JAMES TOWNSEND & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00367549

Incorporation date

12/06/1941

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1941)

11/08/2016

Final Gazette dissolved following liquidation

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11/05/2016

Return of final meeting in a members' voluntary winding up

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12/08/2015

Liquidators' statement of receipts and payments to 2015-06-11

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08/08/2014

Liquidators' statement of receipts and payments to 2014-06-11

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26/06/2013

Liquidators' statement of receipts and payments to 2013-06-11

View PDF (4 pages)

13/07/2012

Resolutions

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10/07/2012

Appointment of a voluntary liquidator

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10/07/2012

Declaration of solvency

View PDF (3 pages)

18/06/2012

Termination of appointment of Colin Jones as a director

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18/06/2012

Registered office address changed from Musgrave House, Western Way, Exeter EX1 2AB on 2012-06-18

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18/06/2012

Appointment of a voluntary liquidator

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18/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

28/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

09/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (22 pages)

09/11/2009

Director's details changed for Mr Andrew Coleman Randall on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Thomas Arthur William Gregory on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Lorraine Coles on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Gareth Adrian Coles on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Adrian Coles on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Colin Terence Jones on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Andrew Coleman Randall on 2009-10-01

View PDF (1 pages)

28/07/2009

Return made up to 26/07/09; full list of members

View PDF (5 pages)

11/09/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

29/07/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

01/02/2008

Accounts for a medium company made up to 2007-03-31

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27/11/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

06/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

08/06/2007

New director appointed

View PDF (1 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

11/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

09/08/2005

New director appointed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2004

Accounts for a medium company made up to 2004-03-31

View PDF (21 pages)

09/08/2004

Return made up to 26/07/04; full list of members

View PDF (3 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

10/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2004

Secretary's particulars changed

View PDF (1 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Secretary's particulars changed

View PDF (1 pages)

18/10/2003

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

View PDF (21 pages)

14/08/2003

Return made up to 26/07/03; full list of members

View PDF (10 pages)

10/09/2002

Auditor's resignation

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05/08/2002

Accounts for a medium company made up to 2002-03-31

View PDF (20 pages)

01/08/2002

Return made up to 26/07/02; full list of members

View PDF (15 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Declaration of assistance for shares acquisition

View PDF (3 pages)

30/04/2002

Resolutions

View PDF (8 pages)

30/04/2002

Memorandum and Articles of Association

View PDF (9 pages)

30/04/2002

Resolutions

View PDF (7 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2002

Director resigned

View PDF (1 pages)

01/08/2001

Return made up to 26/07/01; change of members

View PDF (7 pages)

27/07/2001

Accounts for a medium company made up to 2001-03-31

View PDF (20 pages)

03/08/2000

Return made up to 26/07/00; full list of members

View PDF (9 pages)

31/07/2000

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

View PDF (19 pages)

05/08/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

05/08/1999

Return made up to 26/07/99; full list of members

View PDF (8 pages)

31/07/1998

Accounts for a medium company made up to 1998-03-31

View PDF (18 pages)

28/07/1998

Return made up to 26/07/98; full list of members

View PDF (8 pages)

12/05/1998

New director appointed

View PDF (2 pages)

29/07/1997

Accounts for a medium company made up to 1997-03-31

View PDF (19 pages)

29/07/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

02/08/1996

Accounts for a medium company made up to 1996-03-31

View PDF (16 pages)

02/08/1996

Return made up to 26/07/96; full list of members

View PDF (8 pages)

01/08/1995

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

01/08/1995

Return made up to 26/07/95; full list of members

View PDF (8 pages)

06/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

01/08/1994

Accounts for a medium company made up to 1994-03-31

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01/08/1994

Return made up to 26/07/94; full list of members

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19/04/1994

Director resigned

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30/07/1993

Accounts for a medium company made up to 1993-03-31

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30/07/1993

Return made up to 26/07/93; full list of members

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17/08/1992

New director appointed

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17/08/1992

Accounts for a medium company made up to 1992-03-31

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17/08/1992

Return made up to 26/07/92; full list of members

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01/08/1991

Accounts for a medium company made up to 1991-03-31

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01/08/1991

Return made up to 26/07/91; full list of members

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10/08/1990

Accounts for a medium company made up to 1990-03-31

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10/08/1990

Return made up to 10/08/90; full list of members

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16/08/1989

Full accounts made up to 1989-03-31

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16/08/1989

Return made up to 11/08/89; full list of members

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16/08/1988

Accounts for a medium company made up to 1988-03-31

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16/08/1988

Return made up to 08/08/88; full list of members

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28/08/1987

Return made up to 10/08/87; full list of members

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27/08/1987

Accounts for a medium company made up to 1987-03-31

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04/08/1986

Accounts for a medium company made up to 1986-03-31

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04/08/1986

Return made up to 01/08/86; full list of members

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12/06/1941

Incorporation

View PDF (27 pages)

12/06/1941

Miscellaneous

View PDF (1 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Randall, Andrew Coleman	Director	01/04/2005 - Present	3
Jones, Colin Terence	Director	01/04/2005 - 07/06/2012	-
Coles, Gareth Adrian	Director	04/06/2007 - Present	-
Ashford, John Leslie	Director	18/04/2002 - 31/03/2005	-
Gregory, Thomas Arthur William	Director	18/04/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JAMES TOWNSEND & SONS LIMITED

JAMES TOWNSEND & SONS LIMITED is an(a) Dissolved company incorporated on 12/06/1941 with the registered office located at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR. There are currently 5 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 TOWNSEND & SONS LIMITED?

JAMES TOWNSEND & SONS LIMITED is currently Dissolved. It was registered on 12/06/1941 and dissolved on 11/08/2016.

Where is JAMES TOWNSEND & SONS LIMITED located?

JAMES TOWNSEND & SONS LIMITED is registered at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR.

What does JAMES TOWNSEND & SONS LIMITED do?

JAMES TOWNSEND & SONS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for JAMES TOWNSEND & SONS LIMITED?

The latest filing was on 11/08/2016: Final Gazette dissolved following liquidation.