HUMPHREYS & SONS,LIMITED

Key Data

Status

Dissolved

Company No.

00136567

Incorporation date

23/06/1914

Size

Small

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1975)

08/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/01/2009

Statement of affairs with form 4.19

View PDF (6 pages)

09/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2009

Resolutions

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from, europa house, newton lane, wigston, leicestershire, LE18 3SG

View PDF (1 pages)

26/03/2008

Return made up to 08/02/08; no change of members

View PDF (7 pages)

29/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

06/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

02/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

19/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

18/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

17/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

27/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

24/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

08/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

19/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

19/02/2003

Director's particulars changed

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04/11/2002

Director resigned

View PDF (1 pages)

15/02/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

15/02/2002

Director's particulars changed

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30/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

19/03/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

19/03/2001

Director's particulars changed

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04/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

25/02/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

25/02/2000

Registered office changed on 25/02/00

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21/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

19/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

10/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

10/03/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

16/02/1998

£ ic 66076/54920 22/01/98 £ sr 11156@1=11156

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (3 pages)

16/02/1998

Resolutions

View PDF (3 pages)

11/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

17/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

05/03/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

19/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

02/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/05/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

Director's particulars changed

View PDF (2 pages)

06/03/1995

Return made up to 08/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (124 pages)

17/04/1994

Accounts for a small company made up to 1993-09-30

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23/02/1994

Return made up to 08/02/94; no change of members

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23/02/1994

Director's particulars changed

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01/03/1993

Return made up to 08/02/93; no change of members

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26/02/1993

Accounts for a small company made up to 1992-09-30

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10/03/1992

Return made up to 08/02/92; full list of members

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06/03/1992

Accounts for a small company made up to 1991-09-30

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21/02/1991

Accounts for a small company made up to 1990-09-30

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21/02/1991

Return made up to 08/02/91; full list of members

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17/07/1990

Accounts for a small company made up to 1989-09-30

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17/07/1990

Return made up to 31/05/90; full list of members

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01/12/1989

New director appointed

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06/04/1989

Accounts for a small company made up to 1988-09-30

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06/04/1989

Return made up to 28/03/89; full list of members

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22/06/1988

Return made up to 16/06/88; full list of members

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22/06/1988

Accounts for a small company made up to 1987-09-30

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11/05/1987

Accounts for a small company made up to 1986-09-30

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11/05/1987

Return made up to 07/05/87; full list of members

View PDF (0 pages)

02/02/1976

Accounts made up to 2075-09-30

View PDF (11 pages)

10/02/1975

Annual return made up to 02/01/75

View PDF (8 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Beach, Ian Michael	Secretary	04/07/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HUMPHREYS & SONS,LIMITED

HUMPHREYS & SONS,LIMITED is an(a) Dissolved company incorporated on 23/06/1914 with the registered office located at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. 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 HUMPHREYS & SONS,LIMITED?

HUMPHREYS & SONS,LIMITED is currently Dissolved. It was registered on 23/06/1914 and dissolved on 08/01/2010.

Where is HUMPHREYS & SONS,LIMITED located?

HUMPHREYS & SONS,LIMITED is registered at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does HUMPHREYS & SONS,LIMITED do?

HUMPHREYS & SONS,LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for HUMPHREYS & SONS,LIMITED?

The latest filing was on 08/01/2010: Final Gazette dissolved following liquidation.