| Company Name | N.W. Skinner & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00462141 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1948(75 years, 5 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Colin Charles Skinner |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(42 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colmar Corner Benedictine Gate Cheshunt Hertfordshire EN8 0XB |
| Secretary Name | Robert Alan Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(48 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Jackdaw Close Stevenage Hertfordshire SG2 9DA |
| Director Name | Peter William Skinner |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(56 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 July 2011) |
| Role | Builders Merchant |
| Correspondence Address | 67 Perrysfield Road Cheshunt Hertfordshire EN8 0TQ |
| Director Name | Robert Alan Skinner |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(56 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 July 2011) |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | 7 Jackdaw Close Stevenage Hertfordshire SG2 9DA |
| Director Name | Michael William Skinner |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(42 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 March 1997) |
| Role | Company Director |
| Correspondence Address | 6 Jarvis Cleys Cheshunt Waltham Cross Hertfordshire EN7 6DN |
| Secretary Name | Iris Jean Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(42 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 March 1997) |
| Role | Company Director |
| Correspondence Address | 6 Jarvis Cleys Cheshunt Waltham Cross Hertfordshire EN7 6DN |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 500 at 1 | Colin Charles Skinner 50.00% Ordinary |
|---|---|
| 500 at 1 | Michael William Skinner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,201 |
| Cash | £56,606 |
| Current Liabilities | £91,654 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 April 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 1 February 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 1 February 2011 (5 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 1 February 2011 (5 pages) |
| 6 May 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 May 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 February 2010 | Registered office address changed from 766 Hertford Road Enfield Middlesex EN3 6PT on 11 February 2010 (2 pages) |
| 11 February 2010 | Registered office address changed from 766 Hertford Road Enfield Middlesex EN3 6PT on 11 February 2010 (2 pages) |
| 8 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 8 February 2010 | Resolutions
|
| 8 February 2010 | Resolutions
|
| 8 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 8 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2009 | Director's details changed for Colin Charles Skinner on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robert Alan Skinner on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Director's details changed for Colin Charles Skinner on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robert Alan Skinner on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Colin Charles Skinner on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robert Alan Skinner on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Return made up to 20/10/07; no change of members
|
| 2 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 465 hertford road, enfield, middlesex EN3 5UT (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 465 hertford road, enfield, middlesex EN3 5UT (1 page) |
| 30 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 30 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 2 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 December 1999 | Particulars of mortgage/charge (5 pages) |
| 30 December 1999 | Particulars of mortgage/charge (5 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 2 November 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 10 December 1948 | Incorporation (22 pages) |
| 10 December 1948 | Incorporation (22 pages) |