 2000.05.07
GLEBE PLACE WETHERAL , CARLISLE
CA4 8ET, CUMBRIA

Companies near to W.B. ANDERSON & SONS ltd.

Information about the Private Limited Company W.B. ANDERSON & 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: 2016.04.11. Reload the data