| Company Name | Sons Limited |
|---|---|
| Director | Armando Russo |
| Company Status | Dissolved |
| Company Number | 02736521 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1992(31 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Mrs Barbara Lafratta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 25 Greenview Close Kempston Bedford Bedfordshire MK42 7BG |
| Director Name | Armando Russo |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 October 1995(3 years, 2 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Retired |
| Correspondence Address | 74 High Street Bedford Bedfordshire |
| Director Name | Mr Angelo James Russo |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 October 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches 113 Bromham Road Bedford Bedfordshire MK40 4BS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Robson Rhodes Corporate Recovery 186 City Road London EC1V 2NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 February 2002 | Dissolved (1 page) |
|---|---|
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: equipoise house grove place bedford MK40 3LE (1 page) |
| 11 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1995 | New director appointed (2 pages) |
| 26 October 1995 | Director resigned (2 pages) |
| 31 August 1995 | Return made up to 03/08/95; no change of members
|
| 6 April 1995 | Particulars of mortgage/charge (4 pages) |