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WILLIAMSON, CLIFF LIMITED

Learn more about WILLIAMSON, CLIFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX

WILLIAMSON, CLIFF LIMITED on the map

Company type: Private Limited Company
Company number: 00101668
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.02.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

JOHN HUNT AND OTHERS AS TRUSTEES OF THE DIPLOMA HOLDINGS PLC UK PENSION SCHEME
LEGAL CHARGE - Outstanding on 2011.02.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.24
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.16
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.24
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SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER
Form type: AP03
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL LINGWOOD
Form type: TM02
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 12/12/2012
Form type: CH01
Date: 2012.12.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.14
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.30
£2.95
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SOLVENCY STATEMENT DATED 25/03/11
Form type: CAP-SS
Date: 2011.03.30
£2.95
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30/03/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.03.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.30
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ALTER ARTICLES 25/03/2011
Form type: RES01
Date: 2011.03.30
Child documents:
Document type: ANNOTATION
Date: 2011.03.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.03.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 25/03/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.15
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, 20 BUNHILL ROW, LONDON, EC1Y 8UD
Form type: 287
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/04
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/03
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, 20 BUNHILL ROW, LONDON, EC1Y 8UD
Form type: 287
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, LITTLE CASTERTON RD, STAMFORD, LINCS, PE9 4DA
Form type: 287
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.19

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Company directors and board members:

ANTHONY JAMES GALLAGHER (current)
Secretary, 2013.01.16
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
NIGEL PETER LINGWOOD (current)
Director, CHARTERED ACCOUNTANT, 2003.09.24
18 PARK AVENUE SOUTH , LONDON
N8 8LT
BRUCE MCKENZIE THOMPSON (current)
Director, GROUP DIRECTOR, 2002.09.05
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
JAMES HENRY CRABB (resigned)
Secretary, 1992.02.21 - 2002.09.05
WOODBURY WATER LANE THURLBY , BOURNE
PE10 0HS, LINCS
NIGEL PETER LINGWOOD (resigned)
Secretary, 2002.09.05 - 2013.01.16
12 CHARTERHOUSE SQUARE LONDON ,
EC1M 6AX
JOHN MASSEY AINSWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.02.21 - 2003.04.30
24 CORBY ROAD SWAYFIELD , GRANTHAM
NG33 4LQ, LINCS
JAMES HENRY CRABB (resigned)
Director, COMPANY DIRECTOR, 1992.02.21 - 2002.09.05
WOODBURY WATER LANE THURLBY , BOURNE
PE10 0HS, LINCS
AUBREY JOHN CHRISTOPHER THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.02.21 - 2004.01.07
STIRTLOE HOUSE STIRTLOE , HUNTINGDON
PE18 9XW, CAMBRIDGESHIRE

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Information about the Private Limited Company WILLIAMSON, CLIFF 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: 2016.04.04. Reload the data