Company NameWilliamson, Cliff Limited
Company StatusActive
Company Number00101668
CategoryPrivate Limited Company
Incorporation Date19 February 1909 (107 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Bruce McKenzie Thompson
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(93 years, 7 months after company formation)
Appointment Duration14 years, 3 months
RoleGroup Director
Country of ResidenceEngland
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Director NameMr Nigel Peter Lingwood
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2003(94 years, 7 months after company formation)
Appointment Duration13 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Park Avenue South
London
N8 8LT
Secretary NameMr Anthony James Gallagher
StatusCurrent
Appointed16 January 2013(103 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Director NameMr Stuart Graham Bell
Date of BirthMarch 1982 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(107 years, 2 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Director NameJohn Massey Ainsworth
Date of BirthSeptember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(83 years after company formation)
Appointment Duration11 years, 2 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address24 Corby Road
Swayfield
Grantham
Lincs
NG33 4LQ
Director NameJames Henry Crabb
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(83 years after company formation)
Appointment Duration10 years, 6 months (resigned 05 September 2002)
RoleCompany Director
Correspondence AddressWoodbury
Water Lane Thurlby
Bourne
Lincs
PE10 0HS
Director NameAubrey John Christopher Thomas
Date of BirthDecember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(83 years after company formation)
Appointment Duration11 years, 10 months (resigned 07 January 2004)
RoleCompany Director
Correspondence AddressStirtloe House Stirtloe
Huntingdon
Cambridgeshire
PE18 9XW
Secretary NameJames Henry Crabb
NationalityBritish
StatusResigned
Appointed21 February 1992(83 years after company formation)
Appointment Duration10 years, 6 months (resigned 05 September 2002)
RoleCompany Director
Correspondence AddressWoodbury
Water Lane Thurlby
Bourne
Lincs
PE10 0HS
Secretary NameMr Nigel Peter Lingwood
NationalityBritish
StatusResigned
Appointed05 September 2002(93 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 16 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Charterhouse Square
London
EC1M 6AX

Contact

Websitediplomaplc.com
Telephone01780 764383
Telephone regionStamford

Location

Registered Address12 Charterhouse Square
London
EC1M 6AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Diploma Holdings PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£215,000
Current Liabilities£86,000

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return30 November 2015 (1 year ago)
Next Return Due28 December 2016 (3 weeks from now)

Charges

8 February 2011Delivered on: 17 February 2011
Persons entitled: John Hunt and Others as Trustees of the Diploma Holdings PLC UK Pension Scheme

Classification: Legal charge
Secured details: £400,000 due or to become due from the company to the chargee.
Particulars: Land to the west of little casterton road little casterton stamford t/n LL106699 see image for full details.
Outstanding

Filing History

4 April 2016Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
24 March 2016Full accounts made up to 30 September 2015 (11 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
16 March 2015Full accounts made up to 30 September 2014 (9 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
2 April 2014Full accounts made up to 30 September 2013 (9 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
24 April 2013Full accounts made up to 30 September 2012 (9 pages)
23 January 2013Appointment of Mr Anthony James Gallagher as a secretary (1 page)
23 January 2013Termination of appointment of Nigel Lingwood as a secretary (1 page)
19 December 2012Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 March 2012Full accounts made up to 30 September 2011 (10 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 March 2011Memorandum and Articles of Association (27 pages)
30 March 2011Change of share class name or designation (2 pages)
30 March 2011Statement of capital on 30 March 2011
  • GBP 100
(4 pages)
30 March 2011Solvency statement dated 25/03/11 (1 page)
30 March 2011Statement by directors (1 page)
30 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 February 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 February 2011Full accounts made up to 30 September 2010 (10 pages)
21 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 April 2010Full accounts made up to 30 September 2009 (11 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
26 October 2009Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
26 October 2009Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
16 July 2009Full accounts made up to 30 September 2008 (15 pages)
1 December 2008Return made up to 30/11/08; full list of members (4 pages)
21 April 2008Return made up to 30/11/07; full list of members (4 pages)
21 April 2008Location of register of members (1 page)
11 April 2008Full accounts made up to 30 September 2007 (14 pages)
2 August 2007Full accounts made up to 30 September 2006 (12 pages)
19 July 2007Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page)
14 December 2006Return made up to 30/11/06; full list of members (3 pages)
28 July 2006Full accounts made up to 30 September 2005 (10 pages)
14 December 2005Return made up to 30/11/05; full list of members (3 pages)
18 April 2005Full accounts made up to 30 September 2004 (10 pages)
6 December 2004Return made up to 30/11/04; full list of members (7 pages)
28 June 2004Full accounts made up to 30 September 2003 (11 pages)
12 March 2004Return made up to 21/02/04; full list of members
  • 363(287) ‐ Registered office changed on 12/03/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 January 2004Director resigned (2 pages)
7 November 2003New director appointed (2 pages)
6 August 2003Full accounts made up to 30 September 2002 (14 pages)
5 August 2003Director resigned (1 page)
7 April 2003Auditor's resignation (2 pages)
7 March 2003Return made up to 21/02/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 07/03/03
(8 pages)
18 October 2002Registered office changed on 18/10/02 from: 20 bunhill row london EC1Y 8UD (1 page)
25 September 2002New secretary appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 September 2002Director resigned (1 page)
18 September 2002Registered office changed on 18/09/02 from: little casterton rd stamford lincs PE9 4DA (1 page)
14 July 2002Full accounts made up to 30 September 2001 (13 pages)
15 March 2002Return made up to 21/02/02; full list of members (7 pages)
21 June 2001Full accounts made up to 30 September 2000 (12 pages)
19 March 2001Return made up to 21/02/01; full list of members (7 pages)
17 May 2000Full accounts made up to 30 September 1999 (13 pages)
20 March 2000Return made up to 21/02/00; full list of members (7 pages)
16 August 1999Full accounts made up to 30 September 1998 (17 pages)
23 March 1999Return made up to 21/02/99; no change of members (5 pages)
19 August 1998Auditor's resignation (1 page)
27 July 1998Full accounts made up to 30 September 1997 (13 pages)
23 March 1998Return made up to 21/02/98; no change of members (5 pages)
27 July 1997Full accounts made up to 30 September 1996 (16 pages)
20 March 1997Return made up to 21/02/97; full list of members (7 pages)
20 March 1996Return made up to 21/02/96; no change of members (4 pages)
23 June 1995Full accounts made up to 30 September 1994 (13 pages)
15 March 1995Return made up to 21/02/95; no change of members (4 pages)