S.Small & Sons Limited

Company Name	S.Small & Sons Limited
Company Status	Dissolved
Company Number	00530179
Category	Private Limited Company
Incorporation Date	11 March 1954(69 years ago)
Dissolution Date	5 February 2010 (13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Joyce Small
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(37 years, 11 months after company formation)
Appointment Duration	18 years (closed 05 February 2010)
Role	Company Director
Correspondence Address	26 East Meade Prestwich Manchester Lancashire M25 0JJ

Director Name	Warren Small
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(37 years, 11 months after company formation)
Appointment Duration	18 years (closed 05 February 2010)
Role	Company Director
Correspondence Address	22 Craigwell Road Prestwich Manchester Lancashire M25 0EF

Secretary Name	Warren Small
Nationality	British
Status	Closed
Appointed	02 December 1999(45 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 February 2010)
Role	Company Director
Correspondence Address	22 Craigwell Road Prestwich Manchester Lancashire M25 0EF

Director Name	Cyril Small
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(37 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	26 East Meade Prestwich Manchester Lancashire M25 0JJ

Secretary Name	Cyril Small
Nationality	British
Status	Resigned
Appointed	26 January 1992(37 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	26 East Meade Prestwich Manchester Lancashire M25 0JJ

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£18,631
Cash	£613
Current Liabilities	£78,380

Accounts

Latest Accounts	31 March 2004 (18 years, 12 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

5 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2010	Final Gazette dissolved following liquidation (1 page)
6 November 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
6 November 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
5 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 September 2009	Liquidators statement of receipts and payments to 25 August 2009 (5 pages)
3 September 2009	Liquidators' statement of receipts and payments to 25 August 2009 (5 pages)
31 August 2008	Statement of affairs with form 4.19 (5 pages)
31 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 August 2008	Appointment of a voluntary liquidator (1 page)
31 August 2008	Statement of affairs with form 4.19 (5 pages)
31 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-26 (1 page)
31 August 2008	Appointment of a voluntary liquidator (1 page)
14 August 2008	Registered office changed on 14/08/2008 from suite 1, armcon business park london road south poynton stockport cheshire SK12 1LQ (1 page)
14 August 2008	Registered office changed on 14/08/2008 from suite 1, armcon business park london road south poynton stockport cheshire SK12 1LQ (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
26 January 2006	Return made up to 26/01/06; full list of members (2 pages)
26 January 2006	Return made up to 26/01/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Return made up to 26/01/05; full list of members (5 pages)
27 January 2005	Return made up to 26/01/05; full list of members (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 January 2004	Return made up to 26/01/04; full list of members (5 pages)
26 January 2004	Return made up to 26/01/04; full list of members (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Return made up to 26/01/03; full list of members (5 pages)
23 January 2003	Return made up to 26/01/03; full list of members (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 April 2002	Return made up to 26/01/02; full list of members (7 pages)
9 April 2002	Return made up to 26/01/02; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2000 (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2000 (7 pages)
15 February 2001	Return made up to 26/01/01; full list of members (5 pages)
15 February 2001	Return made up to 26/01/01; full list of members (5 pages)
7 April 2000	Return made up to 26/01/00; full list of members (5 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Return made up to 26/01/00; full list of members (5 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 1999	Return made up to 26/01/99; full list of members (6 pages)
25 January 1999	Return made up to 26/01/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 April 1998	Return made up to 26/01/98; full list of members (6 pages)
29 April 1998	Return made up to 26/01/98; full list of members (6 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 28A the downs altrincham cheshire WA14 2PU (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 28A the downs altrincham cheshire WA14 2PU (1 page)
26 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Return made up to 26/01/97; full list of members (6 pages)
1 February 1997	Return made up to 26/01/97; full list of members (6 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Return made up to 26/01/96; full list of members (6 pages)
8 February 1996	Return made up to 26/01/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

S.Small & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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