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LOUIS PROCTOR & SON LIMITED

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

Company details

C/O BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RU

LOUIS PROCTOR & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00604497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.13
last member list: 2004.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.25
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.06
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2000.06.20
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04
Form type: 225
Date: 2004.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, MONARCH MILLS, CLYDE STREET, BINGLEY, WEST YORKSHIRE BD16 2NU
Form type: 287
Date: 2004.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
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REGISTERED OFFICE CHANGED ON 23/08/00 FROM:, MONARCH MILLS, CLYDE STREET, BINGLEY, WEST YORKSHIRE BD16 2NU
Form type: 287
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/12/92
Form type: ELRES
Date: 1993.01.04
Child documents:
Document type: ANNOTATION
Date: 1993.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/12/92
Document type: ANNOTATION
Date: 1993.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.22

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Company directors and board members:

JANET ANNE KITCHEN (dissolve)
Secretary, 1991.08.02
GAVARNIE BRADFORD ROAD , BINGLEY
BD16 1NE, WEST YORKSHIRE
DAVID ERNEST KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02
GAVARNIE BRADFORD ROAD , BINGLEY
BD16 1NE, WEST YORKSHIRE
JANET ANNE KITCHEN (dissolve)
Director, CLERICAL, 1999.06.11
GAVARNIE BRADFORD ROAD , BINGLEY
BD16 1NE, WEST YORKSHIRE
MICHAEL JOSEPH PHELAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02
11 NINA ROAD GREAT HORTON , BRADFORD
BD7 4QY, WEST YORKSHIRE
ALBERT LESLIE KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1999.06.11
8 INTAKE GROVE FAGLEY , BRADFORD
BD2 3NJ, WEST YORKSHIRE

Companies near to LOUIS PROCTOR & SON ltd.

Information about the Private Limited Company LOUIS PROCTOR & 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: 2016.05.20. Reload the data