JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

00964780

Incorporation date

24/10/1969

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/1969)

05/11/2019

Final Gazette dissolved following liquidation

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05/08/2019

Return of final meeting in a members' voluntary winding up

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01/08/2018

Liquidators' statement of receipts and payments to 2018-05-22

View PDF (8 pages)

27/07/2017

Liquidators' statement of receipts and payments to 2017-05-22

View PDF (9 pages)

11/01/2017

Registered office address changed from Frp Advisory Llp Castle Acres Everard Way, Narborough Leicester Leicestershire LE191BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2017-01-11

View PDF (2 pages)

22/06/2016

Registered office address changed from 26 Grange Park Grange Park Bishopsteignton Teignmouth Devon TQ14 9TT England to Frp Advisory Llp Castle Acres Everard Way, Narborough Leicester Leicestershire LE191BY on 2016-06-22

View PDF (2 pages)

20/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2016

Resolutions

View PDF (1 pages)

20/06/2016

Declaration of solvency

View PDF (3 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/04/2015

Registered office address changed from 26 Rosafield Avenue Halesowen West Midlands B62 9BU to 26 Grange Park Grange Park Bishopsteignton Teignmouth Devon TQ14 9TT on 2015-04-27

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

07/05/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (3 pages)

01/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (3 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (3 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

04/05/2010

Secretary's details changed for Janet Williamson on 2009-10-01

View PDF (1 pages)

04/05/2010

Director's details changed for Mr David John Williamson on 2009-10-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/04/2009

Return made up to 18/03/09; full list of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/02/2008

Return made up to 17/12/07; no change of members

View PDF (6 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

20/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/12/2005

Return made up to 17/12/05; full list of members

View PDF (6 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (6 pages)

06/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/01/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

02/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

02/01/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

30/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

20/02/2002

Registered office changed on 20/02/02 from: 1 victoria square birmingham B1 1BD

View PDF (1 pages)

08/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

27/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

21/12/2000

Return made up to 17/12/00; full list of members

View PDF (6 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/03/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/01/2000

Ad 18/12/99--------- £ si 60@1=60 £ ic 2/62

View PDF (2 pages)

11/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

27/08/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/09/1998

Registered office changed on 28/09/98 from: alfin house 57-59 warwick road birmingham B11 4RB

View PDF (1 pages)

08/06/1998

Secretary resigned;director resigned

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08/06/1998

New secretary appointed

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09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

05/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

16/01/1995

Accounts for a small company made up to 1993-12-31

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19/12/1994

Return made up to 31/12/94; no change of members

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25/01/1994

Return made up to 31/12/93; no change of members

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14/12/1993

Accounts for a small company made up to 1992-12-31

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05/01/1993

Return made up to 31/12/92; full list of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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27/05/1992

Registered office changed on 27/05/92 from: 23-35 hendon lane finchley central london N3 1RS

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13/02/1992

Return made up to 31/12/91; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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04/10/1991

Full accounts made up to 1989-12-31

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25/07/1991

Full accounts made up to 1988-12-31

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16/04/1991

Return made up to 31/12/90; no change of members

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06/03/1990

Return made up to 31/12/89; full list of members

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14/02/1990

Full accounts made up to 1987-12-31

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09/03/1989

Return made up to 31/12/88; full list of members

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17/10/1988

Full accounts made up to 1986-12-31

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17/10/1988

Full accounts made up to 1985-12-31

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23/03/1988

Return made up to 31/12/87; full list of members

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23/03/1988

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

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27/03/1987

Return made up to 31/12/86; full list of members

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11/07/1986

Full accounts made up to 1984-12-31

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24/10/1969

Incorporation

View PDF (15 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Williamson, Janet	Secretary	29/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED

JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 24/10/1969 with the registered office located at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. 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 JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED?

JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 24/10/1969 and dissolved on 05/11/2019.

Where is JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED located?

JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED is registered at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED do?

JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for JOHN WILLIAMSON & SON (BIRMINGHAM) LIMITED?

The latest filing was on 05/11/2019: Final Gazette dissolved following liquidation.