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N.W. SKINNER & SONS LIMITED

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

Company details

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA

N.W. SKINNER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00462141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.10
dissolution date: 2011.07.19
last member list: 2009.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
Company N.W. SKINNER & SONS LIMITED was a Private Limited Company, registration number 00462141, established in United Kingdom on the 10. December 1948. The company was dissolved. The company was in business for 67 years and 11 months. The company used to be located at 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA. Business of the company N.W. SKINNER & SONS LIMITED by SIC and NACE code was "5113 - Agents in building materials". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.19. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.10.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011
Form type: 4.68
Date: 2011.02.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 766 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 6PT
Form type: AD01
Date: 2010.02.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.02.08
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.09
Form type: LATEST SOC
Document description: 09/11/09 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SKINNER / 07/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES SKINNER / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 465 HERTFORD ROAD,, ENFIELD,, MIDDLESEX, EN3 5UT
Form type: 287
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.07.05

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Company directors and board members:

ROBERT ALAN SKINNER (dissolve)
Secretary, 1997.03.05 - 2011.07.19
7 JACKDAW CLOSE , STEVENAGE
SG2 9DA, HERTFORDSHIRE
COLIN CHARLES SKINNER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 2011.07.19
COLMAR CORNER BENEDICTINE GATE , CHESHUNT
EN8 0XB, HERTFORDSHIRE
PETER WILLIAM SKINNER (dissolve)
Director, BUILDERS MERCHANT, 2005.10.24 - 2011.07.19
67 PERRYSFIELD ROAD , CHESHUNT
EN8 0TQ, HERTFORDSHIRE
ROBERT ALAN SKINNER (dissolve)
Director, BUILDERS MERCHANT, 2005.10.24 - 2011.07.19
7 JACKDAW CLOSE , STEVENAGE
SG2 9DA, HERTFORDSHIRE
IRIS JEAN SKINNER (dissolve)
Secretary, 1991.10.20 - 1997.03.05
6 JARVIS CLEYS CHESHUNT , WALTHAM CROSS
EN7 6DN, HERTFORDSHIRE
MICHAEL WILLIAM SKINNER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 1997.03.05
6 JARVIS CLEYS CHESHUNT , WALTHAM CROSS
EN7 6DN, HERTFORDSHIRE

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Information about the Private Limited Company N.W. SKINNER & 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: 2016.05.06. Reload the data