| Company Name | S.Small & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00530179 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1954(70 years, 1 month ago) |
| Dissolution Date | 5 February 2010 (14 years, 2 months 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 89 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 64 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 94 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 (20 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 5 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2010 | Final Gazette dissolved via compulsory strike-off (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 | Statement of affairs with form 4.19 (5 pages) |
| 31 August 2008 | Resolutions
|
| 31 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2008 | Resolutions
|
| 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 | Secretary resigned;director resigned (1 page) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | Return made up to 26/01/00; full list of members (5 pages) |
| 7 April 2000 | Secretary resigned;director resigned (1 page) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | Return made up to 26/01/00; full list of members (5 pages) |
| 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
|
| 28 April 1998 | Resolutions
|
| 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) |