N.W. SKINNER & SONS LIMITED

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N.W. SKINNER & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00462141

Incorporation date

10/12/1948

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 10/12/1948)
dot icon19/07/2011
Final Gazette dissolved following liquidation
dot icon19/04/2011
Return of final meeting in a creditors' voluntary winding up
dot icon11/02/2011
Liquidators' statement of receipts and payments to 2011-02-01
dot icon06/05/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2010
Registered office address changed from 766 Hertford Road Enfield Middlesex EN3 6PT on 2010-02-11
dot icon08/02/2010
Statement of affairs with form 4.19
dot icon08/02/2010
Appointment of a voluntary liquidator
dot icon08/02/2010
Resolutions
dot icon09/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon09/11/2009
Director's details changed for Robert Alan Skinner on 2009-11-07
dot icon09/11/2009
Director's details changed for Colin Charles Skinner on 2009-11-07
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/11/2008
Return made up to 20/10/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/11/2007
Return made up to 20/10/07; no change of members
dot icon01/11/2007
Secretary's particulars changed;director's particulars changed
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/11/2006
Return made up to 20/10/06; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon01/11/2005
New director appointed
dot icon01/11/2005
New director appointed
dot icon01/11/2005
Return made up to 20/10/05; full list of members
dot icon15/07/2005
Registered office changed on 15/07/05 from: 465 hertford road, enfield, middlesex EN3 5UT
dot icon30/10/2004
Return made up to 20/10/04; full list of members
dot icon30/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon30/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon30/10/2003
Return made up to 20/10/03; full list of members
dot icon02/11/2002
Return made up to 20/10/02; full list of members
dot icon02/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon08/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon31/10/2001
Return made up to 20/10/01; full list of members
dot icon29/03/2001
Particulars of mortgage/charge
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon26/10/2000
Return made up to 20/10/00; full list of members
dot icon30/12/1999
Particulars of mortgage/charge
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon28/10/1999
Return made up to 20/10/99; full list of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon30/10/1998
Return made up to 20/10/98; full list of members
dot icon29/10/1997
Return made up to 20/10/97; no change of members
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon09/07/1997
Director resigned
dot icon09/07/1997
Secretary resigned
dot icon09/07/1997
New secretary appointed
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon30/10/1996
Return made up to 20/10/96; no change of members
dot icon02/11/1995
Accounts for a small company made up to 1994-12-31
dot icon02/11/1995
Return made up to 20/10/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon01/11/1994
Return made up to 20/10/94; no change of members
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon09/11/1993
Return made up to 20/10/93; no change of members
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon05/11/1992
Return made up to 20/10/92; full list of members
dot icon29/04/1992
Full accounts made up to 1990-12-31
dot icon15/04/1992
Return made up to 20/10/91; no change of members
dot icon02/09/1991
Full accounts made up to 1989-12-31
dot icon05/07/1991
Full accounts made up to 1988-12-31
dot icon05/07/1991
Return made up to 17/10/90; no change of members
dot icon23/05/1990
Full accounts made up to 1987-12-31
dot icon23/05/1990
Return made up to 20/10/89; full list of members
dot icon06/07/1989
Return made up to 26/10/88; full list of members
dot icon24/02/1989
Return made up to 14/10/87; no change of members
dot icon24/02/1989
Full accounts made up to 1986-12-31
dot icon24/02/1989
Return made up to 22/10/86; no change of members
dot icon24/02/1989
Full accounts made up to 1985-12-31
dot icon23/02/1989
Secretary resigned;new secretary appointed
dot icon18/06/1986
Return made up to 16/10/85; full list of members
dot icon12/05/1986
Full accounts made up to 1984-12-31
dot icon10/12/1948
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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
Skinner, Robert Alan
Secretary
05/03/1997 - Present
-
Skinner, Robert Alan
Director
24/10/2005 - Present
-
Skinner, Peter William
Director
24/10/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About N.W. SKINNER & SONS LIMITED

N.W. SKINNER & SONS LIMITED is an(a) Dissolved company incorporated on 10/12/1948 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 N.W. SKINNER & SONS LIMITED?

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N.W. SKINNER & SONS LIMITED is currently Dissolved. It was registered on 10/12/1948 and dissolved on 19/07/2011.

Where is N.W. SKINNER & SONS LIMITED located?

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N.W. SKINNER & SONS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does N.W. SKINNER & SONS LIMITED do?

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N.W. SKINNER & SONS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for N.W. SKINNER & SONS LIMITED?

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The latest filing was on 19/07/2011: Final Gazette dissolved following liquidation.