EATON-WILLIAMS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01224160

Incorporation date

27/08/1975

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1975)

17/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2020

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/01/2020

Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2020-01-13

View PDF (2 pages)

20/12/2019

Declaration of solvency

View PDF (7 pages)

20/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2019

Resolutions

View PDF (1 pages)

11/12/2019

Termination of appointment of Francisco Vasquez as a director on 2019-12-05

View PDF (1 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

16/09/2019

Director's details changed for Garry Elliot Barnes on 2019-09-12

View PDF (2 pages)

24/08/2019

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

22/08/2019

Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

05/03/2019

Termination of appointment of Simon Parker as a director on 2019-02-28

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04/03/2019

Appointment of Mr Francisco Vasquez as a director on 2019-02-28

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (27 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (5 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2017

Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2017-03-21

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

07/01/2017

Resolutions

View PDF (7 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-10-19

View PDF (4 pages)

17/11/2016

Full accounts made up to 2015-12-31

View PDF (192 pages)

01/11/2016

Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on 2016-11-01

View PDF (1 pages)

03/10/2016

Appointment of Garry Elliot Barnes as a director on 2016-10-03

View PDF (2 pages)

12/09/2016

Termination of appointment of Kevin William Donnelly as a secretary on 2016-09-12

View PDF (1 pages)

12/09/2016

Termination of appointment of Matthew William Hughes as a director on 2016-09-12

View PDF (1 pages)

12/09/2016

Appointment of Jonathon Colin Fyfe Crawford as a secretary on 2016-09-12

View PDF (2 pages)

12/09/2016

Appointment of Geoffrey Damien Morgan as a director on 2016-09-12

View PDF (2 pages)

12/09/2016

Termination of appointment of Kevin William Donnelly as a director on 2016-09-12

View PDF (1 pages)

12/09/2016

Appointment of Jonathon Colin Fyfe Crawford as a director on 2016-09-12

View PDF (2 pages)

06/09/2016

Satisfaction of charge 17 in full

View PDF (2 pages)

23/03/2016

Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 2016-03-23

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

19/01/2016

Appointment of Mr. Simon Parker as a director on 2016-01-19

View PDF (2 pages)

17/12/2015

Appointment of Mr. Matthew William Hughes as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Termination of appointment of Almon Charles Hall as a director on 2015-12-16

View PDF (1 pages)

15/12/2015

Termination of appointment of Ian James Sams as a director on 2015-12-01

View PDF (1 pages)

25/11/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

19/03/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

20/06/2014

Appointment of Mr Ian James Sams as a director

View PDF (2 pages)

20/06/2014

Termination of appointment of Gerald Stapley as a director

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

01/05/2013

Appointment of Almon Charles Hall as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Edward Cooney as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (7 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

11/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

12/07/2011

Appointment of Edward Joseph Cooney as a director

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12/07/2011

Termination of appointment of Richard Bready as a director

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11/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (29 pages)

24/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

23/09/2009

Registered office changed on 23/09/2009 from 35 old queen street london SW1H 9JA

View PDF (1 pages)

22/12/2008

Return made up to 14/12/08; full list of members

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02/04/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

11/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

04/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

22/12/2006

Return made up to 14/12/06; full list of members

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22/12/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

19/10/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (5 pages)

07/02/2006

Ad 03/11/05--------- £ si 1053463@1

View PDF (3 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (29 pages)

27/01/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

26/01/2006

Nc inc already adjusted 03/11/05

View PDF (1 pages)

26/01/2006

Resolutions

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26/01/2006

Resolutions

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (2 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (28 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

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17/08/2004

Ad 06/02/03--------- £ si 3919156@1

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17/08/2004

Ad 31/01/03--------- £ si 721388@1

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17/08/2004

Nc inc already adjusted 31/01/03

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

View PDF (5 pages)

19/06/2004

Declaration of satisfaction of mortgage/charge

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19/06/2004

Declaration of satisfaction of mortgage/charge

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10/01/2004

Full accounts made up to 2002-12-29

View PDF (29 pages)

24/12/2003

Return made up to 14/12/03; full list of members

View PDF (8 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2003

Delivery ext'd 3 mth 29/12/02

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01/10/2003

New director appointed

View PDF (1 pages)

06/08/2003

Secretary's particulars changed

View PDF (1 pages)

06/08/2003

Director resigned

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08/07/2003

Miscellaneous

View PDF (2 pages)

30/06/2003

Return made up to 14/12/02; full list of members; amend

View PDF (8 pages)

16/05/2003

Group of companies' accounts made up to 2001-12-30

View PDF (35 pages)

02/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

13/09/2002

Delivery ext'd 3 mth 30/12/01

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12/08/2002

Group of companies' accounts made up to 2001-04-01

View PDF (32 pages)

08/08/2002

Auditor's resignation

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08/04/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Delivery ext'd 3 mth 01/04/01

View PDF (1 pages)

21/01/2002

Return made up to 14/12/01; full list of members

View PDF (8 pages)

17/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

17/01/2002

Resolutions

View PDF (1 pages)

14/12/2001

Registered office changed on 14/12/01 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

01/02/2001

Full group accounts made up to 2000-04-02

View PDF (29 pages)

11/01/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Registered office changed on 12/07/00 from: station road edenbridge kent TN8 6EG

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (6 pages)

23/01/2000

Full group accounts made up to 1999-04-04

View PDF (32 pages)

21/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

31/01/1999

Full group accounts made up to 1998-03-29

View PDF (31 pages)

