W.WILLIAMS & SON(BREAD STREET),LIMITED

Key Data

Status

Dissolved

Company No.

00072859

Incorporation date

20/02/1902

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1982)

20/04/2014

Final Gazette dissolved following liquidation

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20/01/2014

Return of final meeting in a creditors' voluntary winding up

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09/10/2013

Director's details changed for Orazio Gualtieri on 2013-10-01

View PDF (2 pages)

09/10/2013

Secretary's details changed for Anna Elizabeth Gualtieri on 2013-10-01

View PDF (1 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-07-05

View PDF (5 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2013-01-05

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01/08/2012

Liquidators' statement of receipts and payments to 2012-07-05

View PDF (5 pages)

20/01/2012

Liquidators' statement of receipts and payments to 2012-01-05

View PDF (5 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-07-05

View PDF (6 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2011-01-05

View PDF (9 pages)

22/01/2010

Statement of affairs with form 4.19

View PDF (15 pages)

13/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2010

Resolutions

View PDF (1 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

01/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

08/07/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

07/07/2008

Director's Change of Particulars / michael wood / 10/04/2008 / Nationality was: irish, now: british; Occupation was: manager, now: company director

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29/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

17/12/2007

Resolutions

View PDF (2 pages)

05/07/2007

Registered office changed on 05/07/07 from: regent house 1 thane villas london N7 7PH

View PDF (1 pages)

03/07/2007

Return made up to 10/04/07; full list of members

View PDF (18 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2007

New director appointed

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

New secretary appointed

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

08/12/2006

Resolutions

View PDF (1 pages)

21/11/2006

Full accounts made up to 2005-11-30

View PDF (23 pages)

31/07/2006

Director resigned

View PDF (1 pages)

16/05/2006

Return made up to 10/04/06; full list of members

View PDF (15 pages)

27/05/2005

Return made up to 10/04/05; change of members

View PDF (8 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

16/03/2005

New secretary appointed

View PDF (1 pages)

16/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2004

Accounts for a medium company made up to 2003-11-30

View PDF (18 pages)

19/05/2004

Return made up to 10/04/04; full list of members

View PDF (15 pages)

01/10/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

08/05/2003

Return made up to 10/04/03; no change of members

View PDF (8 pages)

27/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (16 pages)

09/05/2002

Return made up to 10/04/02; change of members

View PDF (9 pages)

25/09/2001

Accounts for a medium company made up to 2000-11-30

View PDF (16 pages)

09/05/2001

Return made up to 10/04/01; full list of members

View PDF (13 pages)

29/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

New director appointed

View PDF (2 pages)

05/05/2000

Return made up to 10/04/00; change of members

View PDF (7 pages)

04/04/2000

Accounts for a medium company made up to 1999-11-30

View PDF (15 pages)

23/07/1999

Accounts for a medium company made up to 1998-11-30

View PDF (15 pages)

18/05/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

18/05/1999

Director's particulars changed

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24/01/1999

Auditor's resignation

View PDF (1 pages)

01/10/1998

Accounts for a medium company made up to 1997-11-30

View PDF (15 pages)

22/04/1998

Return made up to 10/04/98; full list of members

View PDF (14 pages)

02/10/1997

Accounts for a medium company made up to 1996-11-30

View PDF (16 pages)

27/04/1997

Return made up to 10/04/97; change of members

View PDF (8 pages)

06/04/1997

Director resigned

View PDF (1 pages)

30/09/1996

Full accounts made up to 1995-11-30

View PDF (16 pages)

01/07/1996

Director resigned

View PDF (1 pages)

09/06/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

New director appointed

View PDF (1 pages)

02/05/1996

New secretary appointed

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (2 pages)

16/08/1995

Accounts for a medium company made up to 1994-11-30

View PDF (15 pages)

23/05/1995

Return made up to 10/04/95; change of members

View PDF (10 pages)

22/05/1995

£ ic 103902/98102 11/10/94 £ sr 5800@1=5800

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22/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (341 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

11/10/1994

New director appointed

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13/07/1994

Accounts for a medium company made up to 1993-11-30

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23/05/1994

Return made up to 10/04/94; change of members

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19/08/1993

Accounts for a medium company made up to 1992-11-30

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13/05/1993

Return made up to 10/04/93; full list of members

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29/06/1992

Accounts for a medium company made up to 1991-11-30

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09/06/1992

Return made up to 10/04/92; full list of members

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06/06/1991

Accounts for a small company made up to 1990-11-30

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06/06/1991

Return made up to 09/04/91; change of members

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27/11/1990

Accounts for a medium company made up to 1989-11-30

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27/09/1990

Return made up to 10/04/90; full list of members

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23/10/1989

Secretary resigned;new secretary appointed

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18/10/1989

Accounts for a medium company made up to 1988-11-30

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18/10/1989

Return made up to 11/04/89; full list of members

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31/08/1988

Secretary resigned;new secretary appointed

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20/04/1988

Accounts for a medium company made up to 1987-11-30

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20/04/1988

Return made up to 05/04/88; full list of members

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24/09/1987

New director appointed

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07/05/1987

Return made up to 07/04/87; full list of members

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18/04/1987

Full accounts made up to 1986-11-30

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29/10/1986

Secretary resigned;new secretary appointed

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04/07/1986

Return made up to 09/04/86; full list of members

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14/06/1986

Accounts for a medium company made up to 1985-11-30

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14/05/1983

Accounts made up to 1982-11-30

View PDF (10 pages)

09/04/1983

Memorandum and Articles of Association

View PDF (40 pages)

08/05/1982

Accounts made up to 1981-11-30

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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 W.WILLIAMS & SON(BREAD STREET),LIMITED

W.WILLIAMS & SON(BREAD STREET),LIMITED is an(a) Dissolved company incorporated on 20/02/1902 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 3 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 W.WILLIAMS & SON(BREAD STREET),LIMITED?

W.WILLIAMS & SON(BREAD STREET),LIMITED is currently Dissolved. It was registered on 20/02/1902 and dissolved on 20/04/2014.

Where is W.WILLIAMS & SON(BREAD STREET),LIMITED located?

W.WILLIAMS & SON(BREAD STREET),LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does W.WILLIAMS & SON(BREAD STREET),LIMITED do?

W.WILLIAMS & SON(BREAD STREET),LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for W.WILLIAMS & SON(BREAD STREET),LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.