WM.& R.W.Bacon Limited

Company Name	WM.& R.W.Bacon Limited
Company Status	Dissolved
Company Number	00267323
Category	Private Limited Company
Incorporation Date	28 July 1932(91 years, 9 months ago)
Dissolution Date	20 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Susan Doris Bacon
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(59 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Christopher Alan Bacon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(78 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Secretary Name	Mr Christopher Alan Bacon
Status	Closed
Appointed	20 August 2011(79 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 20 September 2018)
Role	Company Director
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Alan Raymond Bacon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(59 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (resigned 20 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Mount Lodge Chase, Great Totham Maldon Essex CM9 8DU

Director Name	Robert John Hartland
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(59 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Leasway Westcliff On Sea Essex SS0 8PA

Director Name	Paul Williams
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(59 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 14 January 2009)
Role	Company Director
Correspondence Address	4 Coptfold Close Thorpe Bay Southend On Sea Essex SS1 3SY

Secretary Name	John Fry
Nationality	British
Status	Resigned
Appointed	27 August 1991(59 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 10 April 2004)
Role	Company Director
Correspondence Address	143 Johnstone Road Thorpe Bay Essex SS1 3NG

Secretary Name	Alan Raymond Bacon
Nationality	British
Status	Resigned
Appointed	10 April 2004(71 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Mount Lodge Chase, Great Totham Maldon Essex CM9 8DU

Director Name	Susannah Dulcie Hartland
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(77 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Walter House Wickford Business Park Hodgson Way Wickford Essex SS11 8YG

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£201,175
Cash	£49,827
Current Liabilities	£690,682

