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WILLIAM PROCTOR & SONS LIMITED

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

Company details

GRANT THORNTON ST JOHNS CENTRE, 110 ALBION STREET, LEEDS, WEST YORKSHIRE, LS2 8LA

WILLIAM PROCTOR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00291663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.30
dissolution date: 2012.08.07
last member list: 2000.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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RES02
Form type: RES02
Date: 2009.11.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.02.26
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DISSOLVED
Form type: LIQ
Date: 2001.09.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.27
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, 28 KENWOOD PARK ROAD, NETHEREDGE, SHEFFIELD, S7 1NG
Form type: 287
Date: 2000.03.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.24
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.23
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REGISTERED OFFICE CHANGED ON 30/04/97 FROM:, 44 SCHOOL GREEN LANE, FULWOOD, SHEFFIELD, S10 4EQ
Form type: 287
Date: 1997.04.30
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, 54 DENBY STREET, SHEFFIELD, S2 4QN
Form type: 287
Date: 1997.03.12
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
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REGISTERED OFFICE CHANGED ON 26/01/94
Form type: 363(287)
Date: 1994.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 11/12/89
Form type: 169
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
4565 PREF SHARES @ £1 11/12/89
Form type: SRES09
Date: 1990.01.09
Child documents:
Document type: ANNOTATION
Date: 1990.01.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 11/12/89
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 100889
Form type: SRES01
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15

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Company directors and board members:

CAROLINE RUTH JONES (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.07 - 2012.08.07
41 TOWNS CLIFFE LANE MARPLE BRIDGE , STOCKPORT
SK6 5AP, CHESHIRE
WILLIAM JOHN PROCTOR (dissolve)
Director, SOLICITOR, 1992.01.03 - 2012.08.07
44 SCHOOL GREEN LANE , SHEFFIELD
S10 4GQ, SOUTH YORKSHIRE
WILLIE PROCTOR (dissolve)
Secretary, 1992.01.03 - 1995.10.06
17 STUMPERLOWE PARK ROAD , SHEFFIELD
S10 3QP, SOUTH YORKSHIRE
WILLIE PROCTOR (dissolve)
Director, ROOFING CONTRACTOR, 1992.01.03 - 1995.10.06
17 STUMPERLOWE PARK ROAD , SHEFFIELD
S10 3QP, SOUTH YORKSHIRE

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Information about the Private Limited Company WILLIAM PROCTOR & 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: 2016.04.19. Reload the data