| Company Name | R.W.Anderson And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00476297 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1949(74 years, 4 months ago) |
| Dissolution Date | 4 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Miss Elizabeth Jane Anderson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(42 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 04 October 2012) |
| Role | Company Director |
| Correspondence Address | 1a Park Parade Harrogate North Yorkshire HG1 5AE |
| Secretary Name | Miss Elizabeth Jane Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(45 years, 3 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 04 October 2012) |
| Role | Company Director |
| Correspondence Address | 1a Park Parade Harrogate North Yorkshire HG1 5AE |
| Director Name | Michael Andrew Mathieson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(52 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 04 October 2012) |
| Role | Shop Manager |
| Correspondence Address | 38 Eason View Dringhouses York North Yorkshire YO24 2JD |
| Director Name | Mrs Marjorie Anderson |
|---|---|
| Date of Birth | October 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(42 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 1a Park Parade Harrogate North Yorkshire HG1 5AE |
| Director Name | James Boyes |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(42 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 21 January 2007) |
| Role | Sales Manager |
| Correspondence Address | Oakhaven Residential Home Acomb Road York North Yorkshire YO24 4HA |
| Director Name | Mr Anthony David Morrissey |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(42 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 23 March 2007) |
| Role | Shop Manager |
| Correspondence Address | Foxgloves 5 Cricketers Way Wilberfoss York YO4 5LU |
| Secretary Name | Mrs Marjorie Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(42 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 1a Park Parade Harrogate North Yorkshire HG1 5AE |
Location
| Registered Address | Bwc Business Solutions 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £122,463 |
| Gross Profit | £49,264 |
| Net Worth | £342,727 |
| Cash | £1,665 |
| Current Liabilities | £227,530 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 July 2012 | Liquidators statement of receipts and payments to 22 June 2012 (14 pages) |
| 4 July 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 22 June 2012 (14 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 22 June 2012 (14 pages) |
| 4 July 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (15 pages) |
| 26 April 2012 | Liquidators statement of receipts and payments to 24 March 2012 (15 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (15 pages) |
| 25 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 25 March 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 24 June 2010 | Administrator's progress report to 10 June 2010 (10 pages) |
| 24 June 2010 | Administrator's progress report to 10 June 2010 (10 pages) |
| 24 June 2010 | Notice of extension of period of Administration (1 page) |
| 24 June 2010 | Notice of extension of period of Administration (1 page) |
| 20 January 2010 | Administrator's progress report to 10 December 2009 (9 pages) |
| 20 January 2010 | Administrator's progress report to 10 December 2009 (9 pages) |
| 20 January 2010 | Notice of extension of period of Administration (1 page) |
| 20 January 2010 | Notice of extension of period of Administration (1 page) |
| 7 December 2009 | Notice of extension of period of Administration (17 pages) |
| 7 December 2009 | Notice of extension of period of Administration (17 pages) |
| 20 August 2009 | Administrator's progress report to 10 June 2009 (11 pages) |
| 20 August 2009 | Administrator's progress report to 10 June 2009 (11 pages) |
| 16 July 2009 | Administrator's progress report to 10 June 2009 (9 pages) |
| 16 July 2009 | Administrator's progress report to 10 June 2009 (9 pages) |
| 20 March 2009 | Statement of affairs with form 2.14B (7 pages) |
| 20 March 2009 | Statement of affairs with form 2.14B (7 pages) |
| 26 February 2009 | Result of meeting of creditors (2 pages) |
| 26 February 2009 | Result of meeting of creditors (2 pages) |
| 8 February 2009 | Statement of administrator's proposal (30 pages) |
| 8 February 2009 | Statement of administrator's proposal (30 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 13 blake street, york YO1 2QJ (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 13 blake street, york YO1 2QJ (1 page) |
| 27 December 2008 | Appointment of an administrator (2 pages) |
| 27 December 2008 | Appointment of an administrator (2 pages) |
| 14 May 2008 | Return made up to 10/04/08; change of members
|
| 14 May 2008 | Return made up to 10/04/08; change of members
|
| 2 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 9 July 2007 | Director resigned (2 pages) |
| 9 July 2007 | Director resigned (2 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 April 2007 | Return made up to 10/04/07; change of members (8 pages) |
| 28 April 2007 | Return made up to 10/04/07; change of members (8 pages) |
| 6 March 2007 | Director resigned (2 pages) |
| 6 March 2007 | Director resigned (2 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 April 2006 | Return made up to 10/04/06; full list of members (10 pages) |
| 27 April 2006 | Return made up to 10/04/06; full list of members
|
| 21 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 April 2005 | Return made up to 10/04/05; full list of members (10 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 April 2005 | Return made up to 10/04/05; full list of members (10 pages) |
| 4 October 2004 | Director's particulars changed (2 pages) |
| 4 October 2004 | Director's particulars changed (2 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 21 April 2004 | Return made up to 10/04/04; full list of members (10 pages) |
| 21 April 2004 | Return made up to 10/04/04; full list of members (10 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 23 April 2003 | Return made up to 10/04/03; full list of members (10 pages) |
| 23 April 2003 | Return made up to 10/04/03; full list of members (10 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
| 22 April 2002 | Ad 19/03/02--------- £ si 100@1 (2 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 April 2002 | Ad 19/03/02--------- £ si 100@1 (2 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Return made up to 10/04/02; full list of members
|
| 17 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 17 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 22 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
| 22 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
| 11 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 16 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 16 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 24 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 24 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 20 April 1995 | Return made up to 10/04/95; full list of members
|
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 10 September 1992 | Resolutions
|
| 10 September 1992 | Resolutions
|