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S. DUDLEY & SONS LIMITED

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

Company details

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW

S. DUDLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00464994
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.02.24
last member list: 2012.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 43320 - Joinery installation

Accounts:

account ref date: 31.08
next due date: 2013.05.31
overdue: OVERDUE
last made update: 2011.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.05.03
overdue: OVERDUE
last made update: 2012.04.05
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.04.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.04.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.04.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016
Form type: 4.68
Date: 2016.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2015
Form type: 4.68
Date: 2015.05.01
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB
Form type: AD01
Date: 2014.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2014
Form type: 2.24B
Date: 2014.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.06
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.03.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2013
Form type: 2.24B
Date: 2013.11.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2013
Form type: 2.24B
Date: 2013.11.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.06.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.06.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.31
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.05.30
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, TYDU WORKS, TREGWILYM ROAD, ROGERSTONE, NR. NEWPORT, GWENT, NP1 9EQ
Form type: AD01
Date: 2013.04.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7
Form type: MG02
Date: 2013.04.09
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DIRECTOR APPOINTED RUSSELL HOWARD COPE
Form type: AP01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.30
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.14
Form type: LATEST SOC
Document description: 14/05/12 STATEMENT OF CAPITAL;GBP 334240
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.18
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.24
£2.95
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21/03/11 STATEMENT OF CAPITAL GBP 67140
Form type: SH06
Date: 2011.03.21
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26/08/10 STATEMENT OF CAPITAL GBP 401380
Form type: SH01
Date: 2010.09.02
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINTERS / 05/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OWEN DUDLEY / 05/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY DUDLEY / 05/04/2010
Form type: CH01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.28
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28/04/10 STATEMENT OF CAPITAL GBP 382000
Form type: SH06
Date: 2010.04.28
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ADOPT ARTICLES 26/03/2010
Form type: RES01
Date: 2010.04.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.21
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.07
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.11
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
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AD 22/04/04---------, £ SI [email protected]=10500, £ IC 492862/503362
Form type: 88(2)R
Date: 2004.05.12
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08

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Company directors and board members:

COLIN CHARLES SHORNEY (dissolve)
Secretary, 1994.05.16
21 HARDWICKE COURT , CARDIFF
CF5 2LB, SOUTH GLAMORGAN
CHRISTOPHER CATLEY (dissolve)
Director, 2004.04.02
17 NARCISSUS GROVE ROGERSTONE , NEWPORT
NP10 9LP
RUSSELL HOWARD COPE (dissolve)
Director, TAX CONSULTANT, 2012.09.07
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD , CARDIFF
CF24 5JW
MICHAEL STANLEY DUDLEY (dissolve)
Director, BUILDING CONTRACTOR AND SHOP FITTER, 1991.04.05
1 TYNEWYDD DRIVE CASTLETON , CARDIFF
CF3 8SB, SOUTH GLAMORGAN
PETER OWEN DUDLEY (dissolve)
Director, 1998.03.25
26 ACORN CLOSE ROGERSTONE , NEWPORT
NP10 9HN
COLIN CHARLES SHORNEY (dissolve)
Director, 1998.03.25
21 HARDWICKE COURT , CARDIFF
CF5 2LB, SOUTH GLAMORGAN
MICHAEL WINTERS (dissolve)
Director, CONTRACT MANAGER, 1998.03.25
25 TREGARN CLOSE LANGSTONE , NEWPORT
NP6 2JL, GWENT
STEPHEN WINTERS (dissolve)
Director, 2004.04.02
4 VILLAGE GARDENS BAGLAN MOORS , PORT TALBOT
SA12 7LW, WEST GLAMORGAN
STANLEY TERENCE DUDLEY (dissolve)
Secretary, 1991.04.05 - 1994.05.16
37 HIGH CROSS DRIVE ROGERSTONE , NEWPORT
NP1 9AB, GWENT
JOSEPH WILLIAM DUDLEY (dissolve)
Director, BUILDING CONTRACTOR, 1991.04.05 - 1998.03.25
WHITELODGE CASTLETON , CARDIFF
CF3 8UU, GWENT
STANLEY TERENCE DUDLEY (dissolve)
Director, BUILDING CONTRACTOR, 1991.04.05 - 2004.04.22
37 HIGH CROSS DRIVE ROGERSTONE , NEWPORT
NP1 9AB, GWENT
ROBERT PURNELL (dissolve)
Director, ESTIMATING DIRECTOR, 1991.04.05 - 2007.07.25
TY SIRIOL 18 CHAPEL LANE CROESYCEILIOG , CWMBRAN
NP44 2ND, GWENT

Companies near to S. DUDLEY & SONS ltd.

Information about the Private Limited Company S. DUDLEY & 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: 2016.05.07. Reload the data