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R.W.ANDERSON AND SONS LIMITED

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

Company details

BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU

R.W.ANDERSON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00476297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.20
dissolution date: 2012.10.04
last member list: 2006.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.31

List of company documents:

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Find out more information about R.W.ANDERSON AND SONS LIMITED. Our website makes it possible to view other available documents related to R.W.ANDERSON AND SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012
Form type: 4.68
Date: 2012.07.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012
Form type: 4.68
Date: 2012.04.26
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.25
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2010
Form type: 2.24B
Date: 2010.06.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2009
Form type: 2.24B
Date: 2010.01.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2009
Form type: 2.24B
Date: 2009.08.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2009
Form type: 2.24B
Date: 2009.07.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 13 BLAKE STREET,, YORK, YO1 2QJ
Form type: 287
Date: 2008.12.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.27
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RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
Child documents:
Document type: ANNOTATION
Date: 2008.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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AD 19/03/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.04.20
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
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ADOPT MEM AND ARTS 12/08/92
Form type: SRES01
Date: 1992.09.10

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Company directors and board members:

ELIZABETH JANE ANDERSON (dissolve)
Secretary, 1995.03.28 - 2012.10.04
1A PARK PARADE , HARROGATE
HG1 5AE, NORTH YORKSHIRE
ELIZABETH JANE ANDERSON (dissolve)
Director, 1992.04.10 - 2012.10.04
1A PARK PARADE , HARROGATE
HG1 5AE, NORTH YORKSHIRE
MICHAEL ANDREW MATHIESON (dissolve)
Director, SHOP MANAGER, 2002.03.19 - 2012.10.04
38 EASON VIEW DRINGHOUSES , YORK
YO24 2JD, NORTH YORKSHIRE
MARJORIE ANDERSON (dissolve)
Secretary, 1992.04.10 - 1995.03.28
1A PARK PARADE , HARROGATE
HG1 5AE, NORTH YORKSHIRE
MARJORIE ANDERSON (dissolve)
Director, 1992.04.10 - 1995.03.28
1A PARK PARADE , HARROGATE
HG1 5AE, NORTH YORKSHIRE
JAMES BOYES (dissolve)
Director, SALES MANAGER, 1992.04.10 - 2007.01.21
OAKHAVEN RESIDENTIAL HOME ACOMB ROAD , YORK
YO24 4HA, NORTH YORKSHIRE
ANTHONY DAVID MORRISSEY (dissolve)
Director, SHOP MANAGER, 1992.04.10 - 2007.03.23
FOXGLOVES 5 CRICKETERS WAY WILBERFOSS , YORK
YO4 5LU

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Information about the Private Limited Company R.W.ANDERSON AND 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: 2016.12.03.