O'NEILL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02700994

Incorporation date

25/03/1992

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/03/1992)

18/05/2010

Final Gazette dissolved following liquidation

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18/02/2010

Return of final meeting in a creditors' voluntary winding up

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08/12/2009

Liquidators' statement of receipts and payments to 2009-11-24

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02/12/2008

Statement of affairs with form 4.19

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02/12/2008

Appointment of a voluntary liquidator

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02/12/2008

Resolutions

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12/11/2008

Registered office changed on 13/11/2008 from unit 16B horbury junction ind.est. Horbury waksfield west yorkshire WF4 5ER

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06/11/2008

Amended accounts made up to 2008-04-30

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23/10/2008

Total exemption small company accounts made up to 2008-04-30

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30/03/2008

Return made up to 20/03/08; full list of members

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14/02/2008

Total exemption small company accounts made up to 2007-04-30

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14/04/2007

Return made up to 20/03/07; full list of members

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25/09/2006

Total exemption small company accounts made up to 2006-04-30

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26/03/2006

Return made up to 20/03/06; full list of members

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14/11/2005

Total exemption small company accounts made up to 2005-04-30

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02/05/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

23/12/2004

Total exemption small company accounts made up to 2004-04-30

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22/04/2004

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

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23/09/2003

Total exemption small company accounts made up to 2003-04-30

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26/03/2003

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

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02/01/2003

Director resigned

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03/11/2002

Total exemption small company accounts made up to 2002-04-30

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04/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

04/04/2002

Registered office changed on 05/04/02

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24/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

25/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

12/11/2000

Accounts for a small company made up to 2000-04-30

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18/05/2000

New director appointed

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25/04/2000

Accounts for a small company made up to 1999-06-30

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25/04/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

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05/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

03/05/1999

Accounts for a small company made up to 1998-06-30

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17/04/1999

Secretary resigned

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17/04/1999

New secretary appointed

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17/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

04/03/1998

Accounts for a small company made up to 1997-04-30

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26/02/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

26/02/1998

Director's particulars changed

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05/04/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

17/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

29/10/1996

Certificate of change of name

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29/05/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

28/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1995

Return made up to 26/03/95; no change of members

View PDF (6 pages)

04/04/1995

Director resigned

View PDF (2 pages)

16/02/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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11/09/1994

Accounts for a small company made up to 1994-04-30

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20/04/1994

Return made up to 26/03/94; no change of members

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21/08/1993

Accounts for a small company made up to 1993-04-30

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07/04/1993

Return made up to 26/03/93; full list of members

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12/11/1992

Accounting reference date notified as 30/04

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14/07/1992

Particulars of mortgage/charge

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31/03/1992

Registered office changed on 01/04/92 from: staple inn buildings (south) staple inn london WC1V 7QE

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31/03/1992

Secretary resigned;new secretary appointed

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31/03/1992

Director resigned;new director appointed

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31/03/1992

Director resigned;new director appointed

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25/03/1992

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	25/03/1992 - 25/03/1992	1867
C & M REGISTRARS LIMITED	Nominee Director	25/03/1992 - 25/03/1992	2135
O'neill, Kevin Francis Anthony	Director	25/03/1992 - Present	6
Gayford, Alexandra Patricia	Director	04/05/2000 - 29/11/2002	2
Milner, Frank	Secretary	03/04/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About O'NEILL & SONS LIMITED

O'NEILL & SONS LIMITED is an(a) Dissolved company incorporated on 25/03/1992 with the registered office located at Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 2 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 O'NEILL & SONS LIMITED?

O'NEILL & SONS LIMITED is currently Dissolved. It was registered on 25/03/1992 and dissolved on 18/05/2010.

Where is O'NEILL & SONS LIMITED located?

O'NEILL & SONS LIMITED is registered at Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does O'NEILL & SONS LIMITED do?

O'NEILL & SONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for O'NEILL & SONS LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved following liquidation.