House & Son

Company Name	House & Son
Company Status	Dissolved
Company Number	00334987
Category	Private Unlimited Company
Incorporation Date	22 December 1937(86 years, 4 months ago)
Dissolution Date	22 July 2010 (13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	William House
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(53 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (closed 22 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aldwark York North Yorkshire YO1 7BU

Secretary Name	William House
Nationality	British
Status	Closed
Appointed	11 August 1991(53 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (closed 22 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aldwark York North Yorkshire YO1 7BU

Director Name	Anne Pauline Hoskins
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2007(69 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 July 2010)
Role	Retired
Correspondence Address	2 Dewsbury Terrace York North Yorkshire YO1 6HA

Director Name	Charles Alec Stafford Hoskins
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2007(69 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 July 2010)
Role	Retired
Correspondence Address	Manor Lodge 26 School Lane Fulford York North Yorkshire YO10 4LS

Director Name	Mr John Stafford House
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(53 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	11 St Johns Terrace Bell Vue Road Leeds West Yorkshire LS3 1DY

Director Name	Mrs Muriel Constance House
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(53 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	45 Lucombe Way New Earswick York North Yorkshire YO32 4DS

Director Name	Anne Pauline Hoskins
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(69 years, 1 month after company formation)
Appointment Duration	1 day (resigned 03 February 2007)
Role	Retired
Correspondence Address	2 Dewsbury Terrace York North Yorkshire YO1 6HA

Director Name	Charles Alec Stafford Hoskins
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(69 years, 1 month after company formation)
Appointment Duration	1 day (resigned 03 February 2007)
Role	Retired
Correspondence Address	Manor Lodge 26 School Lane Fulford York North Yorkshire YO10 4LS

Location

Registered Address	House & Son Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

22 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2010	Final Gazette dissolved following liquidation (1 page)
22 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
29 March 2010	Liquidators' statement of receipts and payments to 2 March 2010 (5 pages)
29 March 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
14 March 2009	Declaration of solvency (3 pages)
14 March 2009	Appointment of a voluntary liquidator (1 page)
14 March 2009	Appointment of a voluntary liquidator (1 page)
14 March 2009	Declaration of solvency (3 pages)
14 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-03 (1 page)
14 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2009	Registered office changed on 03/03/2009 from arabesque house monks cross drive huntington york north yorkshire YO32 9GW (1 page)
3 March 2009	Registered office changed on 03/03/2009 from arabesque house monks cross drive huntington york north yorkshire YO32 9GW (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 4 ogleforth york north yorkshire YO1 7JG (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 4 ogleforth york north yorkshire YO1 7JG (1 page)
4 November 2008	Return made up to 29/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2008	Return made up to 29/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2007	Return made up to 29/06/07; no change of members (7 pages)
27 July 2007	Return made up to 29/06/07; no change of members (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
18 February 2007	Resolutions RES13 ‐ Bank mandate be amended 05/02/07 (1 page)
18 February 2007	Resolutions RES13 ‐ Bank mandate be amended 05/02/07 (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
1 August 2006	Return made up to 30/06/06; full list of members (8 pages)
1 August 2006	Return made up to 30/06/06; full list of members (8 pages)
28 October 2005	Registered office changed on 28/10/05 from: 4 ogleforth york north yorkshire YO1 2JG (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: 4 ogleforth york north yorkshire YO1 2JG (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: 3 blake street york north yorkshire YO1 8QJ (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 3 blake street york north yorkshire YO1 8QJ (1 page)
29 July 2005	Return made up to 30/06/05; full list of members (8 pages)
29 July 2005	Return made up to 30/06/05; full list of members (8 pages)
28 July 2004	Return made up to 30/06/04; full list of members (8 pages)
28 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2003	Return made up to 30/06/03; full list of members (8 pages)
13 August 2003	Return made up to 30/06/03; full list of members (8 pages)
3 September 2002	Return made up to 30/06/02; full list of members (8 pages)
3 September 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	Return made up to 30/06/01; full list of members (8 pages)
15 August 2001	Return made up to 30/06/01; full list of members (8 pages)
26 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2000	Return made up to 30/06/00; full list of members (8 pages)
15 July 1999	Return made up to 30/06/99; no change of members (4 pages)
15 July 1999	Return made up to 30/06/99; no change of members (4 pages)
28 July 1998	Return made up to 30/06/98; full list of members (6 pages)
28 July 1998	Return made up to 30/06/98; full list of members (6 pages)
27 July 1997	Return made up to 30/06/97; no change of members (4 pages)
27 July 1997	Return made up to 30/06/97; no change of members (4 pages)
18 August 1996	Return made up to 30/06/96; no change of members (4 pages)
18 August 1996	Return made up to 30/06/96; no change of members (4 pages)
27 July 1995	Return made up to 30/06/95; full list of members (6 pages)
27 July 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
26 March 1968	Memorandum and Articles of Association (10 pages)
26 March 1968	Memorandum and Articles of Association (10 pages)

House & Son

Business Activity

Directors

Location

Accounts

Filing History

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