William Proctor & Sons Limited

Company Name	William Proctor & Sons Limited
Director	William John Proctor
Company Status	Liquidation
Company Number	00291663
Category	Private Limited Company
Incorporation Date	30 August 1934(89 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	William John Proctor
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(57 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Correspondence Address	44 School Green Lane Sheffield South Yorkshire S10 4GQ

Secretary Name	Caroline Ruth Jones
Nationality	British
Status	Current
Appointed	07 November 1995(61 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Secretary
Correspondence Address	41 Towns Cliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Willie Proctor
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(57 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 1995)
Role	Roofing Contractor
Correspondence Address	17 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Secretary Name	Willie Proctor
Nationality	British
Status	Resigned
Appointed	03 January 1992(57 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	17 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Location

Registered Address	Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£8,657
Net Worth	£334,199
Cash	£308,083
Current Liabilities	£22,846

Accounts

Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	17 January 2017 (overdue)

Filing History

20 July 2022	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	Restoration by order of the court (3 pages)
20 November 2009	Restoration by order of the court (3 pages)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2003	Order of court - dissolution void (2 pages)
26 February 2003	Order of court - dissolution void (2 pages)
11 September 2001	Dissolved (1 page)
11 September 2001	Dissolved (1 page)
11 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 2001	Liquidators' statement of receipts and payments (5 pages)
27 March 2001	Liquidators' statement of receipts and payments (5 pages)
27 March 2001	Liquidators statement of receipts and payments (5 pages)
28 March 2000	Registered office changed on 28/03/00 from: 28 kenwood park road netheredge sheffield S7 1NG (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 28 kenwood park road netheredge sheffield S7 1NG (1 page)
24 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2000	Appointment of a voluntary liquidator (1 page)
24 March 2000	Declaration of solvency (3 pages)
24 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2000	Declaration of solvency (3 pages)
24 March 2000	Appointment of a voluntary liquidator (1 page)
7 January 2000	Return made up to 03/01/00; full list of members (7 pages)
7 January 2000	Return made up to 03/01/00; full list of members (7 pages)
15 January 1999	Return made up to 03/01/99; full list of members (6 pages)
15 January 1999	Return made up to 03/01/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
26 January 1998	Return made up to 03/01/98; no change of members (6 pages)
26 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Full accounts made up to 31 December 1995 (13 pages)
23 May 1997	Full accounts made up to 31 December 1995 (13 pages)
30 April 1997	Registered office changed on 30/04/97 from: 44 school green lane fulwood sheffield S10 4EQ (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 44 school green lane fulwood sheffield S10 4EQ (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 54 denby street sheffield S2 4QN (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 54 denby street sheffield S2 4QN (1 page)
12 February 1997	Return made up to 03/01/97; no change of members (4 pages)
12 February 1997	Return made up to 03/01/97; no change of members (4 pages)
3 April 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 April 1996	Return made up to 03/01/96; full list of members (6 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

William Proctor & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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