H. WILLIAMS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02245096

Incorporation date

17/04/1988

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1988)

30/11/2016

Bona Vacantia disclaimer

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04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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09/01/2015

Application to strike the company off the register

View PDF (3 pages)

04/01/2015

Termination of appointment of Lee Peter Simmons as a director on 2014-12-23

View PDF (1 pages)

22/12/2014

Statement by directors

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22/12/2014

Statement of capital on 2014-12-23

View PDF (4 pages)

22/12/2014

Solvency statement dated 23/12/14

View PDF (1 pages)

22/12/2014

Resolutions

View PDF (4 pages)

01/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

01/06/2014

Termination of appointment of George Derek Bond as a director on 2013-03-05

View PDF (1 pages)

05/09/2013

Full accounts made up to 2013-04-30

View PDF (9 pages)

03/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

02/06/2013

Resolutions

View PDF (45 pages)

08/04/2013

Statement of company's objects

View PDF (2 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

12/03/2013

Total exemption full accounts made up to 2012-04-30

View PDF (6 pages)

30/07/2012

Previous accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

26/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Mr John Franklin Rice on 2009-11-01

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Lee Peter Simmons on 2009-11-01

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Gary Samuel Mann on 2009-11-01

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Richard Andrew Scully on 2009-11-01

View PDF (2 pages)

15/06/2010

Secretary's details changed for Mr John Franklin Rice on 2009-11-01

View PDF (1 pages)

15/06/2010

Director's details changed for Mr George Derek Bond on 2009-11-01

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

09/07/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

22/06/2009

Appointment terminate, director john williams logged form

View PDF (1 pages)

15/05/2009

Director appointed richard scully

View PDF (3 pages)

10/05/2009

Full accounts made up to 2008-10-31

View PDF (17 pages)

26/02/2009

Appointment terminated director gavin tomlinson

View PDF (1 pages)

17/08/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

04/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

29/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

21/08/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

20/08/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2006

Return made up to 30/05/06; full list of members

View PDF (9 pages)

14/05/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/02/2006

Memorandum and Articles of Association

View PDF (7 pages)

16/02/2006

Resolutions

View PDF (12 pages)

16/02/2006

Resolutions

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16/02/2006

Resolutions

View PDF (2 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (12 pages)

16/08/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

14/06/2005

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

09/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

18/01/2005

Director resigned

View PDF (1 pages)

17/08/2004

Miscellaneous

View PDF (1 pages)

05/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

13/01/2004

Registered office changed on 14/01/04 from: 11 high street baldock hertfordshire SG7 6AZ

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (3 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

06/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

28/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

11/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2002

£ ic 10000/7000 21/12/01 £ sr 3000@1=3000

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (2 pages)

05/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

02/07/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

06/02/2001

Registered office changed on 07/02/01 from: 63 high street baldock herts SG7 6BG

View PDF (1 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

25/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

19/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (27 pages)

09/06/1998

Return made up to 30/05/98; no change of members

View PDF (0 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

22/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

25/06/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/02/1996

New director appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

03/07/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/10/1994

Full accounts made up to 1993-12-31

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12/06/1994

Return made up to 30/05/94; no change of members

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15/08/1993

Full accounts made up to 1992-12-31

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05/06/1993

Return made up to 30/05/93; no change of members

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02/08/1992

Full group accounts made up to 1991-12-31

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16/06/1992

Return made up to 30/05/92; full list of members

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01/03/1992

Director resigned

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29/10/1991

Full group accounts made up to 1990-12-31

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02/07/1991

Return made up to 30/05/91; no change of members

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26/11/1990

Return made up to 30/06/90; full list of members

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07/11/1990

Particulars of mortgage/charge

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14/10/1990

Full accounts made up to 1989-12-31

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19/06/1989

Return made up to 30/05/89; full list of members

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23/05/1989

Full accounts made up to 1988-12-31

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11/05/1989

Registered office changed on 12/05/89 from: 11 bedford road hitchin herts SG5 2TP

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10/04/1989

New director appointed

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04/04/1989

Secretary resigned;new secretary appointed

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04/04/1989

Wd 17/03/89 ad 01/07/88--------- £ si 9998@1=9998 £ ic 2/10000

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11/12/1988

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

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06/07/1988

Particulars of mortgage/charge

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13/06/1988

Accounting reference date notified as 30/06

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02/05/1988

Secretary resigned;new secretary appointed

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02/05/1988

Director resigned;new director appointed

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17/04/1988

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Full

Last made up date

29/04/2013

Next account date

29/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About H. WILLIAMS & SONS LIMITED

H. WILLIAMS & SONS LIMITED is an(a) Dissolved company incorporated on 17/04/1988 with the registered office located at Albert Works, Kenninghall Road, Edmonton London N18 2PD. 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 H. WILLIAMS & SONS LIMITED?

H. WILLIAMS & SONS LIMITED is currently Dissolved. It was registered on 17/04/1988 and dissolved on 04/05/2015.

Where is H. WILLIAMS & SONS LIMITED located?

H. WILLIAMS & SONS LIMITED is registered at Albert Works, Kenninghall Road, Edmonton London N18 2PD.

What does H. WILLIAMS & SONS LIMITED do?

H. WILLIAMS & SONS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for H. WILLIAMS & SONS LIMITED?

The latest filing was on 30/11/2016: Bona Vacantia disclaimer.