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A DEARDEN & SON LIMITED - The Courtyard Earl Road, Cheadle Hulme, Cheadle, SK8 6GN, United Kingdom
Company Information
- Company registration number
- 00946751
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Courtyard Earl Road
- Cheadle Hulme
- Cheadle
- SK8 6GN
- England The Courtyard Earl Road, Cheadle Hulme, Cheadle, SK8 6GN, England UK
Management
- Managing Directors
- ALEXANDER WILSON BOSTOCK
- VIVIAN BOSTOCK
- VIVIAN BOSTOCK
- Company secretaries
- VIVIAN BOSTOCK
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-01-27
- Dissolved on
- 2018-09-25
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Mrs Vivian Bostock
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-08
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A DEARDEN & SON LIMITED Company Description
- A DEARDEN & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00946751. Its current trading status is "closed". It was registered 1969-01-27. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at The Courtyard Earl Road .
Get A DEARDEN & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A Dearden & Son Limited - The Courtyard Earl Road, Cheadle Hulme, Cheadle, SK8 6GN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00946751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00946751#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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08/05/16 FULL LIST (2016-05-27) - AR01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-05-24) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-05-25) - AA
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08/05/15 FULL LIST (2015-06-18) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-13) - AA
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08/05/14 FULL LIST (2014-05-23) - AR01
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keyboard_arrow_right 2013
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08/05/13 FULL LIST (2013-06-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILSON BOSTOCK / 01/01/2012 (2013-06-18) - CH01
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-21) - AA
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keyboard_arrow_right 2012
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08/05/12 FULL LIST (2012-05-22) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-12) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-21) - AA
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08/05/11 FULL LIST (2011-08-01) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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08/05/10 FULL LIST (2010-06-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN BOSTOCK / 08/05/2010 (2010-06-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILSON BOSTOCK / 08/05/2010 (2010-06-01) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-22) - AA
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
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keyboard_arrow_right 2008
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIAN HIBBERT / 01/12/2007 (2008-03-13) - 288c
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS (2008-06-02) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-03-26) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS (2007-06-14) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-12) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-16) - AA
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS (2006-05-18) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-05-18) - 353
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-06) - AA
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS (2005-05-20) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS (2004-05-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-13) - AA
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LOCATION OF REGISTER OF MEMBERS (2004-06-24) - 353
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-21) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-08) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-02) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-07-02) - 288b
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS (2002-05-24) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM: (2001-07-25) - 287
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-14) - AA
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS (2000-06-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-17) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS (1999-06-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-14) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-08) - AA
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS (1998-05-21) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-29) - AA
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS (1997-06-11) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-07) - AA
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS (1996-06-23) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS (1995-05-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-05-12) - AA
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AUDITOR'S RESIGNATION (1995-01-12) - AUD
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MEMORANDUM OF ASSOCIATION (1995-01-12) - MEM/ARTS
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ALTER MEM AND ARTS 16/12/94 (1995-01-12) - SRES01
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AUDITOR'S RESIGNATION (1995-01-05) - AUD
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-10) - AA
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RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS (1994-06-02) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-18) - AA
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RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS (1993-05-24) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS (1992-05-19) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-05) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-25) - 288
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 20/11/91 FROM: (1991-11-20) - 287
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-30) - AA
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RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS (1991-05-30) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS (1990-05-15) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-15) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-16) - AA
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RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS (1989-05-16) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS (1988-06-13) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-13) - AA
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1988-05-16) - 325
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LOCATION OF REGISTER OF MEMBERS (1988-05-10) - 353
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-30) - AA
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RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS (1987-06-30) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-06) - AA
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RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS (1986-05-06) - 363