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 September 2018	Final Gazette dissolved following liquidation (1 page)
20 June 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 February 2018	Liquidators' statement of receipts and payments to 11 December 2017 (13 pages)
16 February 2017	Liquidators' statement of receipts and payments to 11 December 2016 (13 pages)
16 February 2017	Liquidators' statement of receipts and payments to 11 December 2016 (13 pages)
18 February 2016	Liquidators statement of receipts and payments to 11 December 2015 (13 pages)
18 February 2016	Liquidators' statement of receipts and payments to 11 December 2015 (13 pages)
18 February 2016	Liquidators' statement of receipts and payments to 11 December 2015 (13 pages)
6 January 2015	Statement of affairs with form 2.14B (7 pages)
6 January 2015	Administrator's progress report to 12 December 2014 (21 pages)
6 January 2015	Administrator's progress report to 12 December 2014 (21 pages)
6 January 2015	Statement of affairs with form 2.14B (7 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
30 December 2014	Appointment of a voluntary liquidator (1 page)
12 December 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 December 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 August 2014	Notice of completion of voluntary arrangement (13 pages)
15 August 2014	Notice of completion of voluntary arrangement (13 pages)
23 July 2014	Result of meeting of creditors (1 page)
23 July 2014	Result of meeting of creditors (1 page)
1 July 2014	Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom on 1 July 2014 (2 pages)
30 June 2014	Statement of administrator's proposal (30 pages)
30 June 2014	Statement of administrator's proposal (30 pages)
27 June 2014	Appointment of an administrator (1 page)
27 June 2014	Appointment of an administrator (1 page)
3 June 2014	Registration of charge 002673230003 (43 pages)
3 June 2014	Registration of charge 002673230003 (43 pages)
14 March 2014	Satisfaction of charge 1 in full (3 pages)
14 March 2014	Satisfaction of charge 1 in full (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (7 pages)
24 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (7 pages)
4 July 2013	Registration of charge 002673230002 (12 pages)
4 July 2013	Registration of charge 002673230002 (12 pages)
21 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
21 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
7 September 2012	Secretary's details changed for Mr Christopher Alan Bacon on 26 August 2012 (1 page)
7 September 2012	Secretary's details changed for Mr Christopher Alan Bacon on 26 August 2012 (1 page)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Registered office address changed from Walter House Wickford Business Park Hodgsons Way Wickford Essex SS11 8YG on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Walter House Wickford Business Park Hodgsons Way Wickford Essex SS11 8YG on 28 September 2011 (1 page)
16 September 2011	Secretary's details changed for Mr Christopher Bacon on 26 August 2011 (1 page)
16 September 2011	Secretary's details changed for Mr Christopher Bacon on 26 August 2011 (1 page)
16 September 2011	Director's details changed for Susan Doris Bacon on 26 August 2011 (2 pages)
16 September 2011	Director's details changed for Susan Doris Bacon on 26 August 2011 (2 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Termination of appointment of Alan Bacon as a secretary (1 page)
2 September 2011	Termination of appointment of Alan Bacon as a director (1 page)
2 September 2011	Appointment of Mr Christopher Bacon as a secretary (1 page)
2 September 2011	Appointment of Mr Christopher Bacon as a secretary (1 page)
2 September 2011	Termination of appointment of Alan Bacon as a director (1 page)
2 September 2011	Termination of appointment of Alan Bacon as a secretary (1 page)
3 August 2011	Termination of appointment of Robert Hartland as a director (1 page)
3 August 2011	Termination of appointment of Robert Hartland as a director (1 page)
3 August 2011	Termination of appointment of Susannah Hartland as a director (1 page)
3 August 2011	Termination of appointment of Susannah Hartland as a director (1 page)
26 April 2011	Appointment of Christopher Alan Bacon as a director (3 pages)
26 April 2011	Appointment of Christopher Alan Bacon as a director (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,000 (6 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,000 (6 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,000 (6 pages)
6 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
6 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
30 September 2010	Director's details changed for Susan Doris Bacon on 26 August 2010 (2 pages)
30 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Robert John Hartland on 26 August 2010 (2 pages)
30 September 2010	Director's details changed for Susan Doris Bacon on 26 August 2010 (2 pages)
30 September 2010	Director's details changed for Alan Raymond Bacon on 26 August 2010 (2 pages)
30 September 2010	Director's details changed for Robert John Hartland on 26 August 2010 (2 pages)
30 September 2010	Director's details changed for Alan Raymond Bacon on 26 August 2010 (2 pages)
30 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 April 2010	Appointment of Susannah Dulcie Hartland as a director (3 pages)
21 April 2010	Appointment of Susannah Dulcie Hartland as a director (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 September 2009	Return made up to 27/08/09; full list of members (5 pages)
14 September 2009	Return made up to 27/08/09; full list of members (5 pages)
21 January 2009	Appointment terminated director paul williams (1 page)
21 January 2009	Appointment terminated director paul williams (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Return made up to 27/08/08; full list of members (5 pages)
28 October 2008	Return made up to 27/08/08; full list of members (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 September 2007	Return made up to 27/08/07; full list of members (4 pages)
7 September 2007	Return made up to 27/08/07; full list of members (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 September 2006	Return made up to 27/08/06; full list of members (4 pages)
20 September 2006	Return made up to 27/08/06; full list of members (4 pages)
20 September 2006	Location of debenture register (1 page)
20 September 2006	Location of debenture register (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 September 2005	Return made up to 27/08/05; full list of members (4 pages)
12 September 2005	Return made up to 27/08/05; full list of members (4 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Return made up to 27/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Return made up to 27/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
6 October 2004	New secretary appointed (2 pages)
18 September 2003	Return made up to 27/08/03; full list of members (10 pages)
18 September 2003	Return made up to 27/08/03; full list of members (10 pages)
29 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 September 2002	Return made up to 27/08/02; full list of members (10 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 September 2002	Return made up to 27/08/02; full list of members (10 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (9 pages)
2 October 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (9 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 September 1999	Return made up to 27/08/99; no change of members (6 pages)
21 September 1999	Return made up to 27/08/99; no change of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 September 1998	Return made up to 27/08/98; no change of members (4 pages)
30 September 1998	Return made up to 27/08/98; no change of members (4 pages)
30 September 1997	Return made up to 27/08/97; full list of members (6 pages)
30 September 1997	Return made up to 27/08/97; full list of members (6 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 September 1996	Return made up to 27/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1996	Return made up to 27/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 August 1995	Return made up to 27/08/95; full list of members (4 pages)
18 August 1995	Return made up to 27/08/95; full list of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
28 October 1991	Return made up to 27/08/91; no change of members (6 pages)
28 October 1991	Return made up to 27/08/91; no change of members (6 pages)
23 October 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
23 October 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
20 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 March 1991	Misc (12 pages)
20 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 March 1991	Misc (12 pages)
21 October 1988	Registered office changed on 21/10/88 from: 55,redbridge lane east, redbridge, ilford, essex. IG4 5EY (1 page)
21 October 1988	Registered office changed on 21/10/88 from: 55,redbridge lane east, redbridge, ilford, essex. IG4 5EY (1 page)
7 March 1977	Dir / sec appoint / resign (1 page)
7 March 1977	Dir / sec appoint / resign (1 page)
11 March 1972	New secretary appointed (1 page)
11 March 1972	New secretary appointed (1 page)
26 October 1949	Company name changed\certificate issued on 26/10/49 (2 pages)
26 October 1949	Company name changed\certificate issued on 26/10/49 (2 pages)
28 July 1932	Certificate of incorporation (1 page)
28 July 1932	Certificate of incorporation (1 page)

WM.& R.W.Bacon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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