W.Williams & Son(Bread Street),Limited

Company Name	W.Williams & Son(Bread Street),Limited
Company Status	Dissolved
Company Number	00072859
Category	Private Limited Company
Incorporation Date	20 February 1902(122 years, 2 months ago)
Dissolution Date	20 April 2014 (10 years ago)

Business Activity

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

Directors

Director Name	Mr Orazio Gualtieri
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	11 December 2006(104 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Michael Evelyn James Wood
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(104 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 April 2014)
Role	Company Director
Correspondence Address	26b Loveridge Road London NW6 2DT

Secretary Name	Anna Elizabeth Gualtieri
Nationality	British
Status	Closed
Appointed	11 December 2006(104 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 April 2014)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Eric Ball
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(89 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	40 Aveley Lane Farnham Surrey GU9 8PS

Director Name	Mr Paul Charles Christian
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(89 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	52 Hazelmere Road Petts Wood Orpington Kent BR5 1PD

Director Name	Mr James Barrie Clark
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(89 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	15 Oakham Drive Bromley Kent BR2 0XE

Director Name	Mr Alan Walter Fenn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(89 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	18 Woodfield Gardens Leigh On Sea Essex SS9 1EW

Secretary Name	Mr Keith Victor Frank Shiers
Nationality	British
Status	Resigned
Appointed	09 April 1991(89 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	57 Old Farm Avenue Sidcup Kent DA15 8AD

Director Name	Hugh Kelly
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 December 2006)
Role	Managing Director
Correspondence Address	28 Watereaton Lane Kidlington Oxfordshire OX5 2QL

Director Name	Christopher John Cook
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	14 Admaston Road London SE18 2TX

Director Name	Terence Vincent Mc Call
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	6 Bluebell Close Biggleswade Bedfordshire SG18 8SL

Secretary Name	John Brian Ruskin
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	125 Old Park Avenue Enfield Middlesex EN2 6PP

Director Name	John Brian Ruskin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2005)
Role	Finance Director
Correspondence Address	125 Old Park Avenue Enfield Middlesex EN2 6PP

Secretary Name	Mr Paul Charles Christian
Nationality	British
Status	Resigned
Appointed	02 March 2005(103 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 April 2005)
Role	Company Director
Correspondence Address	52 Hazelmere Road Petts Wood Orpington Kent BR5 1PD

Secretary Name	Mr Petros Georgiou
Nationality	British
Status	Resigned
Appointed	19 April 2005(103 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Chase Way London N14 5EA

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£2,087,189
Gross Profit	£443,306
Net Worth	£876,068
Cash	£27,430
Current Liabilities	£655,435

