William Gimson And Sons,Limited

Company Name	William Gimson And Sons,Limited
Company Status	Dissolved
Company Number	00142711
Category	Private Limited Company
Incorporation Date	13 January 1916(108 years, 4 months ago)
Dissolution Date	1 May 2016 (7 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	17 July 2006(90 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(94 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(94 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Michael David Phillimore
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(76 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 1996)
Role	Financial Director
Correspondence Address	3 Derby Close Broughton Astley Leicester Leicestershire LE9 6NF

Director Name	Mr John Brian Deveson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(76 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Brookhill House 10 Main Street Orton On The Hill Atherstone Warwickshire CV9 3QA

Director Name	Mr Robert Antony Croshaw
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(76 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Riverside Way Littlethorpe Leicester Leicestershire LE9 5PT

Director Name	Mr Ivan Richard Court
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(76 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	The Finches Smeeton Road Saddington Leicester Leicestershire LE8 0QT

Director Name	Mr Edwin Broomhead
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(76 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 May 1999)
Role	Company Director
Correspondence Address	11 Duxbury Hall Road Duxbury Chorley Lancashire PR7 4AT

Director Name	Mr Alan Edward Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(76 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 June 1993)
Role	Company Director
Correspondence Address	169 Armadale Road Bolton Lancashire BL3 4TP

Director Name	Roy Edward Green
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(77 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	28 Brentwood Avenue Crosby Liverpool Merseyside L23 2UZ

Secretary Name	Barbara Lea
Nationality	British
Status	Resigned
Appointed	08 December 1993(77 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	18 Ashley Drive Sale Cheshire M33 4PQ

Director Name	Sean Joseph Rourke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(80 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1999)
Role	Financial Dir
Correspondence Address	18 Egerton Road Eccles Manchester Lancashire M30 9LR

Director Name	William Terrance Hughes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(80 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Director Name	Mr Mark Andrew Kirkman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(83 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 14 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Saint Helens Road West Bridgford Nottingham Nottinghamshire NG2 6EX

Director Name	Barbara Lea
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(83 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 24 May 1999)
Role	Secretary
Correspondence Address	18 Ashley Drive Sale Cheshire M33 4PQ

Director Name	Sean Joseph Rourke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(84 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	18 Egerton Road Eccles Manchester Lancashire M30 9LR

Secretary Name	William Terrance Hughes
Nationality	British
Status	Resigned
Appointed	31 March 2000(84 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Secretary Name	William Terrance Hughes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(84 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Director Name	Conor Walsh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(85 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	36 Rowley Meadows Newcastle County Down BT33 0RW Northern Ireland

Secretary Name	Conor Walsh
Nationality	British
Status	Resigned
Appointed	30 April 2001(85 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	36 Rowley Meadows Newcastle County Down BT33 0RW Northern Ireland

Director Name	Mr James Ansley Lambert Tolland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(85 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Whiterock Road Killinchy County Down BT23 6PR Northern Ireland

Director Name	Mr Desmond William Samuel Boyce
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2002(86 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2006)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	25 Lylehill Green Ballyclare Antrim BT39 0BF Northern Ireland

Secretary Name	Mr Desmond William Samuel Boyce
Nationality	Irish
Status	Resigned
Appointed	01 October 2002(86 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2006)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	25 Lylehill Green Ballyclare Antrim BT39 0BF Northern Ireland

Director Name	Dr Peter Hindle Mbe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(90 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Mr Christopher Gabriel Kenward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(90 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(93 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Contact

Website	pasquill.co.uk

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2016	Final Gazette dissolved following liquidation (1 page)
1 May 2016	Final Gazette dissolved following liquidation (1 page)
1 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2016	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2016	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2015	Liquidators' statement of receipts and payments to 3 August 2015 (4 pages)
8 October 2015	Liquidators' statement of receipts and payments to 3 August 2015 (4 pages)
8 October 2015	Liquidators statement of receipts and payments to 3 August 2015 (4 pages)
10 October 2014	Liquidators statement of receipts and payments to 3 August 2014 (6 pages)
10 October 2014	Liquidators' statement of receipts and payments to 3 August 2014 (6 pages)
10 October 2014	Liquidators' statement of receipts and payments to 3 August 2014 (6 pages)
10 October 2014	Liquidators statement of receipts and payments to 3 August 2014 (6 pages)
27 August 2013	Liquidators statement of receipts and payments to 3 August 2013 (4 pages)
27 August 2013	Liquidators' statement of receipts and payments to 3 August 2013 (4 pages)
27 August 2013	Liquidators statement of receipts and payments to 3 August 2013 (4 pages)
27 August 2013	Liquidators' statement of receipts and payments to 3 August 2013 (4 pages)
23 August 2012	Liquidators' statement of receipts and payments to 3 August 2012 (4 pages)
23 August 2012	Liquidators statement of receipts and payments to 3 August 2012 (4 pages)
23 August 2012	Liquidators' statement of receipts and payments to 3 August 2012 (4 pages)
23 August 2012	Liquidators statement of receipts and payments to 3 August 2012 (4 pages)
17 August 2011	Declaration of solvency (3 pages)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2011	Declaration of solvency (3 pages)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011 (2 pages)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2011	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011 (2 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 22,000 (6 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 22,000 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 September 2010	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
14 September 2010	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Termination of appointment of Christopher Kenward as a director (1 page)
6 September 2010	Termination of appointment of Christopher Kenward as a director (1 page)
6 September 2010	Termination of appointment of Peter Hindle as a director (1 page)
6 September 2010	Termination of appointment of Peter Hindle as a director (1 page)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
24 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
29 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
29 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
10 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
10 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 May 2007	Return made up to 14/05/07; full list of members (3 pages)
16 May 2007	Return made up to 14/05/07; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
24 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 August 2006	Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	New director appointed (5 pages)
30 August 2006	New director appointed (5 pages)
16 June 2006	Return made up to 14/05/06; full list of members (7 pages)
16 June 2006	Return made up to 14/05/06; full list of members (7 pages)
10 March 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 March 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 14/05/05; full list of members (7 pages)
16 June 2005	Return made up to 14/05/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 June 2003	Return made up to 14/05/03; full list of members (7 pages)
14 June 2003	Return made up to 14/05/03; full list of members (7 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 June 2002	Return made up to 14/05/02; full list of members (7 pages)
21 June 2002	Return made up to 14/05/02; full list of members (7 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (12 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (12 pages)
17 August 2001	New director appointed (4 pages)
17 August 2001	New director appointed (4 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Return made up to 14/05/01; full list of members (6 pages)
13 June 2001	Return made up to 14/05/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: south langworthy road salford lanchashire M5 2PX (1 page)
5 June 2001	Registered office changed on 05/06/01 from: south langworthy road salford lanchashire M5 2PX (1 page)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
19 May 2000	Return made up to 14/05/00; full list of members (6 pages)
19 May 2000	Return made up to 14/05/00; full list of members (6 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
15 June 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 June 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 14/05/99; no change of members (5 pages)
6 June 1999	Full accounts made up to 31 December 1998 (5 pages)
6 June 1999	Return made up to 14/05/99; no change of members (5 pages)
6 June 1999	Full accounts made up to 31 December 1998 (5 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (12 pages)
26 May 1999	Particulars of mortgage/charge (12 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (16 pages)
28 September 1998	Full accounts made up to 31 December 1997 (16 pages)
10 June 1998	Return made up to 14/05/98; full list of members (8 pages)
10 June 1998	Return made up to 14/05/98; full list of members (8 pages)
2 October 1997	Full accounts made up to 31 December 1996 (16 pages)
2 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 June 1997	Return made up to 14/05/97; full list of members (8 pages)
6 June 1997	Return made up to 14/05/97; full list of members (8 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 June 1996	Full accounts made up to 31 December 1995 (16 pages)
4 June 1996	Return made up to 14/05/96; full list of members (8 pages)
4 June 1996	Return made up to 14/05/96; full list of members (8 pages)
4 June 1996	Full accounts made up to 31 December 1995 (16 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
26 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1995	Full accounts made up to 31 December 1994 (16 pages)
26 May 1995	Full accounts made up to 31 December 1994 (16 pages)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
14 May 1991	Memorandum and Articles of Association (23 pages)
14 May 1991	Memorandum and Articles of Association (23 pages)

William Gimson And Sons,Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London