| Company Name | B. Williamson & Daughters Restorations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931864 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael John Reeve |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Darenth Lea Homedean Road, Chipstead Sevenoaks Kent TN13 2QN |
| Director Name | Bryan Thomas Williamson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copse Cottage Ford Manor Road, Dormansland Lingfield Surrey RH7 6NZ |
| Secretary Name | Helen Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copse Cottage Ford Manor Road, Dormansland Lingfield Surrey RH7 6NZ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | The Offices Of Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £243,364 |
| Gross Profit | £103,285 |
| Net Worth | £15,292 |
| Cash | £627 |
| Current Liabilities | £59,443 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 2 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2003 | Statement of affairs (6 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: copse cottage ford manor road, dormansland lingfield surrey RH7 6NZ (1 page) |
| 17 June 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 May 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 27 May 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 8 October 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 16 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Ad 23/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 2000 | Incorporation (13 pages) |