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 April 2014	Final Gazette dissolved following liquidation (1 page)
20 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2014	Final Gazette dissolved following liquidation (1 page)
20 January 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2013	Secretary's details changed for Anna Elizabeth Gualtieri on 1 October 2013 (1 page)
9 October 2013	Director's details changed for Orazio Gualtieri on 1 October 2013 (2 pages)
9 October 2013	Director's details changed for Orazio Gualtieri on 1 October 2013 (2 pages)
9 October 2013	Secretary's details changed for Anna Elizabeth Gualtieri on 1 October 2013 (1 page)
9 October 2013	Secretary's details changed for Anna Elizabeth Gualtieri on 1 October 2013 (1 page)
16 July 2013	Liquidators' statement of receipts and payments to 5 July 2013 (5 pages)
16 July 2013	Liquidators' statement of receipts and payments to 5 July 2013 (5 pages)
16 July 2013	Liquidators statement of receipts and payments to 5 July 2013 (5 pages)
16 July 2013	Liquidators statement of receipts and payments to 5 July 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 5 January 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 5 January 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 5 January 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 5 January 2013 (5 pages)
1 August 2012	Liquidators' statement of receipts and payments to 5 July 2012 (5 pages)
1 August 2012	Liquidators' statement of receipts and payments to 5 July 2012 (5 pages)
1 August 2012	Liquidators statement of receipts and payments to 5 July 2012 (5 pages)
1 August 2012	Liquidators statement of receipts and payments to 5 July 2012 (5 pages)
20 January 2012	Liquidators' statement of receipts and payments to 5 January 2012 (5 pages)
20 January 2012	Liquidators statement of receipts and payments to 5 January 2012 (5 pages)
20 January 2012	Liquidators statement of receipts and payments to 5 January 2012 (5 pages)
20 January 2012	Liquidators' statement of receipts and payments to 5 January 2012 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 5 July 2011 (6 pages)
19 July 2011	Liquidators statement of receipts and payments to 5 July 2011 (6 pages)
19 July 2011	Liquidators' statement of receipts and payments to 5 July 2011 (6 pages)
19 July 2011	Liquidators' statement of receipts and payments to 5 July 2011 (6 pages)
19 January 2011	Liquidators statement of receipts and payments to 5 January 2011 (9 pages)
19 January 2011	Liquidators' statement of receipts and payments to 5 January 2011 (9 pages)
19 January 2011	Liquidators statement of receipts and payments to 5 January 2011 (9 pages)
19 January 2011	Liquidators' statement of receipts and payments to 5 January 2011 (9 pages)
22 January 2010	Statement of affairs with form 4.19 (15 pages)
22 January 2010	Statement of affairs with form 4.19 (15 pages)
13 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-06 (1 page)
13 January 2010	Appointment of a voluntary liquidator (1 page)
13 January 2010	Appointment of a voluntary liquidator (1 page)
13 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
8 July 2008	Return made up to 10/04/08; full list of members (3 pages)
8 July 2008	Return made up to 10/04/08; full list of members (3 pages)
7 July 2008	Director's Change of Particulars / michael wood / 10/04/2008 / Nationality was: irish, now: british; Occupation was: manager, now: company director (1 page)
7 July 2008	Director's change of particulars / michael wood / 10/04/2008 (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 January 2008	Full accounts made up to 31 March 2007 (21 pages)
30 January 2008	Full accounts made up to 31 March 2007 (21 pages)
17 December 2007	Resolutions RES13 ‐ Dividend declared 07/12/07 (2 pages)
17 December 2007	Resolutions RES13 ‐ Dividend declared 07/12/07 (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: regent house 1 thane villas london N7 7PH (1 page)
5 July 2007	Registered office changed on 05/07/07 from: regent house 1 thane villas london N7 7PH (1 page)
3 July 2007	Return made up to 10/04/07; full list of members (18 pages)
3 July 2007	Return made up to 10/04/07; full list of members (18 pages)
21 May 2007	Particulars of mortgage/charge (9 pages)
21 May 2007	Particulars of mortgage/charge (9 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	New secretary appointed (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	New director appointed (1 page)
21 January 2007	New director appointed (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	New secretary appointed (1 page)
21 January 2007	Secretary resigned (1 page)
10 January 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
10 January 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Full accounts made up to 30 November 2005 (23 pages)
21 November 2006	Full accounts made up to 30 November 2005 (23 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
16 May 2006	Return made up to 10/04/06; full list of members (15 pages)
16 May 2006	Return made up to 10/04/06; full list of members (15 pages)
27 May 2005	Return made up to 10/04/05; change of members (8 pages)
27 May 2005	Return made up to 10/04/05; change of members (8 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
22 March 2005	Full accounts made up to 30 November 2004 (19 pages)
22 March 2005	Full accounts made up to 30 November 2004 (19 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	New secretary appointed (1 page)
27 September 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
27 September 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
19 May 2004	Return made up to 10/04/04; full list of members (15 pages)
19 May 2004	Return made up to 10/04/04; full list of members (15 pages)
1 October 2003	Full accounts made up to 30 November 2002 (18 pages)
1 October 2003	Full accounts made up to 30 November 2002 (18 pages)
8 May 2003	Return made up to 10/04/03; no change of members (8 pages)
8 May 2003	Return made up to 10/04/03; no change of members (8 pages)
27 September 2002	Accounts for a small company made up to 30 November 2001 (16 pages)
27 September 2002	Accounts for a small company made up to 30 November 2001 (16 pages)
9 May 2002	Return made up to 10/04/02; change of members (9 pages)
9 May 2002	Return made up to 10/04/02; change of members (9 pages)
25 September 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
25 September 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
9 May 2001	Return made up to 10/04/01; full list of members (13 pages)
9 May 2001	Return made up to 10/04/01; full list of members (13 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
5 May 2000	Return made up to 10/04/00; change of members (7 pages)
5 May 2000	Return made up to 10/04/00; change of members (7 pages)
4 April 2000	Accounts for a medium company made up to 30 November 1999 (15 pages)
4 April 2000	Accounts for a medium company made up to 30 November 1999 (15 pages)
23 July 1999	Accounts for a medium company made up to 30 November 1998 (15 pages)
23 July 1999	Accounts for a medium company made up to 30 November 1998 (15 pages)
18 May 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1999	Return made up to 10/04/99; no change of members (4 pages)
24 January 1999	Auditor's resignation (1 page)
24 January 1999	Auditor's resignation (1 page)
1 October 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
1 October 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
22 April 1998	Return made up to 10/04/98; full list of members (14 pages)
22 April 1998	Return made up to 10/04/98; full list of members (14 pages)
2 October 1997	Accounts for a medium company made up to 30 November 1996 (16 pages)
2 October 1997	Accounts for a medium company made up to 30 November 1996 (16 pages)
27 April 1997	Return made up to 10/04/97; change of members (8 pages)
27 April 1997	Return made up to 10/04/97; change of members (8 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
30 September 1996	Full accounts made up to 30 November 1995 (16 pages)
30 September 1996	Full accounts made up to 30 November 1995 (16 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
9 June 1996	Return made up to 10/04/96; full list of members (6 pages)
9 June 1996	Return made up to 10/04/96; full list of members (6 pages)
2 May 1996	New director appointed (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Secretary resigned (2 pages)
16 August 1995	Accounts for a medium company made up to 30 November 1994 (15 pages)
16 August 1995	Accounts for a medium company made up to 30 November 1994 (15 pages)
23 May 1995	Return made up to 10/04/95; change of members (10 pages)
23 May 1995	Return made up to 10/04/95; change of members (10 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Â£ ic 103902/98102 11/10/94 Â£ sr 5800@1=5800 (1 page)
22 May 1995	Director resigned (2 pages)
22 May 1995	Â£ ic 103902/98102 11/10/94 Â£ sr 5800@1=5800 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (341 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
14 May 1983	Accounts made up to 30 November 1982 (10 pages)
14 May 1983	Accounts made up to 30 November 1982 (10 pages)
9 April 1983	Memorandum and Articles of Association (40 pages)
9 April 1983	Memorandum and Articles of Association (40 pages)
8 May 1982	Accounts made up to 30 November 1981 (10 pages)
8 May 1982	Accounts made up to 30 November 1981 (10 pages)

W.Williams & Son(Bread Street),Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London