Having been setup in 1949, S. Dudley & Sons Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this company. There are 3 directors listed as Catley, Christopher, Dudley, Stanley Terence, Purnell, Robert for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATLEY, Christopher | 02 April 2004 | - | 1 |
| DUDLEY, Stanley Terence | N/A | 22 April 2004 | 1 |
| PURNELL, Robert | N/A | 25 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 May 2019 | |
| LIQ10 - N/A | 23 May 2019 | |
| LIQ03 - N/A | 21 May 2019 | |
| LIQ03 - N/A | 01 May 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 May 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 May 2015 | |
| AD01 - Change of registered office address | 18 March 2014 | |
| 2.24B - N/A | 18 March 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 March 2014 | |
| 2.34B - N/A | 03 March 2014 | |
| 2.24B - N/A | 04 November 2013 | |
| 2.24B - N/A | 04 November 2013 | |
| 2.23B - N/A | 24 June 2013 | |
| 2.17B - N/A | 20 June 2013 | |
| 2.23B - N/A | 20 June 2013 | |
| 2.17B - N/A | 31 May 2013 | |
| 2.16B - N/A | 30 May 2013 | |
| AD01 - Change of registered office address | 23 April 2013 | |
| 2.12B - N/A | 18 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| SH03 - Return of purchase of own shares | 24 March 2011 | |
| SH06 - Notice of cancellation of shares | 21 March 2011 | |
| SH01 - Return of Allotment of shares | 02 September 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| SH06 - Notice of cancellation of shares | 28 April 2010 | |
| RESOLUTIONS - N/A | 27 April 2010 | |
| SH03 - Return of purchase of own shares | 21 April 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 395 - Particulars of a mortgage or charge | 19 August 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| AA - Annual Accounts | 28 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| 169 - Return by a company purchasing its own shares | 27 November 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 363s - Annual Return | 13 April 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| 363s - Annual Return | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 169 - Return by a company purchasing its own shares | 13 January 1998 | |
| RESOLUTIONS - N/A | 25 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| 363s - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 395 - Particulars of a mortgage or charge | 26 November 1994 | |
| 395 - Particulars of a mortgage or charge | 17 November 1994 | |
| 288 - N/A | 11 October 1994 | |
| 288 - N/A | 20 May 1994 | |
| AA - Annual Accounts | 13 May 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 363s - Annual Return | 14 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363a - Annual Return | 07 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1991 | |
| AA - Annual Accounts | 20 February 1991 | |
| 363 - Annual Return | 05 July 1990 | |
| RESOLUTIONS - N/A | 10 May 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| MEM/ARTS - N/A | 05 April 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| PUC 2 - N/A | 15 May 1989 | |
| 287 - Change in situation or address of Registered Office | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| 287 - Change in situation or address of Registered Office | 08 September 1988 | |
| RESOLUTIONS - N/A | 19 August 1988 | |
| RESOLUTIONS - N/A | 19 August 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 August 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 1988 | |
| 169 - Return by a company purchasing its own shares | 19 August 1988 | |
| 287 - Change in situation or address of Registered Office | 08 July 1988 | |
| PUC 2 - N/A | 17 May 1988 | |
| AA - Annual Accounts | 29 March 1988 | |
| RESOLUTIONS - N/A | 07 December 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 1987 | |
| 169 - Return by a company purchasing its own shares | 07 December 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| AA - Annual Accounts | 28 February 1987 | |
| 363 - Annual Return | 22 August 1986 | |
| AA - Annual Accounts | 28 February 1986 | |
| AA - Annual Accounts | 26 January 1985 | |
| AA - Annual Accounts | 10 October 1984 | |
| AA - Annual Accounts | 09 December 1983 | |
| NEWINC - New incorporation documents | 24 February 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 April 2012 | Outstanding |
N/A |
| Legal mortgage | 16 April 2012 | Outstanding |
N/A |
| Legal mortgage | 16 April 2012 | Outstanding |
N/A |
| Debenture | 15 August 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 27 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1994 | Fully Satisfied |
N/A |
| Charge | 14 November 1994 | Fully Satisfied |
N/A |
| Charge | 12 January 1983 | Fully Satisfied |
N/A |
| Mortgage | 06 August 1980 | Fully Satisfied |
N/A |
| Charge | 15 April 1964 | Fully Satisfied |
N/A |
