• UK
  • FATHERS & SONS LIMITED - Pure Offices, Wilton Drive, Warwick, CV34 6RG, United Kingdom

Company Information

Company registration number
00311880
Company Status
CLOSED
Country
United Kingdom
Registered Address
Pure Offices
Wilton Drive
Warwick
CV34 6RG
Pure Offices, Wilton Drive, Warwick, CV34 6RG UK

Management

Managing Directors
FATHERS, John Duncan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1936-03-21
Dissolved on
2022-09-27
SIC/NACE
74990

Ownership

Beneficial Owners
Mr John Duncan Fathers

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-04-20
Annual Return
Due Date: 2021-05-04
Last Date: 2020-04-20

FATHERS & SONS LIMITED Company Description

FATHERS & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00311880. Its current trading status is "closed". It was registered 1936-03-21. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-20.It can be contacted at Pure Offices .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2020-07-23) - DISS40

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  • termination-secretary-company-with-name-termination-date (2020-01-09) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-22) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • accounts-with-accounts-type-dormant (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-30) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01

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  • accounts-with-accounts-type-dormant (2016-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-04-23) - TM02

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-04-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-16) - AA

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  • change-person-director-company-with-change-date (2015-05-18) - CH01

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  • accounts-with-accounts-type-dormant (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-03) - AA

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  • gazette-filings-brought-up-to-date (2012-09-01) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • gazette-notice-compulsary (2012-08-21) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-05) - AA

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  • accounts-with-accounts-type-dormant (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-12-30) - AA

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  • legacy (2008-07-01) - 287

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  • accounts-with-accounts-type-dormant (2008-05-14) - AA

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  • legacy (2008-05-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-29) - AA

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  • legacy (2007-07-19) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-02) - AA

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  • legacy (2006-01-20) - 288b

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  • legacy (2006-06-14) - 288a

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  • legacy (2006-01-31) - 287

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  • miscellaneous (2006-06-30) - MISC

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  • legacy (2006-10-11) - 287

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  • legacy (2006-06-14) - 363s

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  • legacy (2005-05-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-07-16) - AA

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  • legacy (2004-07-14) - 363s

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  • auditors-resignation-company (2004-07-07) - AUD

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  • legacy (2004-04-19) - 288a

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  • legacy (2004-04-19) - 288b

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  • legacy (2004-02-26) - 287

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  • accounts-with-accounts-type-small (2003-07-20) - AA

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  • legacy (2003-04-27) - 363s

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  • legacy (2003-02-11) - 288b

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  • legacy (2003-02-11) - 288a

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  • accounts-with-accounts-type-full (2002-10-09) - AA

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  • legacy (2002-07-08) - 288b

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  • legacy (2002-06-07) - 363s

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  • legacy (2002-04-23) - 395

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  • resolution (2002-04-23) - RESOLUTIONS

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  • legacy (2002-07-08) - 288a

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  • legacy (2001-10-09) - 403a

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  • legacy (2001-08-17) - 288b

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  • legacy (2001-08-17) - 288a

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  • accounts-with-accounts-type-full (2001-05-24) - AA

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  • legacy (2001-05-01) - 363s

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  • legacy (2000-06-12) - 363s

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (1999-07-22) - 363s

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  • accounts-with-accounts-type-full (1999-07-13) - AA

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  • legacy (1999-10-29) - 244

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  • legacy (1998-12-01) - 287

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  • legacy (1998-12-01) - 288b

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  • legacy (1998-12-01) - 288a

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  • legacy (1998-06-04) - 363s

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  • legacy (1998-06-04) - 288a

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  • legacy (1998-06-04) - 288b

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  • accounts-with-accounts-type-small (1997-11-02) - AA

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  • legacy (1997-10-30) - 363s

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  • legacy (1997-05-23) - 395

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  • legacy (1997-04-08) - 395

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  • accounts-with-accounts-type-full (1996-10-29) - AA

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  • legacy (1996-09-16) - 363s

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  • legacy (1995-05-25) - 363b

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  • accounts-with-accounts-type-full (1995-08-07) - AA

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  • accounts-with-accounts-type-small (1994-05-10) - AA

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  • legacy (1994-05-03) - 363s

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  • legacy (1994-04-27) - 288

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  • legacy (1994-08-12) - 288

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  • legacy (1993-06-05) - 363s

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  • accounts-with-accounts-type-full (1993-03-06) - AA

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  • accounts-with-accounts-type-full (1992-11-01) - AA

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  • accounts-with-accounts-type-small (1992-06-05) - AA

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  • legacy (1992-05-14) - 363s

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  • legacy (1991-12-21) - 403a

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  • legacy (1991-09-14) - 395

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  • legacy (1991-07-02) - 363a

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  • legacy (1990-09-20) - 363

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  • accounts-with-accounts-type-small (1990-09-20) - AA

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  • legacy (1989-04-05) - 363

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  • accounts-with-accounts-type-small (1989-04-05) - AA

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  • legacy (1989-01-24) - 363

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  • accounts-with-accounts-type-small (1989-01-24) - AA

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  • accounts-with-accounts-type-small (1989-10-23) - AA

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  • legacy (1988-05-20) - 287

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  • legacy (1988-05-20) - 363

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  • legacy (1987-12-10) - 395

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  • legacy (1987-08-03) - 363

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  • accounts-with-accounts-type-small (1987-08-03) - AA

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  • miscellaneous (1936-03-21) - MISC

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  • incorporation-company (1936-03-21) - NEWINC

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