PITHERS & SONS (CONFECTIONERS) LIMITED

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PITHERS & SONS (CONFECTIONERS) LIMITED

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Key Data

Status

Dissolved

Company No.

00875743

Incorporation date

31/03/1966

Size

Total Exemption Small

Contacts

Registered address

Registered address

Meridian House 62 Station Road, North Chingford, London E4 7BACopy
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Latest events (Record since 31/03/1966)
dot icon22/07/2010
Final Gazette dissolved following liquidation
dot icon22/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon04/06/2009
Statement of affairs with form 4.19
dot icon04/06/2009
Appointment of a voluntary liquidator
dot icon04/06/2009
Resolutions
dot icon28/04/2009
Registered office changed on 28/04/2009 from 7 bourne court, southend road woodford green essex IG8 8HD
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/11/2008
Return made up to 30/09/08; full list of members
dot icon07/11/2008
Location of register of members
dot icon01/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/10/2007
Return made up to 30/09/07; full list of members
dot icon23/10/2007
Registered office changed on 23/10/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
dot icon17/01/2007
Registered office changed on 17/01/07 from: 39 moulsham street chelmsford essex CM2 0HY
dot icon22/12/2006
Return made up to 30/09/06; full list of members
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/10/2005
Return made up to 30/09/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/10/2004
Return made up to 30/09/04; full list of members
dot icon08/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon16/10/2003
Return made up to 30/09/03; full list of members
dot icon16/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon28/10/2002
Return made up to 30/09/02; full list of members
dot icon28/10/2002
Director's particulars changed
dot icon20/09/2002
New secretary appointed
dot icon20/09/2002
Secretary resigned
dot icon02/11/2001
Return made up to 30/09/01; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon05/02/2001
Registered office changed on 05/02/01 from: 21 birkbeck road newbury park ilford essex IG2 7LP
dot icon05/02/2001
Return made up to 30/09/00; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon08/02/2000
Return made up to 30/09/99; full list of members
dot icon07/02/2000
£ ic 7250/3625 30/11/99 £ sr 3625@1=3625
dot icon05/01/2000
Resolutions
dot icon22/12/1999
Director resigned
dot icon17/11/1999
Accounts for a small company made up to 1999-03-31
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon24/01/1999
Return made up to 30/09/98; no change of members
dot icon27/01/1998
Full accounts made up to 1997-03-31
dot icon23/10/1997
Return made up to 30/09/97; no change of members
dot icon04/02/1997
Full accounts made up to 1996-03-31
dot icon10/12/1996
Return made up to 30/09/96; full list of members
dot icon03/01/1996
Full accounts made up to 1995-03-31
dot icon13/12/1995
Return made up to 30/09/95; full list of members
dot icon05/02/1995
Full accounts made up to 1994-03-31
dot icon30/01/1995
Return made up to 30/09/94; no change of members
dot icon30/01/1995
Secretary's particulars changed
dot icon02/03/1994
Director's particulars changed
dot icon05/10/1993
Return made up to 30/09/93; no change of members
dot icon05/10/1993
Location of register of members address changed
dot icon05/10/1993
Director's particulars changed
dot icon23/09/1993
Full accounts made up to 1993-03-31
dot icon15/07/1993
Particulars of mortgage/charge
dot icon05/02/1993
Full accounts made up to 1992-03-31
dot icon16/11/1992
Return made up to 30/09/92; full list of members
dot icon06/01/1992
Full accounts made up to 1991-03-31
dot icon23/09/1991
Return made up to 30/09/91; no change of members
dot icon08/11/1990
Full accounts made up to 1990-03-31
dot icon08/11/1990
Return made up to 08/10/90; full list of members
dot icon17/05/1990
Full accounts made up to 1989-03-31
dot icon13/03/1990
Return made up to 31/12/89; full list of members
dot icon16/12/1988
Full accounts made up to 1988-03-31
dot icon16/12/1988
Return made up to 23/11/88; full list of members
dot icon23/01/1988
Full accounts made up to 1987-03-31
dot icon23/01/1988
Return made up to 14/12/87; no change of members
dot icon13/01/1987
Full accounts made up to 1986-03-31
dot icon13/01/1987
Return made up to 05/12/86; full list of members
dot icon27/10/1966
Allotment of shares
dot icon31/03/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pithers, Coral
Secretary
20/05/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PITHERS & SONS (CONFECTIONERS) LIMITED

PITHERS & SONS (CONFECTIONERS) LIMITED is an(a) Dissolved company incorporated on 31/03/1966 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PITHERS & SONS (CONFECTIONERS) LIMITED?

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PITHERS & SONS (CONFECTIONERS) LIMITED is currently Dissolved. It was registered on 31/03/1966 and dissolved on 22/07/2010.

Where is PITHERS & SONS (CONFECTIONERS) LIMITED located?

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PITHERS & SONS (CONFECTIONERS) LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does PITHERS & SONS (CONFECTIONERS) LIMITED do?

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PITHERS & SONS (CONFECTIONERS) LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for PITHERS & SONS (CONFECTIONERS) LIMITED?

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The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.