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T. DEAS & SONS LIMITED

Learn more about T. DEAS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WESTOVER ROAD, BRISTOL, ENGLAND, BS9 3LY

T. DEAS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00365810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.03.10
dissolution date: 2016.03.08
last member list: 2013.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEM OF DEPOSIT - Outstanding on 1979.05.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FIONA SELLICK / 03/04/2012
Form type: CH01
Date: 2015.09.09
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.17
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.17
Form type: LATEST SOC
Document description: 17/09/13 STATEMENT OF CAPITAL;GBP 7002
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, GREENSPLOTT ROAD, CHITTENING TRADING ESTATE, AVONMOUTH, BRISTOL, AVON, BS11 0YB
Form type: AD01
Date: 2013.09.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FIONA SELLICK / 27/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ANN DEAS / 27/08/2010
Form type: CH01
Date: 2010.09.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.29
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AD 02/04/07---------, £ SI [email protected]=1, £ IC 7001/7002
Form type: 88(2)R
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, TRYM HOUSE, WILDER STREET, BRISTOL, AVON BS2 8QA
Form type: 287
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.26
£2.95
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NC INC ALREADY ADJUSTED, 01/10/02
Form type: 123
Date: 2002.10.29
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AD 01/10/02---------, £ SI [email protected]=1, £ IC 7000/7001
Form type: 88(2)R
Date: 2002.10.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: RES04
Document description: £ NC 7000/8000
Document type: ANNOTATION
Date: 2002.10.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.10

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Company directors and board members:

JENNIFER FIONA SELLICK (dissolve)
Secretary, 1993.07.29 - 2016.03.08
2 FALCONDALE WALK WESTBURY ON TRYM , BRISTOL
BS9 3JG, AVON
PEGGY ANN DEAS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 2016.03.08
110 ABBEY ROAD , BRISTOL
BS9 3QX, AVON
JENNIFER FIONA SELLICK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 2016.03.08
2 FALCONDALE WALK WESTBURY ON TRYM , BRISTOL
BS9 3JG, AVON
MARY LAURA CARTER (dissolve)
Secretary, 1991.08.27 - 1993.07.29
FURLONGS WEST LITTLETON , CHIPPENHAM
SN14, WILTSHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 105,968 - 0.84 % £ 106,869
Current Assets £ 7,096 + 24.73 % £ 5,689
Debtors £ 408 - 51.54 % £ 842
Shareholder Funds £ 43,818 - 57.51 % £ 103,125
Profit Loss Account Reserve £ 36,816 - 61.7 % £ 96,123
Called Up Share Capital £ 7,002 £ 7,002
Net Assets Liabilities Including Pension Asset Liability £ 43,818 - 57.51 % £ 103,125
Total Assets Less Current Liabilities £ 43,818 - 57.51 % £ 103,125
Net Current Assets Liabilities £ 62,150 + 1559.99 % £ 3,744
Creditors Due Within One Year £ 69,246 + 634.08 % £ 9,433
Cash Bank In Hand £ 6,688 + 37.98 % £ 4,847
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 B Ordinary shares of £1 each
Investments Fixed Assets £ 105,968 £ 105,968
Tangible Fixed Assets £ 901
Tangible Fixed Assets Depreciation £ 20,231
Tangible Fixed Assets Cost Or Valuation £ 21,132

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Information about the Private Limited Company T. DEAS & 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: 2016.04.28. Reload the data