Company NameW.Williams & Son(Bread Street),Limited
Company StatusDissolved
Company Number00072859
CategoryPrivate Limited Company
Incorporation Date20 February 1902(118 years, 10 months ago)
Dissolution Date20 April 2014 (6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Orazio Gualtieri
Date of BirthMarch 1961 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed11 December 2006(104 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 20 April 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
Director NameMichael Evelyn James Wood
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(104 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 20 April 2014)
RoleCompany Director
Correspondence Address26b Loveridge Road
London
NW6 2DT
Secretary NameAnna Elizabeth Gualtieri
NationalityBritish
StatusClosed
Appointed11 December 2006(104 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 20 April 2014)
RoleCompany Director
Correspondence AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
Director NameMr Eric Ball
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1991(89 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address40 Aveley Lane
Farnham
Surrey
GU9 8PS
Director NameMr Paul Charles Christian
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1991(89 years, 2 months after company formation)
Appointment Duration15 years, 8 months (resigned 11 December 2006)
RoleCompany Director
Correspondence Address52 Hazelmere Road
Petts Wood
Orpington
Kent
BR5 1PD
Director NameMr James Barrie Clark
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1991(89 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 1996)
RoleCompany Director
Correspondence Address15 Oakham Drive
Bromley
Kent
BR2 0XE
Director NameMr Alan Walter Fenn
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1991(89 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address18 Woodfield Gardens
Leigh On Sea
Essex
SS9 1EW
Secretary NameMr Keith Victor Frank Shiers
NationalityBritish
StatusResigned
Appointed09 April 1991(89 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address57 Old Farm Avenue
Sidcup
Kent
DA15 8AD
Director NameHugh Kelly
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(92 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 11 December 2006)
RoleManaging Director
Correspondence Address28 Watereaton Lane
Kidlington
Oxfordshire
OX5 2QL
Director NameChristopher John Cook
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(94 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 21 July 2006)
RoleCompany Director
Correspondence Address14 Admaston Road
London
SE18 2TX
Director NameTerence Vincent Mc Call
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(94 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 June 2000)
RoleCompany Director
Correspondence Address6 Bluebell Close
Biggleswade
Bedfordshire
SG18 8SL
Secretary NameJohn Brian Ruskin
NationalityBritish
StatusResigned
Appointed01 April 1996(94 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 02 March 2005)
RoleCompany Director
Correspondence Address125 Old Park Avenue
Enfield
Middlesex
EN2 6PP
Director NameJohn Brian Ruskin
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(98 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 March 2005)
RoleFinance Director
Correspondence Address125 Old Park Avenue
Enfield
Middlesex
EN2 6PP
Secretary NameMr Paul Charles Christian
NationalityBritish
StatusResigned
Appointed02 March 2005(103 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 April 2005)
RoleCompany Director
Correspondence Address52 Hazelmere Road
Petts Wood
Orpington
Kent
BR5 1PD
Secretary NameMr Petros Georgiou
NationalityBritish
StatusResigned
Appointed19 April 2005(103 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 December 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address31 Chase Way
London
N14 5EA

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

98.1k at 1Byron & Byron Holdings Limited
100.00%
Ordinary

Financials

Year2014
Turnover£2,087,189
Gross Profit£443,306
Net Worth£876,068
Cash£27,430
Current Liabilities£655,435

