JOHN SOMERS & SONS (BRISTOL) LIMITED

Key Data

Status

Dissolved

Company No.

00426764

Incorporation date

02/01/1947

Size

Dormant

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1982)

15/05/2013

Final Gazette dissolved following liquidation

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15/02/2013

Return of final meeting in a members' voluntary winding up

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07/11/2012

Appointment of a voluntary liquidator

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07/11/2012

Declaration of solvency

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07/11/2012

Resolutions

View PDF (1 pages)

06/11/2012

Resolutions

View PDF (12 pages)

01/10/2012

Appointment of Mrs Sally Anne Barker as a director on 2012-06-29

View PDF (2 pages)

30/09/2012

Termination of appointment of Stephen Paul Hovington as a director on 2012-06-29

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30/09/2012

Termination of appointment of Thomas David Heys as a director on 2012-06-29

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30/09/2012

Appointment of Mr Paul Andrew Bailey as a director on 2012-06-29

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30/09/2012

Appointment of Mr Paul Andrew Bailey as a secretary on 2012-06-29

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30/09/2012

Termination of appointment of Victoria Sykes as a secretary on 2012-06-29

View PDF (1 pages)

04/09/2012

Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on 2012-09-04

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

07/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

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23/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (14 pages)

05/05/2009

Accounts made up to 2008-12-31

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22/04/2009

Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co DURHAMDL3 0PE

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17/04/2009

Appointment Terminated Secretary melanie eyles

View PDF (1 pages)

17/04/2009

Secretary appointed victoria sykes

View PDF (2 pages)

30/03/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

08/10/2008

Appointment Terminated Director andrew chamberlain

View PDF (1 pages)

08/10/2008

Appointment Terminated Director robin gilliver

View PDF (1 pages)

08/10/2008

Appointment Terminated Director thomas rice

View PDF (1 pages)

08/10/2008

Appointment Terminated Director brian miller

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29/09/2008

Director appointed stephen paul hovington

View PDF (3 pages)

29/09/2008

Director appointed thomas david heys

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18/04/2008

Return made up to 12/03/08; no change of members

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28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7PE

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02/07/2007

Director resigned

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02/07/2007

Director resigned

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26/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

29/05/2007

Return made up to 12/03/07; no change of members

View PDF (6 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

31/05/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

06/03/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New director appointed

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25/10/2005

Delivery ext'd 3 mth 31/12/04

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14/06/2005

Return made up to 20/04/05; no change of members

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12/11/2004

New director appointed

View PDF (3 pages)

12/11/2004

New director appointed

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09/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/06/2004

Return made up to 20/04/04; no change of members

View PDF (5 pages)

21/04/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/10/2003

Return made up to 20/04/03; full list of members

View PDF (9 pages)

14/10/2003

Registered office changed on 14/10/03

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12/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/07/2002

Return made up to 20/04/02; full list of members

View PDF (8 pages)

13/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Director resigned

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13/05/2002

Registered office changed on 13/05/02 from: brook road st george bristol BS5 7TE

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07/05/2002

Auditor's resignation

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27/04/2002

Declaration of satisfaction of mortgage/charge

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27/04/2002

Declaration of satisfaction of mortgage/charge

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22/04/2002

Resolutions

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16/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/05/2001

Return made up to 20/04/01; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/04/2000

Return made up to 20/04/00; full list of members

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22/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/05/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

06/08/1997

Full accounts made up to 1996-12-31

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15/05/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

03/03/1997

Director resigned

View PDF (1 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

29/04/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/05/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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07/05/1994

Return made up to 20/04/94; no change of members

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28/10/1993

Full accounts made up to 1992-12-31

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25/04/1993

Return made up to 20/04/93; full list of members

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25/04/1993

Director's particulars changed

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11/05/1992

Full accounts made up to 1991-12-31

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11/05/1992

Return made up to 20/04/92; no change of members

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30/10/1991

Full accounts made up to 1990-12-31

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07/07/1991

Return made up to 20/04/91; no change of members

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25/04/1990

Full accounts made up to 1989-12-31

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25/04/1990

Return made up to 20/04/90; full list of members

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23/06/1989

Secretary resigned;new secretary appointed

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08/05/1989

Full accounts made up to 1988-12-31

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08/05/1989

Return made up to 20/04/89; full list of members

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 07/05/88; full list of members

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12/06/1987

Full accounts made up to 1986-12-31

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12/06/1987

Return made up to 18/05/87; full list of members

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24/07/1986

Accounting reference date shortened from 30/04 to 31/12

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01/05/1986

Full accounts made up to 1985-12-31

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01/05/1986

Return made up to 28/04/86; full list of members

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13/05/1983

Annual return made up to 04/05/83

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06/05/1982

Accounts made up to 1982-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bailey, Paul Andrew	Director	29/06/2012 - Present	42
Stead, David Richard	Director	04/11/2004 - 12/06/2007	48
Heys, Thomas David	Director	25/09/2008 - 29/06/2012	22
Rice, Thomas Anthony	Director	17/10/2005 - 30/09/2008	64
Hovington, Stephen Paul	Director	25/09/2008 - 29/06/2012	29

Persons with Significant Control

No PSC data available.

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Description

About JOHN SOMERS & SONS (BRISTOL) LIMITED

JOHN SOMERS & SONS (BRISTOL) LIMITED is an(a) Dissolved company incorporated on 02/01/1947 with the registered office located at C/O Sca, Southfields Road, Dunstable, Bedfordshire LU6 3EJ. 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 JOHN SOMERS & SONS (BRISTOL) LIMITED?

JOHN SOMERS & SONS (BRISTOL) LIMITED is currently Dissolved. It was registered on 02/01/1947 and dissolved on 15/05/2013.

Where is JOHN SOMERS & SONS (BRISTOL) LIMITED located?

JOHN SOMERS & SONS (BRISTOL) LIMITED is registered at C/O Sca, Southfields Road, Dunstable, Bedfordshire LU6 3EJ.

What does JOHN SOMERS & SONS (BRISTOL) LIMITED do?

JOHN SOMERS & SONS (BRISTOL) LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for JOHN SOMERS & SONS (BRISTOL) LIMITED?

The latest filing was on 15/05/2013: Final Gazette dissolved following liquidation.