WILLIAM MASSEY LIMITED

Key Data

Status

Dissolved

Company No.

00676288

Incorporation date

28/11/1960

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1981)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a members' voluntary winding up

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24/10/2012

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2012-10-24

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27/09/2012

Appointment of a voluntary liquidator

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27/09/2012

Resolutions

View PDF (1 pages)

27/09/2012

Declaration of solvency

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23/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

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30/09/2011

Accounts for a dormant company made up to 2010-12-28

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28/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

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23/06/2010

Appointment of Mr Neil Cooper as a director

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22/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

04/06/2009

Accounts made up to 2008-12-30

View PDF (4 pages)

13/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

26/01/2009

Director appointed anthony david steele

View PDF (1 pages)

26/01/2009

Appointment Terminated Director ian spearing

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21/08/2008

Accounts made up to 2008-01-01

View PDF (4 pages)

12/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Accounts made up to 2006-12-26

View PDF (4 pages)

17/05/2007

New director appointed

View PDF (9 pages)

10/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 16/01/07; full list of members

View PDF (5 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Accounts made up to 2005-12-27

View PDF (4 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

07/09/2005

Accounts made up to 2004-12-28

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14/02/2005

Return made up to 16/01/05; no change of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Accounts made up to 2003-12-30

View PDF (4 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

12/02/2004

Return made up to 16/01/04; no change of members

View PDF (5 pages)

04/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

12/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

12/02/2003

Location of register of members address changed

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12/02/2003

Location of debenture register address changed

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27/10/2002

Accounts made up to 2002-01-01

View PDF (5 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

Return made up to 16/01/02; full list of members

View PDF (5 pages)

26/10/2001

Accounts made up to 2000-12-26

View PDF (4 pages)

02/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 16/01/01; no change of members

View PDF (4 pages)

19/10/2000

Accounts made up to 1999-12-28

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25/09/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Return made up to 16/01/00; no change of members

View PDF (11 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Accounts made up to 1998-12-29

View PDF (4 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 16/01/99; full list of members

View PDF (10 pages)

26/10/1998

Accounts made up to 1997-12-30

View PDF (4 pages)

30/04/1998

Registered office changed on 30/04/98 from: greenside house 50 station road wood green london. N22 4TP

View PDF (1 pages)

11/04/1998

Return made up to 20/03/98; no change of members

View PDF (7 pages)

01/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

26/03/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

02/03/1997

Secretary's particulars changed

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (1 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Accounts made up to 1995-12-26

View PDF (4 pages)

24/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

05/03/1996

S-div conve 31/01/96

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17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

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17/02/1996

Resolutions

View PDF (15 pages)

18/10/1995

Accounts made up to 1994-12-27

View PDF (4 pages)

22/03/1995

Return made up to 20/03/95; no change of members

View PDF (6 pages)

17/10/1994

Accounts made up to 1993-12-28

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23/03/1994

Return made up to 20/03/94; no change of members

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08/11/1993

Accounts made up to 1992-12-29

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24/03/1993

Return made up to 20/03/93; full list of members

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24/03/1993

Secretary's particulars changed;director's particulars changed

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02/11/1992

Accounts made up to 1991-12-31

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26/03/1992

Return made up to 20/03/92; no change of members

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26/03/1992

Director's particulars changed

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18/02/1992

Declaration of satisfaction of mortgage/charge

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22/10/1991

Accounts made up to 1991-01-01

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08/04/1991

Return made up to 20/03/91; full list of members

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30/10/1990

Return made up to 20/06/90; full list of members

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01/10/1990

Accounting reference date extended from 30/09 to 31/12

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02/08/1990

Accounts made up to 1989-09-30

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12/07/1990

Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london N4 3JP

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned;new director appointed

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21/01/1990

Secretary resigned;new secretary appointed

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21/01/1990

Director resigned

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18/12/1989

Resolutions

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12/10/1989

Director resigned

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12/10/1989

Director resigned

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03/10/1989

New director appointed

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11/05/1989

Full accounts made up to 1988-09-30

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11/05/1989

Return made up to 20/03/89; full list of members

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17/06/1988

Full accounts made up to 1987-09-30

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17/06/1988

Return made up to 18/03/88; full list of members

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10/12/1987

Director resigned

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18/11/1987

New director appointed

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28/07/1987

Full accounts made up to 1986-09-30

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28/07/1987

Return made up to 16/03/87; full list of members

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22/07/1987

Registered office changed on 22/07/87 from: 116B bow road london E3

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06/11/1986

New director appointed

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09/07/1986

Secretary resigned;new secretary appointed;director resigned

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04/06/1986

Full accounts made up to 1985-09-30

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04/06/1986

Return made up to 27/03/86; full list of members

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12/11/1985

Accounts made up to 1982-09-30

View PDF (10 pages)

26/10/1981

Accounts made up to 1981-03-31

View PDF (9 pages)

18/06/1981

Accounts made up to 1980-03-31

View PDF (10 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

28/12/2010

Last change occurred

28/12/2010

Accounts

Dormant

Last made up date

28/12/2010

Next account date

28/12/2011

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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
Steele, Anthony David	Director	31/12/2008 - Present	196
Spearing, Ian John	Director	31/07/2002 - 31/12/2008	165
Lane, Simon Paul	Director	12/04/2007 - 31/03/2010	279
Brown, John Michael	Director	20/03/1992 - 21/03/2001	35
Singer, Thomas Daniel	Director	21/03/2001 - 06/11/2006	252

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM MASSEY LIMITED

WILLIAM MASSEY LIMITED is an(a) Dissolved company incorporated on 28/11/1960 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 WILLIAM MASSEY LIMITED?

WILLIAM MASSEY LIMITED is currently Dissolved. It was registered on 28/11/1960 and dissolved on 21/08/2013.

Where is WILLIAM MASSEY LIMITED located?

WILLIAM MASSEY LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does WILLIAM MASSEY LIMITED do?

WILLIAM MASSEY LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for WILLIAM MASSEY LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.