H. PAGE & SONS LIMITED

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H. PAGE & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00810585

Incorporation date

26/06/1964

Size

Small

Contacts

Registered address

Registered address

24 Conduit Place, London, W2 1EPCopy
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Latest events (Record since 26/06/1964)
dot icon03/08/2012
Final Gazette dissolved following liquidation
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2012-04-26
dot icon03/05/2012
Return of final meeting in a members' voluntary winding up
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2012-04-19
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2011-10-19
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2011-04-19
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2010-10-19
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2010-04-19
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2009-10-19
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2009-04-19
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2008-10-19
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2008-04-19
dot icon31/10/2011
Liquidators' statement of receipts and payments to 2011-10-19
dot icon06/05/2011
Liquidators' statement of receipts and payments to 2011-04-19
dot icon26/10/2010
Liquidators' statement of receipts and payments to 2010-10-19
dot icon27/04/2010
Liquidators' statement of receipts and payments to 2010-04-19
dot icon31/10/2009
Liquidators' statement of receipts and payments to 2009-10-19
dot icon12/05/2009
Liquidators' statement of receipts and payments to 2009-04-19
dot icon31/10/2008
Liquidators' statement of receipts and payments to 2008-10-19
dot icon28/04/2008
Liquidators' statement of receipts and payments to 2008-10-19
dot icon26/10/2007
Liquidators' statement of receipts and payments
dot icon31/10/2006
Registered office changed on 31/10/06 from: the coach house forbury lane kintbury, hungerford berks RG17 9SU
dot icon25/10/2006
Resolutions
dot icon25/10/2006
Declaration of solvency
dot icon25/10/2006
Appointment of a voluntary liquidator
dot icon25/07/2006
Accounts for a small company made up to 2005-09-30
dot icon02/06/2006
Return made up to 03/04/06; full list of members
dot icon26/05/2006
New secretary appointed
dot icon26/05/2006
Secretary resigned
dot icon19/10/2005
Accounts for a small company made up to 2004-09-30
dot icon30/09/2005
Accounting reference date shortened from 31/03/05 to 30/09/04
dot icon17/05/2005
Director resigned
dot icon18/04/2005
Return made up to 03/04/05; full list of members
dot icon28/01/2005
Accounting reference date extended from 30/09/04 to 31/03/05
dot icon04/05/2004
Accounts for a small company made up to 2003-09-30
dot icon24/03/2004
Return made up to 03/04/04; full list of members
dot icon29/07/2003
Accounts for a small company made up to 2002-09-30
dot icon28/03/2003
Return made up to 03/04/03; full list of members
dot icon27/03/2002
Return made up to 03/04/02; full list of members
dot icon18/03/2002
Director resigned
dot icon08/02/2002
Full accounts made up to 2001-09-30
dot icon05/07/2001
Full accounts made up to 2000-09-30
dot icon09/04/2001
Return made up to 03/04/01; full list of members
dot icon09/04/2001
Secretary's particulars changed;director's particulars changed
dot icon09/04/2001
Location of register of members address changed
dot icon09/04/2001
Location of debenture register address changed
dot icon08/02/2001
Particulars of mortgage/charge
dot icon24/11/2000
Particulars of mortgage/charge
dot icon10/04/2000
Return made up to 03/04/00; full list of members
dot icon10/04/2000
Director's particulars changed
dot icon07/03/2000
Accounts for a small company made up to 1999-09-30
dot icon09/07/1999
Accounts for a small company made up to 1998-09-30
dot icon13/04/1999
Return made up to 03/04/99; no change of members
dot icon13/04/1999
Secretary's particulars changed;director's particulars changed
dot icon31/07/1998
Accounts for a small company made up to 1997-09-30
dot icon07/04/1998
