FATHER & SON LIMITED

Key Data

Status

Dissolved

Company No.

05114073

Incorporation date

26/04/2004

Size

Micro Entity

Classification

Freshwater fishing (03.12 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2004)

14/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2015

Micro company accounts made up to 2015-03-31

View PDF (4 pages)

30/12/2015

Registered office address changed from 3 Blyth Close Twickenham TW1 1AZ England to 3 Blyth Close Twickenham Greater London TW1 1AZ on 2015-12-31

View PDF (1 pages)

30/12/2015

Registered office address changed from 45 Falmouth House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5AH to 3 Blyth Close Twickenham Greater London TW1 1AZ on 2015-12-31

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

08/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

08/07/2013

Registered office address changed from 3 Tintagel Drive Stanmore Middlesex HA7 4SR on 2013-07-09

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

10/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

10/06/2012

Director's details changed for Bruce Comyn Fairfax Macgregor on 2012-04-01

View PDF (2 pages)

08/06/2012

Termination of appointment of New Road Nominees Limited as a secretary

View PDF (1 pages)

27/02/2012

Registered office address changed from 160 Arabella Drive London SW15 5LG United Kingdom on 2012-02-28

View PDF (3 pages)

30/12/2011

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

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

12/05/2011

Director's details changed for Bruce Comyn Fairfax Macgregor on 2011-04-30

View PDF (2 pages)

12/05/2011

Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 2011-05-13

View PDF (1 pages)

25/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

11/07/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

07/07/2010

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

07/07/2010

Secretary's details changed for New Road Nominees Limited on 2010-04-27

View PDF (2 pages)

25/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

12/07/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

06/07/2009

Director's change of particulars / bruce macgregor / 17/12/2008

View PDF (1 pages)

04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (14 pages)

07/08/2008

Return made up to 27/04/08; no change of members

View PDF (6 pages)

26/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

16/07/2007

Return made up to 27/04/07; full list of members

View PDF (6 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

05/06/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

09/05/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

Registered office changed on 28/06/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

Resolutions

View PDF (0 pages)

27/06/2004

Resolutions

View PDF (0 pages)

27/06/2004

Resolutions

View PDF (1 pages)

17/06/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

Incorporation

View PDF (12 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Micro Entity

Last made up date

30/03/2015

Next account date

30/03/2016

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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
NEW ROAD NOMINEES LIMITED	Corporate Secretary	17/06/2004 - 30/03/2012	2
Macgregor, Bruce	Director	17/06/2004 - Present	9
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	26/04/2004 - 17/06/2004	5687
Online Nominees Limited	Nominee Director	26/04/2004 - 17/06/2004	1170

Persons with Significant Control

No PSC data available.

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Description

About FATHER & SON LIMITED

FATHER & SON LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at 3 Blyth Close, Twickenham, Greater London TW1 1AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FATHER & SON LIMITED?

FATHER & SON LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 14/11/2016.

Where is FATHER & SON LIMITED located?

FATHER & SON LIMITED is registered at 3 Blyth Close, Twickenham, Greater London TW1 1AZ.

What does FATHER & SON LIMITED do?

FATHER & SON LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for FATHER & SON LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via compulsory strike-off.