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W.WILLIAMS & SON(BREAD STREET),LIMITED

Learn more about W.WILLIAMS & SON(BREAD STREET),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

W.WILLIAMS & SON(BREAD STREET),LIMITED on the map

Company type: Private Limited Company
Company number: 00072859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.02.20
dissolution date: 2014.04.20
last member list: 2009.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.03.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNA ELIZABETH GUALTIERI / 01/10/2013
Form type: CH03
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ORAZIO GUALTIERI / 01/10/2013
Form type: CH01
Date: 2013.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
Form type: 4.68
Date: 2013.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013
Form type: 4.68
Date: 2013.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
Form type: 4.68
Date: 2012.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012
Form type: 4.68
Date: 2012.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011
Form type: 4.68
Date: 2011.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011
Form type: 4.68
Date: 2011.01.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.01.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.01
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 10/04/2008
Form type: 288c
Date: 2008.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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DIVIDEND DECLARED 07/12/07
Form type: RES13
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, REGENT HOUSE, 1 THANE VILLAS, LONDON, N7 7PH
Form type: 287
Date: 2007.07.05
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
Form type: 225
Date: 2007.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
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RETURN MADE UP TO 10/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 10/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 10/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01

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Company directors and board members:

ANNA ELIZABETH GUALTIERI (dissolve)
Secretary, 2006.12.11 - 2014.04.20
DEVONSHIRE HOUSE 60 GOSWELL ROAD , LONDON
EC1M 7AD
ORAZIO GUALTIERI (dissolve)
Director, MANAGING DIRECTOR, 2006.12.11 - 2014.04.20
DEVONSHIRE HOUSE 60 GOSWELL ROAD , LONDON
EC1M 7AD
MICHAEL EVELYN JAMES WOOD (dissolve)
Director, COMPANY DIRECTOR, 2006.12.11 - 2014.04.20
26B LOVERIDGE ROAD , LONDON
NW6 2DT
PAUL CHARLES CHRISTIAN (dissolve)
Secretary, DIRECTOR, 2005.03.02 - 2005.04.19
52 HAZELMERE ROAD PETTS WOOD , ORPINGTON
BR5 1PD, KENT
PETROS GEORGIOU (dissolve)
Secretary, ACCOUNTANT, 2005.04.19 - 2006.12.11
31 CHASE WAY , LONDON
N14 5EA
JOHN BRIAN RUSKIN (dissolve)
Secretary, 1996.04.01 - 2005.03.02
125 OLD PARK AVENUE , ENFIELD
EN2 6PP, MIDDLESEX
KEITH VICTOR FRANK SHIERS (dissolve)
Secretary, 1991.04.09 - 1996.03.31
57 OLD FARM AVENUE , SIDCUP
DA15 8AD, KENT
ERIC BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1997.03.31
40 AVELEY LANE , FARNHAM
GU9 8PS, SURREY
PAUL CHARLES CHRISTIAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 2006.12.11
52 HAZELMERE ROAD PETTS WOOD , ORPINGTON
BR5 1PD, KENT
JAMES BARRIE CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1996.05.31
15 OAKHAM DRIVE , BROMLEY
BR2 0XE, KENT
CHRISTOPHER JOHN COOK (dissolve)
Director, 1996.04.01 - 2006.07.21
14 ADMASTON ROAD , LONDON
SE18 2TX
ALAN WALTER FENN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1995.02.28
18 WOODFIELD GARDENS , LEIGH ON SEA
SS9 1EW, ESSEX
HUGH KELLY (dissolve)
Director, MANAGING DIRECTOR, 1994.10.01 - 2006.12.11
28 WATEREATON LANE , KIDLINGTON
OX5 2QL, OXFORDSHIRE
TERENCE VINCENT MC CALL (dissolve)
Director, 1996.04.01 - 2000.06.23
6 BLUEBELL CLOSE , BIGGLESWADE
SG18 8SL, BEDFORDSHIRE
JOHN BRIAN RUSKIN (dissolve)
Director, FINANCE DIRECTOR, 2000.06.01 - 2005.03.02
125 OLD PARK AVENUE , ENFIELD
EN2 6PP, MIDDLESEX

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Information about the Private Limited Company W.WILLIAMS & SON(BREAD STREET),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data