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PITHERS & SONS (CONFECTIONERS) LIMITED

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

Company details

MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

PITHERS & SONS (CONFECTIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00875743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.31
dissolution date: 2010.07.22
last member list: 2008.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

Mortgages:

JOSEPH RANK LIMITED
MORTGAGE - Outstanding on 1966.12.20
RHM FLOUT MILLS LTD.
FURTHER CHARGS - Outstanding on 1973.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: 287
Date: 2009.04.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, ROSEWOOD SUITE, TERESA GAVIN HOUSE WOODFORD, AVENUE WOODFORD GREEN, ESSEX IG8 8FH
Form type: 287
Date: 2007.10.23
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, 39 MOULSHAM STREET, CHELMSFORD, ESSEX CM2 0HY
Form type: 287
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/01 FROM:, 21 BIRKBECK ROAD, NEWBURY PARK, ILFORD, ESSEX IG2 7LP
Form type: 287
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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£ IC 7250/3625, 30/11/99, £ SR [email protected]=3625
Form type: 169
Date: 2000.02.07
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/11/99
Form type: SRES08
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.23

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Company directors and board members:

CORAL PITHERS (dissolve)
Secretary, 2002.05.20 - 2010.07.22
7 SAINT GEORGES CLOSE HOOK END , BRENTWOOD
CM15 0PZ, ESSEX
CLIFFORD THOMAS PITHERS (dissolve)
Director, BAKER, 1992.09.30 - 2010.07.22
7 SAINT GEORGES CLOSE HOOK END , BRENTWOOD
CM15 0PZ
SHEILA ANN PITHERS (dissolve)
Secretary, 1992.09.30 - 2002.05.20
BROOKHOUSE EPPING LANE ABRIDGE , STAPLEFORD TAWNEY
RM4 1ST, ESSEX
DOUGLAS ROWLAND PITHERS (dissolve)
Director, BAKER, 1992.09.30 - 1999.11.30
BROOKHOUSE EPPING LANE ABRIDGE , STAPLEFORD TAWNEY
RM4 1ST, ESSEX

Companies near to PITHERS & SONS (CONFECTIONERS) ltd.

Information about the Private Limited Company PITHERS & SONS (CONFECTIONERS) 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: 2016.06.11. Reload the data