Active
Company Information for CLAYTON,SON & CO.LIMITED
CLAYTON WORKS, MIDLAND ROAD, HUNSLET, LEEDS, LS10 2BH,
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Company Registration Number
00691719
Private Limited Company
Active |
Company Name | |
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CLAYTON,SON & CO.LIMITED | |
Legal Registered Office | |
CLAYTON WORKS MIDLAND ROAD HUNSLET LEEDS LS10 2BH | |
Company Number | 00691719 | |
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Company ID Number | 00691719 | |
Date formed | 1961-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2002 | |
Account next due | 30/04/2005 | |
Latest return | 04/06/2003 | |
Return next due | 02/07/2004 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 16:10:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BROOK THOMSON |
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ROBERT BROOK THOMSON |
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WILLIAM ROBERT WATSON |
Officer | Role | Date Appointed | Date Resigned |
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KEITH WILLIAM THREADGOULD |
Director | ||
ANDREW MICHAEL GALVIN |
Company Secretary | ||
ANDREW MICHAEL GALVIN |
Director | ||
JOHN DAVID LANDELLS |
Director | ||
JOHN MALCOLM LOWE |
Company Secretary | ||
JOHN MALCOLM LOWE |
Director | ||
ROGER HAYTON |
Company Secretary | ||
ROBERT HUGH THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
02537619 LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1990-09-06 | Dissolved 2013-10-29 | |
02537619 LIMITED | Director | 1992-06-04 | CURRENT | 1990-09-06 | Dissolved 2013-10-29 | |
02537619 LIMITED | Director | 2001-12-31 | CURRENT | 1990-09-06 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | RES02 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
225 | Accounting reference date extended from 31/12/02 to 30/06/03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 04/06/03; full list of members | |
RES01 | ADOPT ARTICLES 07/01/03 | |
395 | Particulars of mortgage/charge | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | New director appointed | |
363s | Return made up to 04/06/02; full list of members | |
288a | New director appointed | |
288b | Director resigned | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | Return made up to 04/06/01; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | Return made up to 04/06/00; full list of members | |
288b | Secretary resigned;director resigned | |
288a | New secretary appointed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | Return made up to 04/06/99; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: MOOR END WORKKS HUNSLET LEEDS LS10 2BH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 09/09/96 | |
363s | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 30/11/90 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYTON,SON & CO.LIMITED
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as CLAYTON,SON & CO.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |