A Dearden & Son Limited

Company Name	A Dearden & Son Limited
Company Status	Dissolved
Company Number	00946751
Category	Private Limited Company
Incorporation Date	27 January 1969(55 years, 3 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Vivian Bostock
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(33 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 25 September 2018)
Role	Cheadle
Country of Residence	England
Correspondence Address	14 Hilary Avenue Heald Green Cheadle Cheshire SK8 3AF

Secretary Name	Mrs Vivian Bostock
Nationality	British
Status	Closed
Appointed	12 June 2002(33 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 25 September 2018)
Role	Cheadle
Country of Residence	England
Correspondence Address	14 Hilary Avenue Heald Green Cheadle Cheshire SK8 3AF

Director Name	Christine Allan Bostock
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(23 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 June 2002)
Role	Secretary
Correspondence Address	Sandiway Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT

Director Name	Alexander Wilson Bostock
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(23 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 09 March 2017)
Role	Packaging Wholesaler
Country of Residence	England
Correspondence Address	14 Hilary Avenue Heald Green Stockport Cheshire SK8 3AF

Secretary Name	Christine Allan Bostock
Nationality	British
Status	Resigned
Appointed	08 May 1992(23 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 June 2002)
Role	Company Director
Correspondence Address	Sandiway Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT

Contact

Telephone	0151 2596131
Telephone region	Liverpool

Location

Registered Address	The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

65 at £1	Alexander Wilson Bostock 65.00% Ordinary
35 at £1	Vivian Bostock 35.00% Ordinary

Financials

Year	2014
Net Worth	£4,526
Current Liabilities	£348

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 May 2017	Termination of appointment of Alexander Wilson Bostock as a director on 9 March 2017 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
24 May 2016	Micro company accounts made up to 31 December 2015 (6 pages)
18 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
25 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
18 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Alexander Wilson Bostock on 1 January 2012 (2 pages)
18 June 2013	Director's details changed for Alexander Wilson Bostock on 1 January 2012 (2 pages)
18 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
1 August 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mrs Vivian Bostock on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Vivian Bostock on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Alexander Wilson Bostock on 8 May 2010 (2 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Alexander Wilson Bostock on 8 May 2010 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009	Return made up to 08/05/09; full list of members (4 pages)
2 June 2008	Return made up to 08/05/08; full list of members (4 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 March 2008	Director and secretary's change of particulars / vivian hibbert / 01/12/2007 (1 page)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 June 2007	Return made up to 08/05/07; full list of members (2 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 May 2006	Location of register of members (1 page)
18 May 2006	Return made up to 08/05/06; full list of members (2 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 May 2005	Return made up to 08/05/05; full list of members (7 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 June 2004	Location of register of members (1 page)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
21 May 2003	Return made up to 08/05/03; full list of members (7 pages)
21 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (7 pages)
25 July 2001	Registered office changed on 25/07/01 from: 254 finney lane heald green cheadle cheshire, SK8 3QD (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (7 pages)
11 June 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	Return made up to 08/05/00; full list of members (6 pages)
14 June 1999	Full accounts made up to 31 December 1998 (6 pages)
10 June 1999	Return made up to 08/05/99; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (6 pages)
21 May 1998	Return made up to 08/05/98; no change of members (4 pages)
29 June 1997	Full accounts made up to 31 December 1996 (5 pages)
11 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1996	Full accounts made up to 31 December 1995 (6 pages)
23 June 1996	Return made up to 08/05/96; full list of members (6 pages)
25 May 1995	Return made up to 08/05/95; no change of members (4 pages)
12 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)

A Dearden & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire