GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01346761

Incorporation date

04/01/1978

Size

Medium

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1978)

22/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2010

Restoration by order of the court

View PDF (3 pages)

09/09/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (5 pages)

09/06/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

09/05/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (7 pages)

27/04/2007

Statement of affairs

View PDF (6 pages)

27/04/2007

Resolutions

View PDF (1 pages)

27/04/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

01/04/2007

Registered office changed on 01/04/07 from: UNITE4 eagle court commercial way preston farm business park stockton on tees TS18 3TB

View PDF (1 pages)

20/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2006

Registered office changed on 10/11/06 from: adamson house morton park way darlington county durham DL1 4PQ

View PDF (1 pages)

01/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (22 pages)

23/05/2006

Return made up to 21/04/06; full list of members

View PDF (11 pages)

08/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

Return made up to 21/04/05; full list of members

View PDF (11 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

05/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (20 pages)

18/04/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (12 pages)

19/05/2004

Return made up to 21/04/04; full list of members

View PDF (11 pages)

20/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (21 pages)

02/06/2003

Return made up to 21/04/03; full list of members

View PDF (11 pages)

20/02/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

22/05/2002

Return made up to 21/04/02; full list of members

View PDF (10 pages)

30/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (21 pages)

23/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2001

Return made up to 21/04/01; full list of members

View PDF (10 pages)

18/05/2001

Director's particulars changed

View PDF (0 pages)

03/05/2001

Accounts for a medium company made up to 2000-06-30

View PDF (18 pages)

05/05/2000

Return made up to 21/04/00; full list of members

View PDF (10 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2000

Accounts for a medium company made up to 1999-05-31

View PDF (17 pages)

30/12/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

23/05/1999

Registered office changed on 23/05/99 from: 25-26 brus house thornaby town centre thornaby cleveland, TS17 9ET

View PDF (1 pages)

17/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

17/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

12/05/1998

Return made up to 21/04/98; no change of members

View PDF (6 pages)

16/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

20/05/1997

Return made up to 21/04/97; no change of members

View PDF (4 pages)

17/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

17/09/1996

Miscellaneous

View PDF (1 pages)

16/05/1996

Return made up to 21/04/96; full list of members

View PDF (6 pages)

21/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (10 pages)

22/05/1995

Return made up to 21/04/95; no change of members

View PDF (4 pages)

02/05/1995

Accounting reference date shortened from 30/06 to 31/05

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

13/12/1994

Accounts for a small company made up to 1994-06-30

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06/05/1994

Return made up to 21/04/94; full list of members

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22/04/1994

Accounts for a small company made up to 1993-06-30

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06/10/1993

Resolutions

View PDF (1 pages)

28/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1993

Registered office changed on 19/07/93 from: blackwellgate darlington co. Durham DL1 5HH

View PDF (1 pages)

17/05/1993

Return made up to 21/04/93; no change of members

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04/04/1993

Accounts for a small company made up to 1992-06-30

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13/05/1992

Secretary's particulars changed;director resigned;new director appointed

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13/05/1992

Return made up to 21/04/92; no change of members

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27/02/1992

Accounts for a small company made up to 1991-06-30

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10/09/1991

New secretary appointed

View PDF (0 pages)

23/08/1991

Return made up to 17/07/91; full list of members

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01/08/1991

Director resigned

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20/06/1991

New director appointed

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20/06/1991

Full accounts made up to 1990-06-30

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19/07/1990

Return made up to 16/05/90; full list of members

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05/07/1990

Full group accounts made up to 1989-06-30

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30/06/1989

Full group accounts made up to 1988-06-30

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30/06/1989

Return made up to 24/05/89; full list of members

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20/06/1988

New director appointed

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26/04/1988

Director resigned

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25/04/1988

Full group accounts made up to 1987-06-30

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25/04/1988

Return made up to 13/04/88; full list of members

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15/07/1987

Director resigned

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28/04/1987

Group of companies' accounts made up to 1986-06-30

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28/04/1987

Return made up to 04/03/87; full list of members

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05/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1983

Accounts made up to 1982-06-30

View PDF (13 pages)

09/02/1980

Accounts made up to 2079-06-30

View PDF (13 pages)

12/06/1979

Annual return made up to 21/03/79

View PDF (7 pages)

07/04/1978

Memorandum and Articles of Association

View PDF (15 pages)

19/03/1978

Share capital

View PDF (3 pages)

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

31/12/2005

Last change occurred

31/12/2005

Accounts

Medium

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Smith, Graeme	Director	02/04/2005 - 07/03/2007	2

Persons with Significant Control

No PSC data available.

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Description

About GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED

GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/01/1978 with the registered office located at Kpmg Llp, 1 The Embankment, Neville Street, Leeds LS1 4DW. There is currently no 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 GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED?

GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/01/1978 and dissolved on 22/01/2013.

Where is GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED located?

GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED is registered at Kpmg Llp, 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED do?

GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for GEO. A. WILLIAMS & SON (HOLDINGS) LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via compulsory strike-off.