| Company Name | William Gregor Limited |
|---|---|
| Director | Jayavelan Thangappan |
| Company Status | Active |
| Company Number | 04197834 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
| Previous Name | Brit-Titan Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jayavelan Thangappan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2001(2 days after company formation) |
| Appointment Duration | 23 years |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 20 Lovell Close Henley-On-Thames Oxfordshire RG9 1PX |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | P Elsie Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | Scope House 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | Prestons Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(2 days after company formation) |
| Appointment Duration | 13 years (resigned 09 April 2014) |
| Correspondence Address | 364-368 Cranbrook Road Ilford Essex IG2 6HY |
Contact
| Website | williamgregor.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70001816 |
| Telephone region | London |
Location
| Registered Address | 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 3.1k at £1 | Deepa Thangappan 50.82% Ordinary |
|---|---|
| 3k at £1 | Jayavelan Thangappan 49.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£765 |
| Cash | £100 |
| Current Liabilities | £60,568 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (5 days from now) |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 11 March 2020 | Change of details for Mrs Deepa Thangappan as a person with significant control on 11 March 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 23 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 3 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 19 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Termination of appointment of Prestons Secretarial Services Limited as a secretary on 9 April 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Prestons Secretarial Services Limited as a secretary on 9 April 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Prestons Secretarial Services Limited as a secretary on 9 April 2014 (1 page) |
| 22 January 2014 | Director's details changed for Mr Jayavelan Thangappan on 30 December 2013 (2 pages) |
| 22 January 2014 | Director's details changed for Mr Jayavelan Thangappan on 30 December 2013 (2 pages) |
| 22 January 2014 | Director's details changed for Mr Jayavelan Thangappan on 30 December 2013 (2 pages) |
| 22 January 2014 | Director's details changed for Mr Jayavelan Thangappan on 30 December 2013 (2 pages) |
| 20 November 2013 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 20 November 2013 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 29 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders
|
| 29 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Director's details changed for Mr Jayavelan Thangappan on 8 May 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Director's details changed for Mr Jayavelan Thangappan on 8 May 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Jayavelan Thangappan on 8 May 2012 (2 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 June 2010 | Director's details changed for Mr Jayavelan Thangappan on 1 January 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Jayavelan Thangappan on 1 January 2010 (2 pages) |
| 25 June 2010 | Secretary's details changed for Prestons Secretarial Services Limited on 1 January 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Secretary's details changed for Prestons Secretarial Services Limited on 1 January 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Jayavelan Thangappan on 1 January 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Secretary's details changed for Prestons Secretarial Services Limited on 1 January 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 25 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 25 November 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 30 September 2008 | Director's change of particulars / jayavelan thangappan / 30/09/2008 (1 page) |
| 30 September 2008 | Return made up to 10/04/07; full list of members (3 pages) |
| 30 September 2008 | Return made up to 10/04/07; full list of members (3 pages) |
| 30 September 2008 | Director's change of particulars / jayavelan thangappan / 30/09/2008 (1 page) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 20 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 13 December 2005 | Company name changed brit-titan LIMITED\certificate issued on 13/12/05 (2 pages) |
| 13 December 2005 | Company name changed brit-titan LIMITED\certificate issued on 13/12/05 (2 pages) |
| 12 October 2005 | Resolutions
|
| 12 October 2005 | Nc inc already adjusted 30/04/05 (1 page) |
| 12 October 2005 | Resolutions
|
| 12 October 2005 | Nc inc already adjusted 30/04/05 (1 page) |
| 12 October 2005 | Ad 30/04/05--------- £ si 6000@1=6000 £ ic 100/6100 (2 pages) |
| 12 October 2005 | Ad 30/04/05--------- £ si 6000@1=6000 £ ic 100/6100 (2 pages) |
| 16 June 2005 | Return made up to 10/04/05; full list of members
|
| 16 June 2005 | Return made up to 10/04/05; full list of members
|
| 8 March 2005 | Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA (1 page) |
| 24 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 29 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 18 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 4 June 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 7 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 17 October 2001 | Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2001 | Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 April 2001 | Incorporation (8 pages) |
| 10 April 2001 | Incorporation (8 pages) |