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S. DE SAULLES & SON LIMITED

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

Company details

15 & 17, CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, UNITED KINGDOM, DY8 1LU

S. DE SAULLES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00581111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.28
dissolution date: 2013.06.04
last member list: 2011.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company S. DE SAULLES & SON LIMITED was a Private Limited Company, registration number 00581111, established in United Kingdom on the 28. March 1957. The company was dissolved. The company was in business for 59 years and 8 months. The company used to be located at 15 & 17, CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, UNITED KINGDOM, DY8 1LU. Business of the company S. DE SAULLES & SON LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.06.04. The latest accounts are filed up to 2011.05.31. The latest annual return was filed up to 2011.10.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.12.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.11
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.25
Form type: LATEST SOC
Document description: 25/11/11 STATEMENT OF CAPITAL;GBP 4954
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REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, ST. JOHNS ROAD,, STOURBRIDGE,, WEST MIDLANDS, DY8 1YS
Form type: AD01
Date: 2011.11.25
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM DE SAULLES / 31/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER DE SAULLES
Form type: TM02
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER DE SAULLES
Form type: TM01
Date: 2009.12.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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NC INC ALREADY ADJUSTED, 01/04/02
Form type: RES04
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 01/04/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.28
£2.95
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S366A DISP HOLDING AGM 06/11/02
Form type: ELRES
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/11/02
Form type: ELRES
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/02
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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S366A DISP HOLDING AGM 28/11/01
Form type: ELRES
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/11/01
Form type: ELRES
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/11/01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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£ IC 8000/4952, 08/08/95, £ SR [email protected]=3048
Form type: 169
Date: 1995.09.15
£2.95
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POS 08/08/95
Form type: WRES09
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/92
Form type: 363(287)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.08

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Company directors and board members:

ROGER WILLIAM DE SAULLES (dissolve)
Director, 1992.10.31 - 2013.06.04
21 WOLVERLEY AVENUE WOLLASTON , STOURBRIDGE
DY8 3PJ, WEST MIDLANDS
ROGER EDWARD HORACE DE SAULLES (dissolve)
Secretary, 1992.10.31 - 2009.01.22
3 SOMERSET DRIVE WOLLASTON , STOURBRIDGE
DY8 4RH, WEST MIDLANDS
HORACE JOHN DE SAULLES (dissolve)
Director, 1992.10.31 - 1995.08.08
2 GREGORY ROAD WOLLASTON , STOURBRIDGE
DY8 3NF, WEST MIDLANDS
ROGER EDWARD HORACE DE SAULLES (dissolve)
Director, 1992.10.31 - 2009.01.22
3 SOMERSET DRIVE WOLLASTON , STOURBRIDGE
DY8 4RH, WEST MIDLANDS

Companies near to S. DE SAULLES & SON ltd.

Information about the Private Limited Company S. DE SAULLES & 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: 2016.05.18. Reload the data