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B DUTCH & SON LIMITED

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

Company details

34/42 ST ANNE STREET, LIVERPOOL 3

B DUTCH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00483400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.16
dissolution date: 1999.05.11
last member list: 1990.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.01.19
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 30/03/96
Form type: AC92
Date: 1996.04.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
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RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALBERT H.LETHEREN LIMITED, CERTIFICATE ISSUED ON 01/10/92
Form type: CERTNM
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.02
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RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
WD 26/06/89 AD 15/06/89---------, £ SI [email protected]=727445, £ IC 22555/750000
Form type: PUC 2
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/06/89
Form type: ORES04
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
£ NC 50000/750000
Form type: 123
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 220487
Form type: SRES13
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 220487
Form type: SRES01
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27

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Company directors and board members:

STEPHEN MORRISON (dissolve)
Secretary, ACCOUNTANT, 1992.09.28 - 1999.05.11
1 ASHDALE CLOSE FORMBY , LIVERPOOL
L37 2LG, MERSEYSIDE
JAMES CRIBB (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1999.05.11
121 WELLINGTON ROAD , WALLASEY
L45 2NF, MERSEYSIDE
MICHAEL DAVID ROSENBLATT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1999.05.11
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
NORMAN PHILIP HUGHES (dissolve)
Secretary, 1991.09.20 - 1992.09.28
CHETWYND HOUSE, 14 SOUTH DRIVE HESWALL , WIRRAL
CH60 0BQ
MICHAEL JOHN CHANTLER (dissolve)
Director, TIMBER MERCHANT, 1991.09.20 - 1992.09.28
12 BLETCHLEY AVENUE , WALLASEY
L44 2EH, MERSEYSIDE
ROBERT GEORGE HANDLEY (dissolve)
Director, CHARTERED SECRETARY, 1991.09.20 - 1992.09.28
31 STONEYHURST AVENUE AINTREE , LIVERPOOL
L10 2JS, MERSEYSIDE
NORMAN PHILIP HUGHES (dissolve)
Director, TIMBER MERCHANT, 1991.09.20 - 1992.09.28
CHETWYND HOUSE, 14 SOUTH DRIVE HESWALL , WIRRAL
CH60 0BQ
JEFFREY JOHN STANTON (dissolve)
Director, TIMBER MERCHANT, 1991.09.20 - 1992.09.28
74 ACACIA AVENUE HOYTON , LIVERPOOL
L36 5TP, MERSEYSIDE
IAN RAYMOND VINEY (dissolve)
Director, TIMBER MERCHANT, 1991.09.20 - 1992.09.28
1 KENYON ROAD STANDISH , WIGAN
WN6 0NX, LANCASHIRE

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Information about the Private Limited Company B DUTCH & 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: 2016.05.11. Reload the data