About

Registered Number: 00363194
Date of Incorporation: 11/09/1940 (83 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/08/2017 (6 years and 8 months ago)
Registered Address: Oxford Chambers Oxford Road, Guiesley, Leeds, LS20 9AT

 

Established in 1940, Stockton Hide & Skin Company Ltd have registered office in Leeds, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. The companies directors are listed as Swales, Maureen Elizabeth, Swales, Raymond, Allwright, Peter William, Kaufmann, Peter Gerard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWALES, Maureen Elizabeth 24 March 1997 - 1
SWALES, Raymond N/A - 1
ALLWRIGHT, Peter William N/A 31 January 1997 1
KAUFMANN, Peter Gerard 15 July 1999 14 September 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 31 May 2017
4.68 - Liquidator's statement of receipts and payments 11 April 2017
AD01 - Change of registered office address 01 March 2016
RESOLUTIONS - N/A 26 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 February 2016
4.70 - N/A 26 February 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 27 July 2015
MR04 - N/A 28 January 2015
MR04 - N/A 18 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 24 November 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 08 November 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 25 November 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 16 November 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 17 October 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 16 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 25 November 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
169 - Return by a company purchasing its own shares 08 January 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 03 October 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 27 November 2000
AUD - Auditor's letter of resignation 16 June 2000
AA - Annual Accounts 04 April 2000
RESOLUTIONS - N/A 08 March 2000
363s - Annual Return 10 December 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
RESOLUTIONS - N/A 01 September 1999
395 - Particulars of a mortgage or charge 26 August 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 29 October 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 15 December 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
353 - Register of members 17 March 1997
RESOLUTIONS - N/A 10 March 1997
353 - Register of members 21 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 26 November 1996
RESOLUTIONS - N/A 16 October 1996
287 - Change in situation or address of Registered Office 16 October 1996
AA - Annual Accounts 28 April 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 30 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1995
363s - Annual Return 12 December 1994
395 - Particulars of a mortgage or charge 08 September 1994
AA - Annual Accounts 29 March 1994
288 - N/A 18 February 1994
363s - Annual Return 22 December 1993
287 - Change in situation or address of Registered Office 14 September 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 07 December 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
288 - N/A 29 July 1992
363b - Annual Return 04 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1992
288 - N/A 19 November 1991
AA - Annual Accounts 04 November 1991
288 - N/A 12 July 1991
288 - N/A 14 January 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 19 October 1990
288 - N/A 16 May 1990
288 - N/A 22 March 1990
363 - Annual Return 18 December 1989
288 - N/A 15 December 1989
395 - Particulars of a mortgage or charge 28 November 1989
AA - Annual Accounts 01 November 1989
288 - N/A 16 June 1989
363 - Annual Return 23 November 1988
AA - Annual Accounts 08 November 1988
PUC 2 - N/A 06 May 1988
288 - N/A 29 March 1988
353 - Register of members 20 January 1988
363 - Annual Return 20 January 1988
288 - N/A 14 January 1988
288 - N/A 01 December 1987
AA - Annual Accounts 31 October 1987
288 - N/A 14 August 1987
287 - Change in situation or address of Registered Office 22 July 1987
288 - N/A 17 June 1987
288 - N/A 29 April 1987
CERTNM - Change of name certificate 24 April 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
MISC - Miscellaneous document 11 September 1940

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 August 1999 Fully Satisfied

N/A

Single debenture 06 September 1994 Fully Satisfied

N/A

Debenture 15 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.