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MAX WOOLFSON & SONS LIMITED

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

Company details

GOODMAN JONES ASSOCIATES, 29/30 FITZROY SQUARE, LONDON, W1P 5HH

MAX WOOLFSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00755467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.28
last member list: 1998.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1998.04.05
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.16
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REGISTERED OFFICE CHANGED ON 04/01/00 FROM:, 8 WIMPOLE STREET, LONDON, W1M 8LA
Form type: 287
Date: 2000.01.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.01.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.01.04
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.23
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.18
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
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REGISTERED OFFICE CHANGED ON 29/01/97 FROM:, WINCHESTER HOUSE, 6TH FLOOR, 259-269 OLD MARYLEBONE ROAD, LONDON,NW1 5RA
Form type: 287
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.23
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/11/91
Form type: ELRES
Date: 1991.12.23
Child documents:
Document type: ANNOTATION
Date: 1991.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/11/91
Document type: ANNOTATION
Date: 1991.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/11/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/89 FROM:, 8 BENTINCK STREET, LONDON W1M 5RP
Form type: 287
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10

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Company directors and board members:

BESSIE ELIZABETH WOOLFSON (dissolve)
Secretary, 1992.12.12
8 BERKLEY COURT HALE LANE , EDGWARE
HA8 8PJ, MIDDLESEX
DEREK MICHAEL WOOLFSON (dissolve)
Director, CLOTHING MANUFACTURER, 1992.12.12
48 WOODHILL CRESCENT , KENTON
HA3 0LY, MIDDLESEX
MARK WOOLFDON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.08.13
8 BERKLEY COURT HALE LANE , EDGWARE
HA8 8PJ, MIDDLESEX

Companies near to MAX WOOLFSON & SONS ltd.

Information about the Private Limited Company MAX WOOLFSON & 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: 2016.06.02. Reload the data