31/12/1998

Return made up to 14/12/98; no change of members

View PDF (6 pages)

12/01/1998

Full group accounts made up to 1997-03-30

View PDF (31 pages)

12/01/1998

Return made up to 14/12/97; no change of members

View PDF (6 pages)

09/01/1997

Return made up to 14/12/96; full list of members

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16/10/1996

Full group accounts made up to 1996-03-31

View PDF (31 pages)

17/01/1996

Full group accounts made up to 1995-04-02

View PDF (28 pages)

11/01/1996

Return made up to 14/12/95; no change of members

View PDF (6 pages)

07/11/1995

Delivery ext'd 3 mth 31/03/96

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11/10/1995

Director resigned

View PDF (2 pages)

21/07/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/07/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/07/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/07/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/07/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/07/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/07/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/07/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

Director resigned

View PDF (4 pages)

29/06/1995

Director resigned

View PDF (2 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (10 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (8 pages)

21/03/1995

Full group accounts made up to 1994-04-03

View PDF (28 pages)

05/01/1995

Return made up to 14/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/01/1994

Full group accounts made up to 1993-03-29

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19/01/1994

Return made up to 14/12/93; full list of members

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20/05/1993

Secretary resigned;new secretary appointed

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17/01/1993

Full group accounts made up to 1992-03-29

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10/01/1993

Return made up to 14/12/92; no change of members

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23/03/1992

Full group accounts made up to 1991-03-31

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12/02/1992

Return made up to 14/12/91; no change of members

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10/09/1991

Director resigned

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09/07/1991

Registered office changed on 09/07/91 from: chapel house 24 nutford place london W1H 6AE

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09/07/1991

New director appointed

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09/07/1991

New director appointed

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09/07/1991

New director appointed

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15/05/1991

Return made up to 13/08/90; full list of members

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30/04/1991

Auditor's resignation

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20/03/1991

Full group accounts made up to 1990-03-31

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04/03/1991

Memorandum and Articles of Association

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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23/10/1990

New director appointed

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04/10/1990

Declaration of satisfaction of mortgage/charge

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24/08/1990

Declaration of assistance for shares acquisition

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24/08/1990

Declaration of assistance for shares acquisition

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24/08/1990

Declaration of assistance for shares acquisition

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24/08/1990

Declaration of assistance for shares acquisition

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24/08/1990

Declaration of assistance for shares acquisition

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24/08/1990

Declaration of assistance for shares acquisition

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24/08/1990

Declaration of assistance for shares acquisition

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24/08/1990

Declaration of assistance for shares acquisition

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24/08/1990

Resolutions

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24/08/1990

Resolutions

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24/08/1990

Resolutions

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24/08/1990

Resolutions

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24/08/1990

Director resigned;new director appointed

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15/08/1990

Particulars of mortgage/charge

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08/08/1990

Memorandum and Articles of Association

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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02/08/1990

£ nc 250000/265000 30/07/90

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02/02/1990

Secretary resigned

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18/01/1990

Return made up to 14/12/89; full list of members

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18/01/1990

Full accounts made up to 1989-03-31

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15/08/1989

Registered office changed on 15/08/89 from: norden & company 97 mortimer st london W1N 8DP

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20/03/1989

Full group accounts made up to 1988-04-03

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20/03/1989

Return made up to 14/01/89; full list of members

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07/12/1988

Director resigned

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24/05/1988

New secretary appointed

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11/02/1988

Full group accounts made up to 1987-03-31

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11/02/1988

Return made up to 06/01/88; full list of members

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26/11/1987

Memorandum and Articles of Association

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14/08/1987

Declaration of satisfaction of mortgage/charge

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14/08/1987

Declaration of satisfaction of mortgage/charge

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14/08/1987

Declaration of satisfaction of mortgage/charge

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14/08/1987

Declaration of satisfaction of mortgage/charge

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30/04/1987

Particulars of mortgage/charge

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30/04/1987

Particulars of mortgage/charge

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30/04/1987

Particulars of mortgage/charge

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30/04/1987

Particulars of mortgage/charge

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30/04/1987

Particulars of mortgage/charge

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30/04/1987

Particulars of mortgage/charge

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30/04/1987

Particulars of mortgage/charge

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02/02/1987

Full accounts made up to 1986-03-31

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02/02/1987

Return made up to 13/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/08/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Hall, Almon Charles	Director	21/03/2013 - 16/12/2015	15
Hughes, Matthew William, Mr.	Director	16/12/2015 - 12/09/2016	10
Martin, Gary Trevor	Director	08/06/1995 - 13/03/2006	9
Cooney, Edward Joseph	Director	01/07/2011 - 20/03/2013	14
Bready, Richard Lawrence	Director	03/07/2000 - 01/07/2011	14

Persons with Significant Control

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Description

About EATON-WILLIAMS GROUP LIMITED

EATON-WILLIAMS GROUP LIMITED is an(a) Dissolved company incorporated on 27/08/1975 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EATON-WILLIAMS GROUP LIMITED?

EATON-WILLIAMS GROUP LIMITED is currently Dissolved. It was registered on 27/08/1975 and dissolved on 17/11/2020.

Where is EATON-WILLIAMS GROUP LIMITED located?

EATON-WILLIAMS GROUP LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does EATON-WILLIAMS GROUP LIMITED do?

EATON-WILLIAMS GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EATON-WILLIAMS GROUP LIMITED?

The latest filing was on 17/11/2020: Final Gazette dissolved following liquidation.