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JOHN SOMERS & SONS (BRISTOL) LIMITED

Learn more about JOHN SOMERS & SONS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SCA, SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 3EJ

JOHN SOMERS & SONS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00426764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.02
dissolution date: 2013.05.15
last member list: 2012.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.07
£2.95
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ADOPT ARTICLES 04/10/2012
Form type: RES01
Date: 2012.11.06
£2.95
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DIRECTOR APPOINTED MRS SALLY ANNE BARKER
Form type: AP01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOVINGTON
Form type: TM01
Date: 2012.09.30
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW BAILEY
Form type: AP01
Date: 2012.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HEYS
Form type: TM01
Date: 2012.09.30
£2.95
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SECRETARY APPOINTED MR PAUL ANDREW BAILEY
Form type: AP03
Date: 2012.09.30
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APPOINTMENT TERMINATED, SECRETARY VICTORIA SYKES
Form type: TM02
Date: 2012.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, SCA PACKAGING LIMITED, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, DL3 0PE
Form type: AD01
Date: 2012.09.04
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, SCA PACKAGING FINANCE SHARED, SERVICE CENTRE FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON CO DURHAMDL3 0PE
Form type: 287
Date: 2009.04.22
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APPOINTMENT TERMINATED SECRETARY MELANIE EYLES
Form type: 288b
Date: 2009.04.17
£2.95
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SECRETARY APPOINTED VICTORIA SYKES
Form type: 288a
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN GILLIVER
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS RICE
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW CHAMBERLAIN
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN MILLER
Form type: 288b
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED THOMAS DAVID HEYS
Form type: 288a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, SCA PACKAGING UK CENTRAL OFFICE, PAPYRUS WAY LARKFIELD, AYLESFORD, KENT ME20 7PE
Form type: 287
Date: 2007.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, BROOK ROAD, ST GEORGE, BRISTOL BS5 7TE
Form type: 287
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13

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Company directors and board members:

PAUL ANDREW BAILEY (dissolve)
Secretary, 2012.06.29 - 2013.05.15
C/O SCA SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDFORDSHIRE
ENGLAND
PAUL ANDREW BAILEY (dissolve)
Director, ACCOUNTANT, 2012.06.29 - 2013.05.15
C/O SCA SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDFORDSHIRE
ENGLAND
SALLY ANNE BARKER (dissolve)
Director, REGIONAL DIRECTOR, 2012.06.29 - 2013.05.15
C/O SCA SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDFORDSHIRE
ENGLAND
MELANIE EYLES (dissolve)
Secretary, 2007.06.29 - 2009.04.01
GRANGE FARM NORTH OTTERINGTON , NORTHALLERTON
DL7 9JG, NORTH YORKSHIRE
ROBIN ANTHONY GILLIVER (dissolve)
Secretary, REGIONAL FINANCE DIRECTOR, 2002.04.30 - 2003.10.01
9 THE POPLARS EARL SHILTON , LEICESTER
LE9 7ET
JENNIFER ANN SOMERS (dissolve)
Secretary, 1992.04.20 - 2002.04.30
1 HOLLYMEAD LANE STOKE BISHOP , BRISTOL
BS9 1LN, AVON
ANTHONY JOHN STAPLES (dissolve)
Secretary, 2003.10.01 - 2007.06.29
PARK COTTAGE FRITTENDEN , CRANBROOK
TN17 2AU, KENT
VICTORIA SYKES (dissolve)
Secretary, 2009.04.01 - 2012.06.29
61 BRANCEPETH VIEW , BRANDON
DH7 8TU, DURHAM
ANDREW LEIGH CHAMBERLAIN (dissolve)
Director, COMPANY EXECUTIVE, 2002.04.30 - 2008.09.30
THE OLD SMITHY SHAY LANE HAMPDENHEATH , MALPAS
CH4 9DS, CHESHIRE
ROBIN ANTHONY GILLIVER (dissolve)
Director, COMPANY EXECUTIVE, 2002.04.30 - 2008.09.30
9 THE POPLARS EARL SHILTON , LEICESTER
LE9 7ET
THOMAS DAVID HEYS (dissolve)
Director, MANAGING DIRECTOR SPECIALITY PRODUCTS DIVISION, 2008.09.25 - 2012.06.29
LOW GREEN MICKLETON , NEAR BARNARD CASTLE
DL12 0JR, COUNTY DURHAM
STEPHEN PAUL HOVINGTON (dissolve)
Director, COMPANY EXECUTIVE, 2008.09.25 - 2012.06.29
9 HILLGARTH COURT ELVINGTON , YORK
YO41 4BD, NORTH YORKSHIRE
BRIAN JOSEPH MILLER (dissolve)
Director, COMPANY EXECUTIVE, 2005.10.17 - 2008.09.30
1 SYCAMORE PLACE TORBEX , STIRLING
FK8 2PH, STIRLINGSHIRE
THOMAS ANTHONY RICE (dissolve)
Director, FINANCE AND IS DIRECTOR, 2005.10.17 - 2008.09.30
PUMP COTTAGE 6 WELLS COTTAGES EGGLESCLIFFE , STOCKTON ON TEES
TS16 9DA, CLEVELAND
FLORENCE LILLIAN SOMERS (dissolve)
Director, 1992.04.20 - 1996.04.26
9 OLD TRACK LIMPLEY STOKE , BATH
BA3 6JY, AVON
MARTYN JOHN SOMERS (dissolve)
Director, 1992.04.20 - 2002.04.30
1 HOLLYMEAD LANE STOKE BISHOP , BRISTOL
BS9 1LN, AVON
DAVID RICHARD STEAD (dissolve)
Director, COMPANY EXECUTIVE, 2004.11.04 - 2007.06.12
1 THE ORCHARD YEOMAN LANE, BEARSTED , MAIDSTONE
ME14 4QL, KENT
JOHN DAVID WILLIAMS (dissolve)
Director, COMPANY EXECUTIVE, 2004.11.04 - 2007.06.12
REDSTONE HOUSE CROUCH LANE, BOROUGH GREEN , SEVENOAKS
TN15 8LU, KENT

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Information about the Private Limited Company JOHN SOMERS & SONS (BRISTOL) 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: 2016.05.03. Reload the data