Accounts

Latest Accounts31 March 2008 (12 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2014Final Gazette dissolved following liquidation (1 page)
20 January 2014Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2013Secretary's details changed for Anna Elizabeth Gualtieri on 1 October 2013 (1 page)
9 October 2013Director's details changed for Orazio Gualtieri on 1 October 2013 (2 pages)
9 October 2013Secretary's details changed for Anna Elizabeth Gualtieri on 1 October 2013 (1 page)
16 July 2013Liquidators statement of receipts and payments to 5 July 2013 (5 pages)
16 July 2013Liquidators statement of receipts and payments to 5 July 2013 (5 pages)
16 July 2013Liquidators' statement of receipts and payments to 5 July 2013 (5 pages)
7 February 2013Liquidators statement of receipts and payments to 5 January 2013 (5 pages)
7 February 2013Liquidators statement of receipts and payments to 5 January 2013 (5 pages)
7 February 2013Liquidators' statement of receipts and payments to 5 January 2013 (5 pages)
1 August 2012Liquidators statement of receipts and payments to 5 July 2012 (5 pages)
1 August 2012Liquidators statement of receipts and payments to 5 July 2012 (5 pages)
1 August 2012Liquidators' statement of receipts and payments to 5 July 2012 (5 pages)
20 January 2012Liquidators statement of receipts and payments to 5 January 2012 (5 pages)
20 January 2012Liquidators statement of receipts and payments to 5 January 2012 (5 pages)
20 January 2012Liquidators' statement of receipts and payments to 5 January 2012 (5 pages)
19 July 2011Liquidators statement of receipts and payments to 5 July 2011 (6 pages)
19 July 2011Liquidators statement of receipts and payments to 5 July 2011 (6 pages)
19 July 2011Liquidators' statement of receipts and payments to 5 July 2011 (6 pages)
19 January 2011Liquidators statement of receipts and payments to 5 January 2011 (9 pages)
19 January 2011Liquidators statement of receipts and payments to 5 January 2011 (9 pages)
19 January 2011Liquidators' statement of receipts and payments to 5 January 2011 (9 pages)
22 January 2010Statement of affairs with form 4.19 (15 pages)
13 January 2010Appointment of a voluntary liquidator (1 page)
13 January 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 November 2009Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 April 2009Return made up to 10/04/09; full list of members (3 pages)
5 February 2009Full accounts made up to 31 March 2008 (18 pages)
8 July 2008Return made up to 10/04/08; full list of members (3 pages)
7 July 2008Director's change of particulars / michael wood / 10/04/2008 (1 page)
29 March 2008Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 January 2008Full accounts made up to 31 March 2007 (21 pages)
17 December 2007Resolutions
  • RES13 ‐ Dividend declared 07/12/07
(2 pages)
5 July 2007Registered office changed on 05/07/07 from: regent house 1 thane villas london N7 7PH (1 page)
3 July 2007Return made up to 10/04/07; full list of members (18 pages)
21 May 2007Particulars of mortgage/charge (9 pages)
14 February 2007New director appointed (1 page)
21 January 2007Director resigned (1 page)
21 January 2007Secretary resigned (1 page)
21 January 2007Secretary resigned (1 page)
21 January 2007Director resigned (1 page)
21 January 2007Director resigned (1 page)
21 January 2007New secretary appointed (1 page)
21 January 2007New director appointed (1 page)
10 January 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
8 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 November 2006Full accounts made up to 30 November 2005 (23 pages)
31 July 2006Director resigned (1 page)
16 May 2006Return made up to 10/04/06; full list of members (15 pages)
27 May 2005Return made up to 10/04/05; change of members (8 pages)
26 May 2005Secretary resigned (1 page)
26 May 2005New secretary appointed (2 pages)
22 March 2005Full accounts made up to 30 November 2004 (19 pages)
16 March 2005New secretary appointed (1 page)
16 March 2005Secretary resigned;director resigned (1 page)
27 September 2004Accounts for a medium company made up to 30 November 2003 (18 pages)
19 May 2004Return made up to 10/04/04; full list of members (15 pages)
1 October 2003Full accounts made up to 30 November 2002 (18 pages)
8 May 2003Return made up to 10/04/03; no change of members (8 pages)
27 September 2002Accounts for a small company made up to 30 November 2001 (16 pages)
9 May 2002Return made up to 10/04/02; change of members (9 pages)
25 September 2001Accounts for a medium company made up to 30 November 2000 (16 pages)
9 May 2001Return made up to 10/04/01; full list of members (13 pages)
29 June 2000Director resigned (1 page)
9 June 2000New director appointed (2 pages)
5 May 2000Return made up to 10/04/00; change of members (7 pages)
4 April 2000Accounts for a medium company made up to 30 November 1999 (15 pages)
23 July 1999Accounts for a medium company made up to 30 November 1998 (15 pages)
18 May 1999Return made up to 10/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 January 1999Auditor's resignation (1 page)
1 October 1998Accounts for a medium company made up to 30 November 1997 (15 pages)
22 April 1998Return made up to 10/04/98; full list of members (14 pages)
2 October 1997Accounts for a medium company made up to 30 November 1996 (16 pages)
27 April 1997Return made up to 10/04/97; change of members (8 pages)
6 April 1997Director resigned (1 page)
30 September 1996Full accounts made up to 30 November 1995 (16 pages)
1 July 1996Director resigned (1 page)
9 June 1996Return made up to 10/04/96; full list of members (6 pages)
2 May 1996New director appointed (2 pages)
2 May 1996New director appointed (1 page)
2 May 1996New secretary appointed (2 pages)
2 May 1996Secretary resigned (2 pages)
16 August 1995Accounts for a medium company made up to 30 November 1994 (15 pages)
23 May 1995Return made up to 10/04/95; change of members (10 pages)
22 May 1995£ ic 103902/98102 11/10/94 £ sr [email protected]=5800 (1 page)
22 May 1995Director resigned (2 pages)
14 May 1983Accounts made up to 30 November 1982 (10 pages)
9 April 1983Memorandum and Articles of Association (40 pages)
8 May 1982Accounts made up to 30 November 1981 (10 pages)