Return made up to 03/04/98; full list of members
dot icon06/11/1997
Accounts for a small company made up to 1996-09-30
dot icon25/06/1997
Declaration of satisfaction of mortgage/charge
dot icon25/06/1997
Declaration of satisfaction of mortgage/charge
dot icon28/05/1997
Particulars of mortgage/charge
dot icon27/05/1997
Particulars of mortgage/charge
dot icon27/05/1997
Particulars of mortgage/charge
dot icon27/05/1997
Particulars of mortgage/charge
dot icon08/05/1997
New director appointed
dot icon14/04/1997
Return made up to 03/04/97; no change of members
dot icon21/08/1996
Accounts for a small company made up to 1995-09-30
dot icon16/04/1996
Particulars of mortgage/charge
dot icon25/03/1996
Return made up to 03/04/96; no change of members
dot icon25/03/1996
Director's particulars changed
dot icon25/03/1996
Registered office changed on 25/03/96
dot icon24/11/1995
Particulars of mortgage/charge
dot icon01/09/1995
Full accounts made up to 1994-09-30
dot icon27/03/1995
Return made up to 03/04/95; full list of members
dot icon27/03/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/03/1994
Return made up to 03/04/94; no change of members
dot icon30/03/1994
Full accounts made up to 1993-09-30
dot icon08/04/1993
Accounting reference date shortened from 31/03 to 30/09
dot icon05/04/1993
Return made up to 03/04/93; no change of members
dot icon17/09/1992
Full accounts made up to 1992-03-31
dot icon08/04/1992
Return made up to 03/04/92; full list of members
dot icon08/04/1992
Secretary's particulars changed;director's particulars changed
dot icon10/09/1991
Full accounts made up to 1991-03-31
dot icon24/04/1991
Return made up to 03/04/91; no change of members
dot icon16/04/1991
Full accounts made up to 1990-03-31
dot icon06/12/1990
New director appointed
dot icon30/11/1990
Director resigned
dot icon30/08/1990
Return made up to 14/08/90; full list of members
dot icon20/02/1990
Full accounts made up to 1989-03-31
dot icon27/11/1989
Return made up to 27/09/89; full list of members
dot icon03/10/1988
Full accounts made up to 1988-03-31
dot icon03/10/1988
Return made up to 13/07/88; full list of members
dot icon30/10/1987
Accounts for a small company made up to 1987-03-31
dot icon30/10/1987
Return made up to 15/07/87; full list of members
dot icon17/06/1987
Declaration of satisfaction of mortgage/charge
dot icon01/06/1987
Registered office changed on 01/06/87 from:\ forbury house kintbury newbury berkshire RG15 0SU
dot icon03/04/1987
Accounting reference date shortened from 06/06 to 31/03
dot icon16/03/1987
Full accounts made up to 1985-06-06
dot icon16/03/1987
Full accounts made up to 1986-06-06
dot icon16/03/1987
Full accounts made up to 1984-06-06
dot icon16/03/1987
Return made up to 19/11/86; full list of members
dot icon14/02/1983
Accounts made up to 1982-06-06
dot icon18/02/1982
Accounts made up to 1981-03-31
dot icon26/06/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2005
dot iconLast change occurred
30/09/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2005
dot iconNext account date
30/09/2006
See more events →

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

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About H. PAGE & SONS LIMITED

H. PAGE & SONS LIMITED is an(a) Dissolved company incorporated on 26/06/1964 with the registered office located at 24 Conduit Place, London, W2 1EP. 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 H. PAGE & SONS LIMITED?

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H. PAGE & SONS LIMITED is currently Dissolved. It was registered on 26/06/1964 and dissolved on 03/08/2012.

Where is H. PAGE & SONS LIMITED located?

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H. PAGE & SONS LIMITED is registered at 24 Conduit Place, London, W2 1EP.

What does H. PAGE & SONS LIMITED do?

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H. PAGE & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for H. PAGE & SONS LIMITED?

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The latest filing was on 03/08/2012: Final Gazette dissolved following liquidation.