Kassapian Sons Limited

Company Name	Kassapian Sons Limited
Company Status	Dissolved
Company Number	00261942
Category	Private Limited Company
Incorporation Date	15 January 1932(92 years, 4 months ago)
Dissolution Date	8 November 2008 (15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Anthony Stephen Peter Kassapian
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1992(60 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 08 November 2008)
Role	Mohair Merchant
Country of Residence	United Kingdom
Correspondence Address	Highfield Ladderbanks Lane Baildon West Yorkshire BD17 6RX

Director Name	Mr Gregory Garabed George Kassapian
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1992(60 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 08 November 2008)
Role	Mohair Merchant
Country of Residence	United Kingdom
Correspondence Address	30 Lynton Avenue Heaton Bradford West Yorkshire BD9 5JZ

Secretary Name	Mr Gregory Garabed George Kassapian
Nationality	British
Status	Closed
Appointed	07 June 1992(60 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 08 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lynton Avenue Heaton Bradford West Yorkshire BD9 5JZ

Director Name	Mr Peter Stephen Keroupe Kassapian
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1998(66 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (closed 08 November 2008)
Role	Mohair Merchant
Country of Residence	United Kingdom
Correspondence Address	18 Bilsdale Way Baildon Shipley West Yorkshire BD17 5DG

Director Name	Mr Stephane Kassapian
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(60 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 March 1993)
Role	Mohair Merchant
Correspondence Address	Denehurst 92 Station Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NS

Location

Registered Address	Royd House 286 Manningham Lane Bradford BD8 7BP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£596,527
Cash	£789,738
Current Liabilities	£206,554

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2008	Liquidators statement of receipts and payments (5 pages)
1 February 2007	Registered office changed on 01/02/07 from: 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
30 January 2007	Appointment of a voluntary liquidator (1 page)
30 January 2007	Declaration of solvency (3 pages)
30 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Return made up to 04/05/06; full list of members (4 pages)
21 February 2006	Registered office changed on 21/02/06 from: spring mill house baildon shipley yorkshire BD17 6AD (1 page)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2005	Return made up to 04/05/05; full list of members (4 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2004	Return made up to 04/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (9 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 June 2003	Return made up to 24/05/03; full list of members (9 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 June 2001	Return made up to 24/05/01; full list of members (9 pages)
26 June 2000	Return made up to 24/05/00; full list of members (10 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 June 1999	Return made up to 24/05/99; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 December 1998	New director appointed (2 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Return made up to 24/05/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Return made up to 24/05/97; no change of members (4 pages)
25 June 1996	Return made up to 24/05/96; full list of members (6 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 May 1995	Return made up to 24/05/95; no change of members (4 pages)
27 July 1982	Accounts made up to 31 March 1982 (10 pages)
15 January 1932	Incorporation (13 pages)

Kassapian Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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