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KASSAPIAN SONS LIMITED

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

Company details

ROYD HOUSE, 286 MANNINGHAM LANE, BRADFORD, BD8 7BP

KASSAPIAN SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00261942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.15
dissolution date: 2008.11.08
last member list: 2006.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles
Company KASSAPIAN SONS LIMITED was a Private Limited Company, registration number 00261942, established in United Kingdom on the 15. January 1932. The company was dissolved. The company was in business for 84 years and 10 months. The company used to be located at ROYD HOUSE, 286 MANNINGHAM LANE, BRADFORD, BD8 7BP. Business of the company KASSAPIAN SONS LIMITED by SIC and NACE code was "1717 - Preparation & spin of other textiles". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.11.08. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.05.04. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.11.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.07.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.07.02

List of company documents:

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Find out more information about KASSAPIAN SONS LIMITED. Our website makes it possible to view other available documents related to KASSAPIAN SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, 286 MANNINGHAM LANE, BRADFORD, WEST YORKSHIRE BD8 7BP
Form type: 287
Date: 2007.02.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, SPRING MILL HOUSE, BAILDON, SHIPLEY, YORKSHIRE BD17 6AD
Form type: 287
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.22

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Company directors and board members:

GREGORY GARABED GEORGE KASSAPIAN (dissolve)
Secretary, 1992.06.07 - 2008.11.08
30 LYNTON AVENUE HEATON , BRADFORD
BD9 5JZ, WEST YORKSHIRE
ANTHONY STEPHEN PETER KASSAPIAN (dissolve)
Director, MOHAIR MERCHANT, 1992.06.07 - 2008.11.08
HIGHFIELD LADDERBANKS LANE , BAILDON
BD17 6RX, WEST YORKSHIRE
GREGORY GARABED GEORGE KASSAPIAN (dissolve)
Director, MOHAIR MERCHANT, 1992.06.07 - 2008.11.08
30 LYNTON AVENUE HEATON , BRADFORD
BD9 5JZ, WEST YORKSHIRE
PETER STEPHEN KEROUPE KASSAPIAN (dissolve)
Director, MOHAIR MERCHANT, 1998.11.13 - 2008.11.08
18 BILSDALE WAY BAILDON , SHIPLEY
BD17 5DG, WEST YORKSHIRE
STEPHANE KASSAPIAN (dissolve)
Director, MOHAIR MERCHANT, 1992.06.07 - 1993.03.21
DENEHURST 92 STATION ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7NS, WEST YORKSHIRE

Companies near to KASSAPIAN SONS ltd.

Information about the Private Limited Company KASSAPIAN 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: 2016.04.15. Reload the data