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HOUSE & SON

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Company details

HOUSE & SON, WESTMINSTER BUSINESS CENTRE NETHER POPPLETON, YORK, YO26 6RB

HOUSE & SON on the map

Company type: Private Unlimited Company
Company number: 00334987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.22
dissolution date: 2010.07.22
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1987.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.29
documents available: 1

List of company documents:

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Find out more information about HOUSE & SON. Our website makes it possible to view other available documents related to HOUSE & SON. 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: 2010.07.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010
Form type: 4.68
Date: 2010.03.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.14
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, ARABESQUE HOUSE MONKS CROSS DRIVE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GW
Form type: 287
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, 4 OGLEFORTH, YORK, NORTH YORKSHIRE, YO1 7JG
Form type: 287
Date: 2009.01.31
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RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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BANK MANDATE BE AMENDED 05/02/07
Form type: RES13
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, 4 OGLEFORTH, YORK, NORTH YORKSHIRE, YO1 2JG
Form type: 287
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, 3 BLAKE STREET, YORK, NORTH YORKSHIRE YO1 8QJ
Form type: 287
Date: 2005.09.28
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/00
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1968.03.26

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Company directors and board members:

WILLIAM HOUSE (dissolve)
Secretary, 1991.08.11 - 2010.07.22
10 ALDWARK , YORK
YO1 7BU, NORTH YORKSHIRE
ANNE PAULINE HOSKINS (dissolve)
Director, RETIRED, 2007.03.14 - 2010.07.22
2 DEWSBURY TERRACE , YORK
YO1 6HA, NORTH YORKSHIRE
CHARLES ALEC STAFFORD HOSKINS (dissolve)
Director, RETIRED, 2007.03.14 - 2010.07.22
MANOR LODGE 26 SCHOOL LANE FULFORD , YORK
YO10 4LS, NORTH YORKSHIRE
WILLIAM HOUSE (dissolve)
Director, 1991.08.11 - 2010.07.22
10 ALDWARK , YORK
YO1 7BU, NORTH YORKSHIRE
ANNE PAULINE HOSKINS (dissolve)
Director, RETIRED, 2007.02.02 - 2007.02.03
2 DEWSBURY TERRACE , YORK
YO1 6HA, NORTH YORKSHIRE
CHARLES ALEC STAFFORD HOSKINS (dissolve)
Director, RETIRED, 2007.02.02 - 2007.02.03
MANOR LODGE 26 SCHOOL LANE FULFORD , YORK
YO10 4LS, NORTH YORKSHIRE
JOHN STAFFORD HOUSE (dissolve)
Director, 1991.08.11 - 2007.04.04
11 ST JOHNS TERRACE BELL VUE ROAD , LEEDS
LS3 1DY, WEST YORKSHIRE
MURIEL CONSTANCE HOUSE (dissolve)
Director, 1991.08.11 - 2003.12.02
45 LUCOMBE WAY NEW EARSWICK , YORK
YO32 4DS, NORTH YORKSHIRE

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Information about the Private Unlimited Company HOUSE & SON 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: 2016.04.27. Reload the data