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L. PERSON & SON LIMITED

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

Company details

HAWTHORN WORKS, 33 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PU

L. PERSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00869222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.18
dissolution date: 2015.04.07
last member list: 2014.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25620 - Machining
Company L. PERSON & SON LIMITED was a Private Limited Company, registration number 00869222, established in United Kingdom on the 18. January 1966. The company was dissolved. The company was in business for 50 years and 10 months. The company used to be located at HAWTHORN WORKS, 33 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PU. Business of the company L. PERSON & SON LIMITED by SIC and NACE code were "25730 - Manufacture of tools", "25990 - Manufacture of other fabricated metal products not elsewhere classified", "25620 - Machining". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.04.07. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2014.09.25. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.09.23

List of company documents:

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Find out more information about L. PERSON & SON LIMITED. Our website makes it possible to view other available documents related to L. PERSON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.09.27
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.25
Form type: LATEST SOC
Document description: 25/09/14 STATEMENT OF CAPITAL;GBP 34000
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PERSON
Form type: TM01
Date: 2012.06.29
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FLORENCE PERSON / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS HALSEY PERSON / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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£ NC 1000/100000, 29/03
Form type: SRES04
Date: 2000.02.23
£2.95
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AD 29/03/99---------, £ SI [email protected]=33000, £ IC 1000/34000
Form type: 88(2)R
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/03/99
Form type: SRES12
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20

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Company directors and board members:

PAMELA FLORENCE PERSON (dissolve)
Secretary, 1992.01.31 - 2015.04.07
EASTBURY SCHOOL ROAD ELMSWELL , BURY ST EDMUNDS
IP30 9EA, SUFFOLK
PAMELA FLORENCE PERSON (dissolve)
Director, COMPANY SECRETARY, 1992.01.31 - 2015.04.07
EASTBURY SCHOOL ROAD ELMSWELL , BURY ST EDMUNDS
IP30 9EA, SUFFOLK
CHARLES ALBERT EDWARDS (dissolve)
Director, WORKS MANAGER, 1992.01.31 - 1995.12.31
22 WINDSOR TERRACE , HAVERHILL
CB9 9BE, SUFFOLK
DAVID LOUIS HALSEY PERSON (dissolve)
Director, ENGINEER, 1992.01.31 - 2012.03.04
EASTBURY SCHOOL ROAD ELMSWELL , BURY ST EDMUNDS
IP30 9EA, SUFFOLK

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Information about the Private Limited Company L. PERSON & 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: 2016.06.10. Reload the data