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STOCKTON HIDE AND SKIN COMPANY LIMITED

Learn more about STOCKTON HIDE AND SKIN COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD CHAMBERS OXFORD ROAD, GUIESLEY, LEEDS, LS20 9AT

STOCKTON HIDE AND SKIN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00363194
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1940.09.11
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, C/O MR R SWALES, THE HAWTHORNS OVINGTON, RICHMOND, NORTH YORKSHIRE, DL11 7DA
Form type: AD01
Date: 2016.03.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.26
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 84000
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REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, BLUE HOUSE POINT ROAD, PORTRACK INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS18 2PJ
Form type: AD01
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.02
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH ATTWOOD / 18/08/2012
Form type: CH01
Date: 2012.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.07
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SWALES / 21/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH ATTWOOD / 21/11/2009
Form type: CH01
Date: 2009.12.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.10
£2.95
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£ IC 100000/84000, 27/11/03, £ SR [email protected]=16000
Form type: 169
Date: 2004.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: RES13
Document description: RE ART 14 06/11/03
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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ALTERARTICLES24/02/00
Form type: WRES01
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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ALTER MEM AND ARTS 16/07/99
Form type: WRES01
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RAYMOND SWALES (dissolve)
Secretary, 1997.03.10
THE HAWTHORNS OVINGTON , RICHMOND
DL11 7DA, NORTH YORKSHIRE
MAUREEN ELIZABETH SWALES (dissolve)
Director, SALES MANAGER, 1997.03.24
THE HAWTHORNS OVINGTON , RICHMOND
DL11 7DA, NORTH YORKSHIRE
RAYMOND SWALES (dissolve)
Director, HIDE & SKIN MERCHANT, 1991.11.21
THE HAWTHORNS OVINGTON , RICHMOND
DL11 7DA, NORTH YORKSHIRE
PETER WILLIAM ALLWRIGHT (dissolve)
Secretary, 1991.11.21 - 1997.03.10
25 SANDILANDS , CROYDON
CR0 5DF, SURREY
PETER WILLIAM ALLWRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1991.11.21 - 1997.01.31
25 SANDILANDS , CROYDON
CR0 5DF, SURREY
WALTER GUSTAV DEMUTH (dissolve)
Director, HIDE & SKIN TRADER, 1991.11.21 - 1994.02.03
1 WINDYRIDGE CLOSE WIMBLEDON , LONDON
SW19 5HB
PETER GERARD KAUFMANN (dissolve)
Director, DIR OF COS, 1999.07.15 - 1999.09.14
AVENUE CF RAMUZ 96 CH1009 , PULLY VD
SWITZERLAND
NICOLAS JOHN STEPHENS (dissolve)
Director, HIDE & SKIN TRADER, 1991.11.21 - 1999.02.26
103 COPSE HILL , LONDON
SW20 0NR

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Information about the Private Limited Company STOCKTON HIDE AND SKIN COMPANY 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: 2016.04.28. Reload the data