| Company Name | Pithers & Sons (Confectioners) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00875743 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1966(58 years, 1 month ago) |
| Dissolution Date | 22 July 2010 (13 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Clifford Thomas Pithers |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(26 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 22 July 2010) |
| Role | Baker |
| Correspondence Address | 7 Saint Georges Close Hook End Brentwood CM15 0PZ |
| Secretary Name | Coral Pithers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(36 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 July 2010) |
| Role | Company Director |
| Correspondence Address | 7 Saint Georges Close Hook End Brentwood Essex CM15 0PZ |
| Director Name | Douglas Rowland Pithers |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(26 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 November 1999) |
| Role | Baker |
| Correspondence Address | Brookhouse Epping Lane Abridge Stapleford Tawney Essex RM4 1ST |
| Secretary Name | Mrs Sheila Ann Pithers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(26 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 20 May 2002) |
| Role | Company Director |
| Correspondence Address | Brookhouse Epping Lane Abridge Stapleford Tawney Essex RM4 1ST |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,504 |
| Current Liabilities | £142,270 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 22 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 June 2009 | Statement of affairs with form 4.19 (10 pages) |
| 4 June 2009 | Statement of affairs with form 4.19 (10 pages) |
| 4 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2009 | Resolutions
|
| 4 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2009 | Resolutions
|
| 28 April 2009 | Registered office changed on 28/04/2009 from 7 bourne court, southend road woodford green essex IG8 8HD (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 7 bourne court, southend road woodford green essex IG8 8HD (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 November 2008 | Location of register of members (1 page) |
| 7 November 2008 | Location of register of members (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 22 December 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 October 2002 | Return made up to 30/09/02; full list of members
|
| 28 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 2 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 21 birkbeck road newbury park ilford essex IG2 7LP (1 page) |
| 5 February 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 21 birkbeck road newbury park ilford essex IG2 7LP (1 page) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 February 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 February 2000 | £ ic 7250/3625 30/11/99 £ sr 3625@1=3625 (1 page) |
| 7 February 2000 | £ ic 7250/3625 30/11/99 £ sr 3625@1=3625 (1 page) |
| 5 January 2000 | Resolutions
|
| 5 January 2000 | Resolutions
|
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 January 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
| 23 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 10 December 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (20 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (20 pages) |
| 13 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 15 July 1993 | Particulars of mortgage/charge (3 pages) |
| 15 July 1993 | Particulars of mortgage/charge (3 pages) |
| 27 October 1966 | Allotment of shares (2 pages) |
| 27 October 1966 | Allotment of shares (2 pages) |
| 31 March 1966 | Incorporation (14 pages) |
| 31 March 1966 | Incorporation (14 pages) |