Company NameD.Sowden & Son(Builders)Limited
DirectorsJohn Stuart Sowden and Anne Sowden
Company StatusDissolved
Company Number00779873
CategoryPrivate Limited Company
Incorporation Date5 November 1963(60 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr John Stuart Sowden
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(27 years, 5 months after company formation)
Appointment Duration33 years
RoleBuilder
Correspondence Address119 Nab Lane
Mirfield
West Yorkshire
WF14 9QJ
Director NameMrs Anne Sowden
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(28 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleSub-Postmistress
Correspondence Address119 Nab Lane
Mirfield
West Yorkshire
WF14 9QJ
Secretary NameMrs Anne Sowden
NationalityBritish
StatusCurrent
Appointed30 September 1992(28 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleSub-Postmistress
Correspondence Address119 Nab Lane
Mirfield
West Yorkshire
WF14 9QJ
Director NameMr Douglas Sowden
Date of BirthDecember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(27 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1992)
RoleMaster Builder
Correspondence Address18 Quarryside Road
Mirfield
West Yorkshire
WF14 9QQ
Secretary NameMrs Marion Sowden
NationalityBritish
StatusResigned
Appointed31 March 1991(27 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address18 Quarryside Road
Mirfield
West Yorkshire
WF14 9QQ

Location

Registered AddressGoeffrey Martin & Co
30 Park Cross Street
Leeds
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

11 February 2000Dissolved (1 page)
11 November 1999Return of final meeting in a members' voluntary winding up (4 pages)
11 November 1999Liquidators statement of receipts and payments (5 pages)
4 March 1999Registered office changed on 04/03/99 from: 119,nab lane mirfield west yorkshire WF14 9QJ (1 page)
3 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 March 1999Declaration of solvency (3 pages)
3 March 1999Appointment of a voluntary liquidator (1 page)
25 March 1998Return made up to 31/03/98; full list of members (6 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
16 April 1997Return made up to 31/03/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
6 October 1996Accounts for a small company made up to 31 March 1995 (5 pages)
12 September 1996Registered office changed on 12/09/96 from: 119 nab lane mirfield west yorkshire WF14 9QJ (1 page)
22 August 1996Return made up to 31/03/96; full list of members
  • 363(287) ‐ Registered office changed on 22/08/96
(6 pages)
20 June 1996Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996Compulsory strike-off action has been discontinued (1 page)
13 June 1996Withdrawal of application for striking off (1 page)
26 March 1996First Gazette notice for voluntary strike-off (1 page)
12 February 1996Application for striking-off (1 page)
19 July 1995Return made up to 31/03/95; no change of members (4 pages)