A.TITHERLEY & CO.,LIMITED

Key Data

Status

Dissolved

Company No.

00793826

Incorporation date

28/02/1964

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1964)

28/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

23/02/2012

Registered office address changed from Granite Building 6 Stanley Street Liverpool L1 6AF on 2012-02-23

View PDF (2 pages)

23/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

23/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2012

Resolutions

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (3 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

13/12/2009

Director's details changed for Mrs Annette Johnson on 2009-10-31

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Ian David Fryer on 2009-10-31

View PDF (2 pages)

13/12/2009

Secretary's details changed for Mrs Annette Johnson on 2009-10-31

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/12/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

31/01/2008

Return made up to 17/11/07; full list of members

View PDF (2 pages)

22/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

18/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

17/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

18/11/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

06/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

03/03/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

05/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

08/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

02/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

13/11/2001

Registered office changed on 13/11/01 from: stanley court 19/23 stanley street liverpool merseyside L1 6AA

View PDF (1 pages)

20/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

08/12/2000

Director's particulars changed

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19/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

06/07/2000

Resolutions

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06/07/2000

Resolutions

View PDF (5 pages)

24/11/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

23/06/1999

Registered office changed on 23/06/99 from: stanley court 19/23 stanley street liverpool L1 6AA

View PDF (1 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

31/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

10/11/1998

Registered office changed on 10/11/98 from: 61 stanley road bootle liverpool merseyside L20 7BZ

View PDF (1 pages)

24/06/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

06/01/1998

Return made up to 25/11/97; no change of members

View PDF (0 pages)

13/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

29/04/1997

Resolutions

View PDF (1 pages)

06/03/1997

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-02-29

View PDF (16 pages)

02/12/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

29/05/1996

Registered office changed on 29/05/96 from: 13 allerton road liverpool L18 1LG

View PDF (1 pages)

16/01/1996

Return made up to 25/11/95; full list of members

View PDF (6 pages)

29/09/1995

Accounts for a small company made up to 1995-02-28

View PDF (12 pages)

27/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

20/12/1994

Return made up to 25/11/94; no change of members

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24/11/1994

Accounts for a small company made up to 1994-02-28

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20/06/1994

Registered office changed on 20/06/94 from: 41 sefton street brunswick dock liverpool L8 5SN

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19/12/1993

Full accounts made up to 1993-02-28

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19/12/1993

Return made up to 25/11/93; no change of members

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12/01/1993

Return made up to 25/11/92; full list of members

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22/12/1992

Full accounts made up to 1992-02-29

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04/12/1991

Full accounts made up to 1991-02-28

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28/11/1991

Return made up to 25/11/91; no change of members

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20/11/1991

Particulars of mortgage/charge

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22/03/1991

Resolutions

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22/03/1991

Resolutions

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22/03/1991

Resolutions

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13/12/1990

Full accounts made up to 1990-02-28

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13/12/1990

Return made up to 30/11/90; no change of members

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12/12/1990

Particulars of mortgage/charge

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13/08/1990

Secretary resigned;new secretary appointed

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31/07/1990

Registered office changed on 31/07/90 from: 58 wood street liverpool 1

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23/05/1990

Particulars of mortgage/charge

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10/10/1989

Full accounts made up to 1989-02-28

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10/10/1989

Return made up to 05/10/89; full list of members

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01/08/1988

Full accounts made up to 1988-02-29

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01/08/1988

Return made up to 11/07/88; full list of members

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11/11/1987

Full accounts made up to 1987-02-28

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11/11/1987

Return made up to 28/10/87; full list of members

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15/09/1986

Full accounts made up to 1986-02-28

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15/09/1986

Return made up to 15/08/86; full list of members

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11/03/1964

Allotment of shares

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Annette	Director	21/07/1995 - Present	2
Fox, Maureen	Secretary	12/09/1995 - 27/05/1999	-
Johnson, Annette	Secretary	27/05/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A.TITHERLEY & CO.,LIMITED

A.TITHERLEY & CO.,LIMITED is an(a) Dissolved company incorporated on 28/02/1964 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.TITHERLEY & CO.,LIMITED?

A.TITHERLEY & CO.,LIMITED is currently Dissolved. It was registered on 28/02/1964 and dissolved on 28/02/2013.

Where is A.TITHERLEY & CO.,LIMITED located?

A.TITHERLEY & CO.,LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does A.TITHERLEY & CO.,LIMITED do?

A.TITHERLEY & CO.,LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for A.TITHERLEY & CO.,LIMITED?

The latest filing was on 28/02/2013: Final Gazette dissolved following liquidation.