JAMES LITTLER AND SONS LIMITED

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JAMES LITTLER AND SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00542631

Incorporation date

31/12/1954

Size

Total Exemption Small

Contacts

Registered address

Registered address

32 High Street, Manchester M4 1QDCopy
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Latest events (Record since 12/08/1982)
dot icon22/04/2013
Final Gazette dissolved following liquidation
dot icon22/01/2013
Return of final meeting in a members' voluntary winding up
dot icon09/07/2012
Resolutions
dot icon27/06/2012
Declaration of solvency
dot icon26/06/2012
Registered office address changed from Barons Quay Sawmills Northwich Cheshire on 2012-06-26
dot icon22/06/2012
Appointment of a voluntary liquidator
dot icon11/06/2012
Total exemption small company accounts made up to 2012-04-30
dot icon18/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon08/05/2012
Previous accounting period extended from 2011-12-31 to 2012-04-30
dot icon05/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon16/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon31/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/05/2009
Return made up to 30/04/09; full list of members
dot icon23/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/05/2008
Return made up to 30/04/08; full list of members
dot icon15/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/06/2007
Return made up to 30/04/07; full list of members
dot icon21/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/05/2006
Return made up to 30/04/06; full list of members
dot icon10/06/2005
Return made up to 30/04/05; full list of members
dot icon14/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/09/2004
New director appointed
dot icon17/06/2004
Return made up to 30/04/04; full list of members
dot icon16/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/06/2003
Return made up to 30/04/03; full list of members
dot icon23/06/2003
Director resigned
dot icon04/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon05/06/2002
Return made up to 30/04/02; full list of members
dot icon05/06/2002
Director's particulars changed
dot icon17/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/06/2001
Return made up to 30/04/01; full list of members
dot icon29/03/2001
Accounts for a small company made up to 2000-12-31
dot icon29/06/2000
New director appointed
dot icon29/06/2000
New secretary appointed
dot icon09/06/2000
Secretary resigned
dot icon07/06/2000
Return made up to 30/04/00; full list of members
dot icon29/03/2000
Accounts for a small company made up to 1999-12-31
dot icon19/08/1999
Accounts for a small company made up to 1998-12-31
dot icon24/05/1999
Return made up to 30/04/99; full list of members
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
dot icon09/07/1998
Return made up to 30/04/98; no change of members
dot icon20/05/1997
Return made up to 30/04/97; change of members
dot icon14/05/1997
Accounts for a small company made up to 1996-12-31
dot icon23/06/1996
Return made up to 30/04/96; full list of members
dot icon20/06/1996
Accounts for a small company made up to 1995-12-31
dot icon03/07/1995
Accounts for a small company made up to 1994-12-31
dot icon21/06/1995
Return made up to 30/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/05/1994
Accounts for a small company made up to 1993-12-31
dot icon18/05/1994
Return made up to 30/04/94; no change of members
dot icon18/05/1994
Registered office changed on 18/05/94
dot icon16/06/1993
Return made up to 30/04/93; full list of members
dot icon16/06/1993
Registered office changed on 16/06/93
dot icon19/05/1993
Accounts for a small company made up to 1992-12-31
dot icon18/06/1992
Return made up to 30/04/92; no change of members
dot icon15/06/1992
Full accounts made up to 1991-12-31
dot icon11/05/1991
Full accounts made up to 1990-12-31
dot icon11/05/1991
Return made up to 30/04/91; no change of members
dot icon11/09/1990
Full accounts made up to 1989-12-31
dot icon11/09/1990
Return made up to 30/04/90; full list of members
dot icon28/09/1989
Full accounts made up to 1988-12-31
dot icon28/09/1989
Return made up to 03/05/89; full list of members
dot icon18/08/1988
Return made up to 18/05/88; full list of members
dot icon18/08/1988
Full accounts made up to 1987-12-31
dot icon06/08/1988
Accounts made up to 1987-12-31
dot icon04/11/1987
Full accounts made up to 1986-12-31
dot icon04/11/1987
Return made up to 01/05/87; full list of members
dot icon20/09/1986
Full accounts made up to 1985-12-31
dot icon20/09/1986
Return made up to 30/04/86; full list of members
dot icon12/08/1982
Accounts made up to 1981-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2012
dot iconLast change occurred
30/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2012
dot iconNext account date
30/04/2013
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salt, Andrew George
Director
09/09/2004 - Present
-
Watkins, Paul
Director
31/05/2000 - Present
-
Salt, Andrew George
Secretary
31/03/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About JAMES LITTLER AND SONS LIMITED

JAMES LITTLER AND SONS LIMITED is an(a) Dissolved company incorporated on 31/12/1954 with the registered office located at 32 High Street, Manchester M4 1QD. There are currently 3 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 JAMES LITTLER AND SONS LIMITED?

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JAMES LITTLER AND SONS LIMITED is currently Dissolved. It was registered on 31/12/1954 and dissolved on 22/04/2013.

Where is JAMES LITTLER AND SONS LIMITED located?

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JAMES LITTLER AND SONS LIMITED is registered at 32 High Street, Manchester M4 1QD.

What does JAMES LITTLER AND SONS LIMITED do?

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JAMES LITTLER AND SONS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for JAMES LITTLER AND SONS LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved following liquidation.