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CLAYTON,SON & CO.LIMITED

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

Company details

CLAYTON WORKS, MIDLAND ROAD, HUNSLET, LEEDS, LS10 2BH

CLAYTON,SON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00691719
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.05
last member list: 2003.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
next due date: 2005.04.30
overdue: OVERDUE
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.07.02
overdue: OVERDUE
last made update: 2003.06.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.12.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.20
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
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RES02
Form type: RES02
Date: 2010.05.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.05.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.01
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/97
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REGISTERED OFFICE CHANGED ON 19/03/97 FROM:, MOOR END WORKKS, HUNSLET, LEEDS, LS10 2BH
Form type: 287
Date: 1997.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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ALTER MEM AND ARTS 09/09/96
Form type: SRES01
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/11/90
Form type: SRES01
Date: 1990.12.20

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Company directors and board members:

ROBERT BROOK THOMSON (current)
Secretary, CHARTERED ENGINEER, 1999.12.31
THE SPINNEY 195 ADEL LANE ADEL , LEEDS
LS16 8BY, WEST YORKSHIRE
ROBERT BROOK THOMSON (current)
Director, CHARTERED ENGINEER, 1992.06.04
THE SPINNEY 195 ADEL LANE ADEL , LEEDS
LS16 8BY, WEST YORKSHIRE
WILLIAM ROBERT WATSON (current)
Director, CHARTERED ENGINEER, 2001.12.31
7 BELFORD COURT MEANWOOD , LEEDS
LS6 4QZ
ANDREW MICHAEL GALVIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.09.30 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
ROGER HAYTON (resigned)
Secretary, 1992.06.04 - 1996.04.22
8 WEST PARK CRESCENT , LEEDS
LS8 2HF, WEST YORKSHIRE
JOHN MALCOLM LOWE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.04.22 - 1996.09.30
15 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
JOHN DAVID LANDELLS (resigned)
Director, ENGINEER, 1992.06.04 - 1998.01.31
HALL CROFT BARN HALL LANE MARCHINGTON , UTTOXETER
ST14 8LG, STAFFS
JOHN MALCOLM LOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.04 - 1996.09.30
15 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
ROBERT HUGH THOMSON (resigned)
Director, ENGINEER, 1992.06.04 - 1995.02.27
MANOR FARMHOUSE CASTLE STREET SPOFFORTH , HARROGATE
HG3 1AP
KEITH WILLIAM THREADGOULD (resigned)
Director, ENGINEER, 1992.06.04 - 2001.12.31
BALKS COTTAGE WALKERS LANE , LEEDS
LS12 4AF, WEST YORKSHIRE

Companies near to CLAYTON,SON & CO.ltd.

Information about the Private Limited Company CLAYTON,SON & CO.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: 2016.05.27. Reload the data