Octavius Atkinson & Sons Limited

Company Name	Octavius Atkinson & Sons Limited
Company Status	Dissolved
Company Number	00351518
Category	Private Limited Company
Incorporation Date	3 April 1939(85 years, 1 month ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Michael Laycock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1992(53 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	33 Conniscliffe Road Hartlepool Cleveland TS26 0BT

Secretary Name	David Richard Connell
Nationality	British
Status	Closed
Appointed	22 March 1993(54 years after company formation)
Appointment Duration	28 years, 11 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	5 Eade Close The Willows Newton Aycliffe County Durham DL5 7QG

Director Name	James Arthur Miles
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1993(54 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (closed 22 February 2022)
Role	Engineer
Correspondence Address	10 Dike Ray Close Haxby York YO3 3WJ

Director Name	Roger Winston Barker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(53 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 March 1993)
Role	Financial Director
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Brian Edward Hoskin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(53 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	7 Aspin Park Road Knaresborough North Yorkshire HG5 8HF

Director Name	Iain McDonald Lyon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(53 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 May 1993)
Role	Sales Director
Country of Residence	England
Correspondence Address	34 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Robert Stuart Miller
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(53 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1993)
Role	Managing Director
Correspondence Address	Littlewood Yew Tree Close Harrogate North Yorkshire HG2 9LG

Director Name	Geoffrey Austen Topping
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(53 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 1992)
Role	Director And Chairman
Correspondence Address	3 Blyton Close Beaconsfield Buckinghamshire HP9 2LX

Secretary Name	Roger Winston Barker
Nationality	British
Status	Resigned
Appointed	09 June 1992(53 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 March 1993)
Role	Company Director
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Location

Registered Address	Rutland House 44 Masons Hill Bromley Kent BR2 9EQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2015	Restoration by order of the court (5 pages)
9 October 2015	Restoration by order of the court (5 pages)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
22 July 2008	Order of court - dissolution void (2 pages)
22 July 2008	Order of court - dissolution void (2 pages)
24 September 1998	Dissolved (1 page)
24 September 1998	Dissolved (1 page)
24 June 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 1998	Statement of affairs (5 pages)
9 January 1998	Appointment of a voluntary liquidator (1 page)
9 January 1998	Appointment of a voluntary liquidator (1 page)
9 January 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 1998	Statement of affairs (5 pages)
10 December 1997	Registered office changed on 10/12/97 from: lingfield way yarm road industrial estate darlington co durham DL1 4PS (1 page)
10 December 1997	Registered office changed on 10/12/97 from: lingfield way yarm road industrial estate darlington co durham DL1 4PS (1 page)
10 June 1997	Return made up to 23/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Return made up to 23/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1996	Secretary's particulars changed (1 page)
29 August 1996	Secretary's particulars changed (1 page)
30 May 1996	Return made up to 23/05/96; full list of members (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (12 pages)
30 May 1996	Full accounts made up to 31 December 1995 (12 pages)
30 May 1996	Return made up to 23/05/96; full list of members (6 pages)
15 May 1996	Secretary's particulars changed (1 page)
15 May 1996	Secretary's particulars changed (1 page)
20 June 1995	Full accounts made up to 31 December 1994 (13 pages)
20 June 1995	Full accounts made up to 31 December 1994 (13 pages)
20 June 1995	Return made up to 09/06/95; full list of members (6 pages)
20 June 1995	Return made up to 09/06/95; full list of members (6 pages)
10 March 1995	Registered office changed on 10/03/95 from: flaxby moor works hopperton knaresborough north yorkshire HG5 8PE (1 page)
10 March 1995	Registered office changed on 10/03/95 from: flaxby moor works hopperton knaresborough north yorkshire HG5 8PE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
26 May 1994	Return made up to 09/06/94; full list of members (5 pages)
26 May 1994	Full accounts made up to 31 December 1993 (16 pages)
26 May 1994	Full accounts made up to 31 December 1993 (16 pages)
26 May 1994	Return made up to 09/06/94; full list of members (5 pages)
11 June 1993	Full accounts made up to 31 December 1992 (15 pages)
11 June 1993	Full accounts made up to 31 December 1992 (15 pages)
3 November 1992	Full accounts made up to 31 December 1991 (18 pages)
3 November 1992	Full accounts made up to 31 December 1991 (18 pages)
26 October 1990	Full accounts made up to 31 December 1989 (10 pages)
26 October 1990	Full accounts made up to 31 December 1989 (10 pages)
31 May 1988	Full accounts made up to 31 December 1987 (18 pages)
31 May 1988	Full accounts made up to 31 December 1987 (18 pages)
14 July 1987	Full accounts made up to 31 December 1986 (17 pages)
14 July 1987	Full accounts made up to 31 December 1986 (17 pages)
3 April 1939	Incorporation (21 pages)
3 April 1939	Incorporation (21 pages)

Octavius Atkinson & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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