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W.L. SONES & SON LIMITED

Learn more about W.L. SONES & 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 PINCO BRADFORD LTD, DICK LANE LAISTERDYKE, BRADFORD, WEST YORKSHIRE, BD4 8JE

W.L. SONES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00658478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.06
dissolution date: 2001.08.14
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/97
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/94 FROM:, TRANSMISSION HOUSE, NORTH PARADE, OTLEY, WEST YORKSHIRE LS21 1AB
Form type: 287
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/07/93
Form type: SRES03
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/93 FROM:, 87 EAST STREET, EPSOM, SURREY, KT17 1DT
Form type: 287
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92 FROM:, MERIDIANS HOUSE, OCEAN WAY, OCEAN VILLAGE, SOUTHAMPTON SO1 1TJ
Form type: 287
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/90 FROM:, LEP INDUSTRIAL HOLDINGS LTD, CAPELLA HSE, KINGSWAY, SOUTHAMPTON
Form type: 287
Date: 1990.07.10

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Company directors and board members:

JOHN CHRISTOPHER WOODHEAD (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.13 - 2001.08.14
75 WOODROW DRIVE LOW MOOR , BRADFORD
BD12 0JT, WEST YORKSHIRE
BRIAN ARTHUR SHAW (dissolve)
Director, 1994.06.13 - 2001.08.14
1 PEASEHILL PARK RAWDON , LEEDS
LS19 6EG, WEST YORKSHIRE
DAVID CHRISTOPHER SHAW (dissolve)
Director, 1994.06.13 - 2001.08.14
MEADOW BANK CAVENDISH GROVE, GUISELEY , LEEDS
LS20 8DP, WEST YORKSHIRE
PETER WILLIAM SCOTT PERCIVAL (dissolve)
Secretary, 1993.02.25 - 1993.04.02
16 ROLAND WAY , LONDON
SW7 3RE
PHILIP CHRISTOPHER THEO (dissolve)
Secretary, 1993.04.02 - 1994.06.13
43 LUCERNE GARDENS HEDGE END , SOUTHAMPTON
SO30 4SD, HANTS
DAVID JOHN PINDER (dissolve)
Director, 1993.03.12 - 1994.06.13
7 WYFOLD COTTAGES , WYFOLD
RG4 9HX, SOUTH OXFORDSHIRE
PHILIP CHRISTOPHER THEO (dissolve)
Director, 1993.02.25 - 1994.06.13
43 LUCERNE GARDENS HEDGE END , SOUTHAMPTON
SO30 4SD, HANTS

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Information about the Private Limited Company W.L. SONES & 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: 2016.05.26. Reload the data