| Company Name | Percy Anderson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01369081 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1978(45 years, 11 months ago) |
| Dissolution Date | 5 March 2015 (9 years, 1 month ago) |
| Previous Name | Percy Anderson & Son (Slaters) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Ronald Ariss |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 05 March 2015) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Millview Drive Tynemouth Tyne & Wear NE30 2QJ |
| Secretary Name | Mr Ronald Ariss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 05 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Millview Drive Tynemouth Tyne & Wear NE30 2QJ |
| Director Name | Mr Bradley Scott Ariss |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1995(16 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 05 March 2015) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Linden Road Gosforth Newcastle Upon Tyne NE3 4EY |
| Director Name | Mrs Doreen Ariss |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 December 1995) |
| Role | Clerk |
| Correspondence Address | 11 Cornwell Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1TT |
| Director Name | Mr Geoffrey Gardner |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 November 1995) |
| Role | Contracts Director |
| Correspondence Address | 95 Dunelm Drive Houghton Le Spring Tyne & Wear DH4 5QH |
| Director Name | David Griffiths |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 May 1993) |
| Role | Quantity Surveyor |
| Correspondence Address | 26 Beechwood Avenue Whitley Bay Tyne & Wear NE25 8EP |
Contact
| Website | www.percyanderson.com |
|---|
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 78 at £1 | Ronald Ariss 78.00% Ordinary |
|---|---|
| 20 at £1 | Bradley Scott Ariss 20.00% Ordinary |
| 2 at £1 | Christopher Gregg Ariss 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,546 |
| Cash | £22 |
| Current Liabilities | £907,397 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 December 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 27 May 2014 (9 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 27 May 2014 (9 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 27 May 2014 (9 pages) |
| 5 August 2014 | Insolvency:progress report (6 pages) |
| 5 August 2014 | Insolvency:progress report (6 pages) |
| 1 August 2013 | Liquidators' statement of receipts and payments to 27 May 2013 (8 pages) |
| 1 August 2013 | Liquidators statement of receipts and payments to 27 May 2013 (8 pages) |
| 1 August 2013 | Liquidators' statement of receipts and payments to 27 May 2013 (8 pages) |
| 1 May 2013 | Registered office address changed from Cumberland Road North Shields Tyne and Wear NE29 8rd on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from Cumberland Road North Shields Tyne and Wear NE29 8rd on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from Cumberland Road North Shields Tyne and Wear NE29 8rd on 1 May 2013 (1 page) |
| 31 May 2012 | Resolutions
|
| 31 May 2012 | Appointment of a voluntary liquidator (2 pages) |
| 31 May 2012 | Resolutions
|
| 31 May 2012 | Appointment of a voluntary liquidator (2 pages) |
| 31 May 2012 | Statement of affairs with form 4.19 (9 pages) |
| 31 May 2012 | Statement of affairs with form 4.19 (9 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 22 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 22 September 2011 | Director's details changed for Bradley Scott Ariss on 1 October 2009 (2 pages) |
| 22 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 22 September 2011 | Director's details changed for Bradley Scott Ariss on 1 October 2009 (2 pages) |
| 22 September 2011 | Director's details changed for Bradley Scott Ariss on 1 October 2009 (2 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 September 2010 | Director's details changed for Bradley Scott Ariss on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Bradley Scott Ariss on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Bradley Scott Ariss on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 17 February 2009 | (6 pages) |
| 17 February 2009 | (6 pages) |
| 30 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 5 March 2008 | (6 pages) |
| 5 March 2008 | (6 pages) |
| 22 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 22 November 2006 | (6 pages) |
| 22 November 2006 | (6 pages) |
| 7 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 9 August 2005 | (6 pages) |
| 9 August 2005 | (6 pages) |
| 28 June 2005 | (6 pages) |
| 28 June 2005 | (6 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members
|
| 7 September 2004 | Return made up to 31/08/04; full list of members
|
| 20 October 2003 | Return made up to 31/08/03; full list of members
|
| 20 October 2003 | Return made up to 31/08/03; full list of members
|
| 17 October 2003 | (6 pages) |
| 17 October 2003 | (6 pages) |
| 18 November 2002 | (7 pages) |
| 18 November 2002 | (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: east mill works tynemouth road tynemouth tyne and wear NE30 4AU (1 page) |
| 29 January 2002 | Registered office changed on 29/01/02 from: east mill works tynemouth road tynemouth tyne and wear NE30 4AU (1 page) |
| 15 September 2001 | Particulars of mortgage/charge (3 pages) |
| 15 September 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 5 September 2001 | (6 pages) |
| 5 September 2001 | (6 pages) |
| 10 October 2000 | (6 pages) |
| 10 October 2000 | (6 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members
|
| 7 September 2000 | Return made up to 31/08/00; full list of members
|
| 23 January 2000 | (6 pages) |
| 23 January 2000 | (6 pages) |
| 27 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 30 December 1998 | (6 pages) |
| 30 December 1998 | (6 pages) |
| 7 September 1998 | Return made up to 31/08/98; full list of members
|
| 7 September 1998 | Return made up to 31/08/98; full list of members
|
| 23 September 1997 | (5 pages) |
| 23 September 1997 | (5 pages) |
| 4 November 1996 | (6 pages) |
| 4 November 1996 | (6 pages) |
| 2 September 1996 | Director resigned (1 page) |
| 2 September 1996 | Director resigned (1 page) |
| 2 September 1996 | Return made up to 31/08/96; no change of members
|
| 2 September 1996 | Return made up to 31/08/96; no change of members
|
| 14 February 1996 | Memorandum and Articles of Association (13 pages) |
| 14 February 1996 | Memorandum and Articles of Association (13 pages) |
| 13 February 1996 | Company name changed percy anderson & son (slaters) l imited\certificate issued on 14/02/96 (2 pages) |
| 13 February 1996 | Company name changed percy anderson & son (slaters) l imited\certificate issued on 14/02/96 (2 pages) |
| 28 December 1995 | Director resigned (1 page) |
| 28 December 1995 | Director resigned (1 page) |
| 23 October 1995 | (6 pages) |
| 23 October 1995 | (6 pages) |
| 2 May 1995 | New director appointed (2 pages) |
| 2 May 1995 | New director appointed (2 pages) |
| 18 November 1987 | Particulars of mortgage/charge (3 pages) |
| 18 November 1987 | Particulars of mortgage/charge (3 pages) |