S.SMALL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00530179

Incorporation date

11/03/1954

Size

Unreported

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

05/02/2010

Final Gazette dissolved following liquidation

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06/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

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05/11/2009

Return of final meeting in a creditors' voluntary winding up

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03/09/2009

Liquidators' statement of receipts and payments to 2009-08-25

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31/08/2008

Statement of affairs with form 4.19

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31/08/2008

Resolutions

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31/08/2008

Appointment of a voluntary liquidator

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14/08/2008

Registered office changed on 14/08/2008 from suite 1, armcon business park london road south poynton stockport cheshire SK12 1LQ

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18/09/2007

First Gazette notice for compulsory strike-off

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10/05/2006

Registered office changed on 10/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ

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26/01/2006

Return made up to 26/01/06; full list of members

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09/11/2005

Total exemption small company accounts made up to 2004-03-31

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27/01/2005

Return made up to 26/01/05; full list of members

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05/02/2004

Total exemption small company accounts made up to 2003-03-31

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26/01/2004

Return made up to 26/01/04; full list of members

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03/11/2003

Total exemption small company accounts made up to 2002-03-31

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23/01/2003

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

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02/01/2003

Total exemption small company accounts made up to 2001-03-31

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09/04/2002

Return made up to 26/01/02; full list of members

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28/09/2001

Total exemption small company accounts made up to 2000-03-31

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15/02/2001

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

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07/04/2000

Return made up to 26/01/00; full list of members

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07/04/2000

New secretary appointed

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07/04/2000

Secretary resigned;director resigned

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16/03/2000

Accounts for a small company made up to 1999-03-31

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25/01/1999

Return made up to 26/01/99; full list of members

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31/10/1998

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

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29/04/1998

Return made up to 26/01/98; full list of members

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28/04/1998

Resolutions

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28/04/1998

Resolutions

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28/04/1998

Resolutions

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03/12/1997

Registered office changed on 03/12/97 from: 28A the downs altrincham cheshire WA14 2PU

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26/10/1997

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

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02/02/1997

Full accounts made up to 1996-03-31

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01/02/1997

Return made up to 26/01/97; full list of members

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26/09/1996

Particulars of mortgage/charge

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08/02/1996

Return made up to 26/01/96; full list of members

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29/01/1996

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

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19/01/1995

Return made up to 26/01/95; no change of members

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05/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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17/06/1994

Registered office changed on 17/06/94 from: c/o n johnson & co hilton house 21 the downs altrincham WA14 2QD

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08/03/1994

Return made up to 26/01/94; no change of members

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09/09/1993

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

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25/01/1993

Return made up to 26/01/93; full list of members

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22/10/1992

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

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16/01/1992

Return made up to 26/01/92; no change of members

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16/01/1992

Registered office changed on 16/01/92

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16/01/1992

Director's particulars changed

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04/11/1991

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

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21/03/1991

Return made up to 17/01/91; no change of members

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11/03/1991

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

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07/11/1990

Registered office changed on 07/11/90 from: colchester house 38/42 peter street manchester M2 5GP

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05/03/1990

Accounts for a small company made up to 1989-03-31

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05/03/1990

Return made up to 26/01/90; full list of members

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04/05/1989

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

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04/05/1989

Return made up to 16/03/89; full list of members

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24/06/1988

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

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24/06/1988

Return made up to 25/05/88; full list of members

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15/09/1987

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

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15/09/1987

Return made up to 03/06/87; full list of members

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18/06/1986

Accounts for a small company made up to 1985-03-31

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18/06/1986

Return made up to 27/03/86; full list of members

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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

31/03/2004

Last change occurred

31/03/2004

Accounts

Unreported

Last made up date

31/03/2004

Next account date

31/03/2005

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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
Small, Warren	Secretary	02/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About S.SMALL & SONS LIMITED

S.SMALL & SONS LIMITED is an(a) Dissolved company incorporated on 11/03/1954 with the registered office located at Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ. 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 S.SMALL & SONS LIMITED?

S.SMALL & SONS LIMITED is currently Dissolved. It was registered on 11/03/1954 and dissolved on 05/02/2010.

Where is S.SMALL & SONS LIMITED located?

S.SMALL & SONS LIMITED is registered at Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ.

What does S.SMALL & SONS LIMITED do?

S.SMALL & SONS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for S.SMALL & SONS LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.