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S.SMALL & SONS LIMITED

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

Company details

SIXTH FLOOR GRAFTON TOWER, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1DQ

S.SMALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00530179
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.11
dissolution date: 2010.02.05
last member list: 2006.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.09.26

List of company documents:

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Find out more information about S.SMALL & SONS LIMITED. Our website makes it possible to view other available documents related to S.SMALL & 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: 2010.02.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2009
Form type: 4.68
Date: 2009.11.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2009
Form type: 4.68
Date: 2009.09.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.08.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.08.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, SUITE 1, ARMCON BUSINESS PARK, LONDON ROAD SOUTH POYNTON, STOCKPORT, CHESHIRE, SK12 1LQ
Form type: 287
Date: 2008.08.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, 130 LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE SK12 1LQ
Form type: 287
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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S252 DISP LAYING ACC 02/04/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S386 DISP APP AUDS 02/04/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S366A DISP HOLDING AGM 02/04/98
Form type: ELRES
Date: 1998.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, 28A THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PU
Form type: 287
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/94 FROM:, C/O N JOHNSON & CO HILTON HOUSE, 21 THE DOWNS, ALTRINCHAM, WA14 2QD
Form type: 287
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/92
Form type: 363(287)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/90 FROM:, COLCHESTER HOUSE, 38/42 PETER STREET, MANCHESTER M2 5GP
Form type: 287
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

WARREN SMALL (dissolve)
Secretary, 1999.12.02 - 2010.02.05
22 CRAIGWELL ROAD PRESTWICH , MANCHESTER
M25 0EF, LANCASHIRE
JOYCE SMALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.26 - 2010.02.05
26 EAST MEADE PRESTWICH , MANCHESTER
M25 0JJ, LANCASHIRE
WARREN SMALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.26 - 2010.02.05
22 CRAIGWELL ROAD PRESTWICH , MANCHESTER
M25 0EF, LANCASHIRE
CYRIL SMALL (dissolve)
Secretary, 1992.01.26 - 1999.12.02
26 EAST MEADE PRESTWICH , MANCHESTER
M25 0JJ, LANCASHIRE
CYRIL SMALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.26 - 1999.12.02
26 EAST MEADE PRESTWICH , MANCHESTER
M25 0JJ, LANCASHIRE

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Information about the Private Limited Company S.SMALL & 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: 2016.05.14. Reload the data