John Steventon And Sons Limited

Company Name	John Steventon And Sons Limited
Company Status	Active
Company Number	00156704
Category	Private Limited Company
Incorporation Date	4 July 1919(103 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Roger Cooper
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(75 years after company formation)
Appointment Duration	28 years, 11 months
Role	Company Executive
Correspondence Address	The Willows 4 Radcliffe Garth South Cave Brough E Yorks HU14 3DQ

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(80 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Finance Director
Correspondence Address	1 Westfield Close Cottingham Hull E Yorks HU16 5PF

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 April 2002(82 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Current
Appointed	05 April 2002(82 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Norman Bennett
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(72 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 1995)
Role	Company Executive
Correspondence Address	S'Agaro Westwood Avenue Hornsea North Humberside HU18 1EE

Director Name	John Ford
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(72 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Company Executive
Correspondence Address	147 Davenport Street Burslem Stoke On Trent Staffordshire ST6 4LG

Director Name	Hubert Mellor
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(72 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 August 1995)
Role	Company Executive
Correspondence Address	4 West Leys Park Swanland North Ferriby North Humberside HU14 3LS

Secretary Name	Hubert Mellor
Nationality	British
Status	Resigned
Appointed	03 August 1991(72 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 August 1995)
Role	Company Director
Correspondence Address	4 West Leys Park Swanland North Ferriby North Humberside HU14 3LS

Director Name	Kenneth Parker
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(75 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2002)
Role	Sales Director
Correspondence Address	39 Crossdale Drive Keyworth Nottingham NG12 5HP

Secretary Name	Philip Roger Cooper
Nationality	British
Status	Resigned
Appointed	15 August 1995(76 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	North Croft High Street North Ferriby East Yorkshire HU4 3JP

Location

Registered Address	The Bathroom Works National Avenue Hull North Humberside HU5 4JE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£629,000

Accounts

Latest Accounts	31 December 2003 (19 years, 5 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	17 August 2016 (overdue)

Filing History

12 July 2017	Restoration by order of the court (3 pages)
12 July 2017	Restoration by order of the court (3 pages)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	Restoration by order of the court (7 pages)
21 October 2011	Restoration by order of the court (7 pages)
28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
31 October 2005	Application for striking-off (1 page)
31 October 2005	Application for striking-off (1 page)
10 August 2005	Return made up to 03/08/05; full list of members (7 pages)
10 August 2005	Return made up to 03/08/05; full list of members (7 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 September 2004	Return made up to 03/08/04; full list of members (7 pages)
3 September 2004	Return made up to 03/08/04; full list of members (7 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 August 2003	Return made up to 03/08/03; full list of members (7 pages)
31 August 2003	Return made up to 03/08/03; full list of members (7 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 September 2002	Return made up to 03/08/02; full list of members (8 pages)
3 September 2002	Return made up to 03/08/02; full list of members (8 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
9 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2001	Return made up to 03/08/01; full list of members (7 pages)
31 August 2001	Return made up to 03/08/01; full list of members (7 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 November 2000	Return made up to 03/08/00; full list of members; amend (6 pages)
15 November 2000	Return made up to 03/08/00; full list of members; amend (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 October 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 October 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Return made up to 03/08/98; no change of members (4 pages)
11 August 1998	Return made up to 03/08/98; no change of members (4 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 November 1997	Return made up to 03/08/97; full list of members (6 pages)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1997	Return made up to 03/08/97; full list of members (6 pages)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
14 August 1995	Return made up to 03/08/95; full list of members (6 pages)
14 August 1995	Return made up to 03/08/95; full list of members (6 pages)
13 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 March 1982	Alter mem and arts (10 pages)
12 March 1982	Alter mem and arts (10 pages)
29 December 1967	Alter mem and arts (14 pages)
29 December 1967	Alter mem and arts (14 pages)
4 July 1919	Incorporation (35 pages)
4 July 1919	Incorporation (35 pages)

John Steventon And Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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