GEO.A.WILLIAMS & SON,LIMITED

Key Data

Status

Dissolved

Company No.

00242501

Incorporation date

24/09/1929

Size

Medium

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1978)

15/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

View PDF (5 pages)

05/09/2009

Liquidators' statement of receipts and payments to 2009-09-02

View PDF (5 pages)

08/04/2009

Liquidators' statement of receipts and payments to 2009-03-02

View PDF (5 pages)

26/03/2008

Registered office changed on 26/03/2008 from kpmg LLP 1 the embankment neville street leeds LS1 4DW

View PDF (1 pages)

03/03/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

04/10/2007

Administrator's progress report

View PDF (21 pages)

20/07/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

19/06/2007

Result of meeting of creditors

View PDF (37 pages)

25/05/2007

Statement of affairs

View PDF (18 pages)

10/05/2007

Statement of administrator's proposal

View PDF (46 pages)

16/03/2007

Registered office changed on 16/03/07 from: unit E4 eagle court commercial way preston farm business park stockton on tees TS18 3TB

View PDF (1 pages)

13/03/2007

Appointment of an administrator

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 (23 pages)

07/08/2006

New director appointed

View PDF (2 pages)

23/05/2006

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

View PDF (8 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2005

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

View PDF (8 pages)

05/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

05/05/2005

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

View PDF (7 pages)

18/04/2005

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

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

19/05/2004

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

View PDF (7 pages)

20/04/2004

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

View PDF (17 pages)

02/06/2003

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

View PDF (7 pages)

20/02/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

22/05/2002

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

View PDF (7 pages)

30/04/2002

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

View PDF (20 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

22/05/2001

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

View PDF (7 pages)

22/05/2001

Director's particulars changed;director resigned

View PDF (0 pages)

03/05/2001

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

View PDF (18 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

05/05/2000

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

View PDF (7 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2000

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

View PDF (18 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; no change of members

View PDF (4 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)

17/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (3 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; full list of members

View PDF (6 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)

06/08/1996

Director resigned

View PDF (1 pages)

16/05/1996

Return made up to 21/04/96; no change of members

View PDF (8 pages)

21/02/1996

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

View PDF (7 pages)

23/05/1995

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

View PDF (6 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 (117 pages)

12/12/1994

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

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07/05/1994

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

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21/04/1994

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

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28/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1993

New director appointed

View PDF (0 pages)

17/09/1993

New director appointed

View PDF (0 pages)

17/09/1993

New director appointed

View PDF (0 pages)

19/07/1993

Registered office changed on 19/07/93 from: 25 blackwellgate darlington co durham DL1 5HH

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14/05/1993

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

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01/04/1993

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

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12/05/1992

Secretary's particulars changed;director resigned

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12/05/1992

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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22/08/1991

Secretary resigned;new secretary appointed;director resigned

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22/08/1991

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

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19/06/1991

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 accounts made up to 1989-06-30

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03/07/1989

Full accounts made up to 1988-06-30

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03/07/1989

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

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22/07/1988

New director appointed

View PDF (0 pages)

25/04/1988

Full 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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09/07/1987

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

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23/06/1987

Director's particulars changed

View PDF (0 pages)

23/06/1987

Director resigned

View PDF (0 pages)

27/04/1987

Full accounts made up to 1986-06-30

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06/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1978

Memorandum and Articles of Association

View PDF (42 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
Campling, Eric Martin	Director	01/07/1993 - Present	-
Campling, Kenneth Peter	Director	01/07/1993 - Present	71
Ainscow, Peter James	Secretary	16/03/2001 - 28/02/2002	-
Wilson, Judith	Director	01/07/1993 - 31/12/2000	-
Capaldi, Giovanni	Director	01/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEO.A.WILLIAMS & SON,LIMITED

GEO.A.WILLIAMS & SON,LIMITED is an(a) Dissolved company incorporated on 24/09/1929 with the registered office located at GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF. 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 GEO.A.WILLIAMS & SON,LIMITED?

GEO.A.WILLIAMS & SON,LIMITED is currently Dissolved. It was registered on 24/09/1929 and dissolved on 15/07/2010.

Where is GEO.A.WILLIAMS & SON,LIMITED located?

GEO.A.WILLIAMS & SON,LIMITED is registered at GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF.

What does GEO.A.WILLIAMS & SON,LIMITED do?

GEO.A.WILLIAMS & SON,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,LIMITED?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.