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PERCY L.RIGBY AND SON LIMITED

Learn more about PERCY L.RIGBY AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB

PERCY L.RIGBY AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00378180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.01.05
dissolution date: 2014.03.05
last member list: 2013.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.05
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.14
Form type: LATEST SOC
Document description: 14/10/13 STATEMENT OF CAPITAL;GBP 1
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.27
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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16/06/11 STATEMENT OF CAPITAL GBP 29500
Form type: SH01
Date: 2011.07.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.01
£2.95
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01/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.01
£2.95
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REDUCE ISSUED CAPITAL 16/06/2011
Form type: RES06
Date: 2011.07.01
£2.95
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SOLVENCY STATEMENT DATED 16/06/11
Form type: CAP-SS
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010
Form type: CH03
Date: 2010.12.06
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, EXPRESS HOUSE, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER LE19 1TR
Form type: 287
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, EXPRESS HOUSE MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE3 2TP
Form type: 287
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17

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Company directors and board members:

TANJOT SOAR (dissolve)
Secretary, 2007.07.01 - 2014.03.05
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
PETER LAURITZEN (dissolve)
Director, CHIEF EXECUTIVE, 2007.04.20 - 2014.03.05
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
JAN EGTVED PEDERSEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.20 - 2014.03.05
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
IAN KEITH ANDERSON (dissolve)
Secretary, 1991.10.12 - 1995.06.30
22 LEGH ROAD , ADLINGTON
SK10 4NE
JOHN FLYNN (dissolve)
Secretary, 1995.06.30 - 1998.12.17
CARRIGEEN CAPPOQUIN COUNTY WATERFORD , IRELAND
JOHN PHILIP PRICE (dissolve)
Secretary, 1999.06.28 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
PHILIP RONALD SHEATH (dissolve)
Secretary, 1998.12.17 - 1999.06.28
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
IAN KEITH ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.06.30
22 LEGH ROAD , ADLINGTON
SK10 4NE
NIGEL BAGSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.26 - 1998.08.14
3 KEMPSFORD CLOSE , MANCHESTER
M23 1LH
JOHN BARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.08.22
GLENCAIRN , COUNTY WATERFORD
IRISH
EIRE
WILLIAM GRAHAM COCKBAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.09.30
THE GRANGE HOLE HOUSE LANE LITTLE LEIGH , NORTHWICH
CW8 4RY, CHESHIRE
RICHARD COLIN NEIL DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1999.06.28 - 2005.06.01
MAPLEWELL FARM MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
JOHN DOWLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.01
CONNAWARRIES , CARRICK-ON-SUIR
IRISH, COUNTY WATERFORD
EIRE
PETER ANTHONY FOLEY (dissolve)
Director, DIRECTOR OF FINANCE, 1997.01.07 - 1997.09.26
105 GREEN PASTURES HEATON MERSEY , STOCKPORT
SK4 3RB, CHESHIRE
MARTIN JAMES GILBERT (dissolve)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
JOHN SYDNEY JESKY (dissolve)
Director, GROUP MANAGING DIRECTOR, 1995.01.30 - 1996.05.01
WOODRUSH 8 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
PETER JOHN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1999.06.28 - 2005.10.03
30 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
STEPHEN OCONNOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.01
GLIDDANE , DUNGARVAN
IRISH, COUNTY WATERFORD
EIRE
NIGEL DAVID PEET (dissolve)
Director, 2002.11.25 - 2007.12.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
STANLEY PLUMB (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.09.30
THE BEECHES 10 WINDMILL LANE APPLETON , WARRINGTON
WA4 5JP, CHESHIRE
JACK NOEL RIGBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.09.30
SUNNING HILL DELPH LANE DARESBURY , WARRINGTON
WA4 4AN, CHESHIRE
PHILIP RONALD SHEATH (dissolve)
Director, CHARTERED SECRETARY, 1998.08.14 - 1999.06.28
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
TIMOTHY JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
ANTHONY DAVID SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.30
5 THE FAIRWAYS WALTON HEATH DRIVE , MACCLESFIELD
SK10 2SR, CHESHIRE
PAUL JONATHAN TONKS (dissolve)
Director, FINANCIAL DIRECTOR, 1998.08.14 - 1999.06.24
118 WROTTESLEY ROAD WEST , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
MATTHEW WALSH (dissolve)
Director, EXECUTIVE, 1995.01.01 - 1998.08.14
KERWOW GLIDDANE , DUNGARVAN
COUNTY WATERFORD
IRELAND
PAUL WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 1999.06.28 - 2002.09.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE

Companies near to PERCY L.RIGBY AND SON ltd.

Information about the Private Limited Company PERCY L.RIGBY AND SON 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: 2016.04.29. Reload the data