A.E.WILLIAMS & SON(BUILDERS)LIMITED

Key Data

Status

Dissolved

Company No.

00605035

Incorporation date

23/05/1958

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1955)

01/10/2013

Final Gazette dissolved following liquidation

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01/07/2013

Notice of final account prior to dissolution

View PDF (1 pages)

28/05/2012

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2012-05-28

View PDF (2 pages)

17/05/2012

Appointment of a liquidator

View PDF (1 pages)

02/04/2012

Order of court to wind up

View PDF (2 pages)

17/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2011

Withdraw the company strike off application

View PDF (2 pages)

19/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

14/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2010

Application to strike the company off the register

View PDF (3 pages)

02/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

06/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

08/07/2010

Termination of appointment of Mark Tincknell as a director

View PDF (1 pages)

09/04/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

26/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

17/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

27/07/2009

Resolutions

View PDF (9 pages)

22/07/2009

Resolutions

View PDF (2 pages)

25/06/2009

Appointment Terminated Secretary jackey philips

View PDF (1 pages)

19/02/2009

Full accounts made up to 2008-08-31

View PDF (23 pages)

28/10/2008

Secretary's Change of Particulars / jackey philips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF

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03/10/2008

Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ

View PDF (1 pages)

14/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-08-31

View PDF (24 pages)

04/04/2008

Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ

View PDF (1 pages)

19/12/2007

Accounting reference date extended from 31/03/07 to 31/08/07

View PDF (1 pages)

28/11/2007

Return made up to 08/08/07; no change of members; amend

View PDF (7 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

08/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

14/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (3 pages)

03/06/2007

New director appointed

View PDF (3 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

03/06/2007

Registered office changed on 03/06/07 from: 102 upper tooting road london SW17 7EN

View PDF (1 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (3 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (13 pages)

14/04/2007

S-div 29/03/07

View PDF (1 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

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14/04/2007

Resolutions

View PDF (21 pages)

29/03/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

20/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

11/10/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

11/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

16/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

10/09/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

08/05/2002

Resolutions

View PDF (0 pages)

08/05/2002

Resolutions

View PDF (9 pages)

04/12/2001

Full accounts made up to 2001-03-31

View PDF (22 pages)

21/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

07/09/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

07/09/2000

Director's particulars changed

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24/11/1999

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

09/09/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

07/09/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

21/04/1998

Auditor's resignation

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22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/09/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

30/08/1996

Return made up to 08/08/96; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/10/1995

Return made up to 08/08/95; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

14/09/1994

Return made up to 08/08/94; no change of members

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21/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (10 pages)

12/11/1993

Return made up to 08/08/93; no change of members

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12/11/1993

Secretary's particulars changed

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28/01/1993

Full accounts made up to 1992-03-31

View PDF (9 pages)

04/09/1992

Return made up to 08/08/92; full list of members

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21/08/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

21/08/1991

Return made up to 08/08/91; no change of members

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19/11/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

19/11/1990

Return made up to 24/09/90; full list of members

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21/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1989

Return made up to 22/08/89; full list of members

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06/11/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

18/08/1989

New director appointed

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13/07/1988

Full accounts made up to 1988-03-31

View PDF (9 pages)

13/07/1988

Return made up to 05/07/88; full list of members

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05/08/1987

Full accounts made up to 1987-03-31

View PDF (7 pages)

05/08/1987

Return made up to 09/07/87; full list of members

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18/06/1987

Secretary resigned;new secretary appointed

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31/07/1986

Full accounts made up to 1986-03-31

View PDF (7 pages)

31/07/1986

Return made up to 30/07/86; full list of members

View PDF (4 pages)

04/06/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

23/05/1955

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/08/2009

Last change occurred

31/08/2009

Accounts

Full

Last made up date

31/08/2009

Next account date

31/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cavanagh, Julia	Secretary	01/06/2009 - 31/12/2010	-
Hill, Stephen Ronald	Director	01/04/2007 - 03/09/2010	82
Tincknell, Mark William	Director	01/04/2007 - 08/07/2010	33
Philips, Jackey	Secretary	01/04/2007 - 01/06/2009	-
Wells, David Francis	Director	01/04/2007 - Present	92

Persons with Significant Control

No PSC data available.

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Description

About A.E.WILLIAMS & SON(BUILDERS)LIMITED

A.E.WILLIAMS & SON(BUILDERS)LIMITED is an(a) Dissolved company incorporated on 23/05/1958 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.WILLIAMS & SON(BUILDERS)LIMITED?

A.E.WILLIAMS & SON(BUILDERS)LIMITED is currently Dissolved. It was registered on 23/05/1958 and dissolved on 01/10/2013.

Where is A.E.WILLIAMS & SON(BUILDERS)LIMITED located?

A.E.WILLIAMS & SON(BUILDERS)LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does A.E.WILLIAMS & SON(BUILDERS)LIMITED do?

A.E.WILLIAMS & SON(BUILDERS)LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A.E.WILLIAMS & SON(BUILDERS)LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved following liquidation.