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OCTAVIUS ATKINSON & SONS LIMITED

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

Company details

RUTLAND HOUSE, 44 MASONS HILL, BROMLEY KENT, BR2 9EQ

OCTAVIUS ATKINSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00351518
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.03
last member list: 1997.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1998.06.20
overdue: OVERDUE
last made update: 1997.05.23
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.12
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RES02
Form type: RES02
Date: 2008.07.23
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.07.22
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DISSOLVED
Form type: LIQ
Date: 1998.09.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.06.24
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.01.09
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REGISTERED OFFICE CHANGED ON 10/12/97 FROM:, LINGFIELD WAY, YARM ROAD INDUSTRIAL ESTATE, DARLINGTON, CO DURHAM DL1 4PS
Form type: 287
Date: 1997.12.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.29
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
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REGISTERED OFFICE CHANGED ON 10/03/95 FROM:, FLAXBY MOOR WORKS, HOPPERTON, KNARESBOROUGH, NORTH YORKSHIRE HG5 8PE
Form type: 287
Date: 1995.03.10
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
£ NC 5000000/10000000, 13/12/91
Form type: 123
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/91
Form type: SRES11
Date: 1992.01.22
Child documents:
Document type: ANNOTATION
Date: 1992.01.22
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91
Document type: ANNOTATION
Date: 1992.01.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 13/12/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91
Form type: 363(287)
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.19
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/89
Form type: SRES11
Date: 1990.02.12
Child documents:
Document type: ANNOTATION
Date: 1990.02.12
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89
Document type: ANNOTATION
Date: 1990.02.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/09/89
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
£ NC 375000/5000000, 29/09/89
Form type: 123
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
£ NC 5000000/4824500, 13/11/89
Form type: 122
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.14
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.14

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Company directors and board members:

DAVID RICHARD CONNELL (current)
Secretary, 1993.03.22
5 EADE CLOSE THE WILLOWS , NEWTON AYCLIFFE
DL5 7QG, COUNTY DURHAM
MICHAEL LAYCOCK (current)
Director, 1992.10.26
33 CONNISCLIFFE ROAD , HARTLEPOOL
TS26 0BT, CLEVELAND
JAMES ARTHUR MILES (current)
Director, ENGINEER, 1993.08.01
10 DIKE RAY CLOSE HAXBY , YORK
YO3 3WJ
ROGER WINSTON BARKER (resigned)
Secretary, 1992.06.09 - 1993.03.22
24 BURN BRIDGE OVAL , HARROGATE
HG3 1LP, NORTH YORKSHIRE
ROGER WINSTON BARKER (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.09 - 1993.03.22
24 BURN BRIDGE OVAL , HARROGATE
HG3 1LP, NORTH YORKSHIRE
BRIAN EDWARD HOSKIN (resigned)
Director, 1992.06.09 - 1992.11.30
7 ASPIN PARK ROAD , KNARESBOROUGH
HG5 8HF, NORTH YORKSHIRE
IAIN MCDONALD LYON (resigned)
Director, SALES DIRECTOR, 1992.06.09 - 1993.05.30
34 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
ROBERT STUART MILLER (resigned)
Director, MANAGING DIRECTOR, 1992.06.09 - 1993.07.31
LITTLEWOOD YEW TREE CLOSE , HARROGATE
HG2 9LG, NORTH YORKSHIRE
GEOFFREY AUSTEN TOPPING (resigned)
Director, DIRECTOR AND CHAIRMAN, 1992.06.09 - 1992.11.30
3 BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKINGHAMSHIRE

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Information about the Private Limited Company OCTAVIUS ATKINSON & 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: 2016.04.27. Reload the data