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WILLIAM GIMSON AND SONS,LIMITED

Learn more about WILLIAM GIMSON AND SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

WILLIAM GIMSON AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00142711
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1916.01.13
last member list: 2011.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company WILLIAM GIMSON AND SONS,LIMITED is a Private Limited Company, registration number 00142711, established in United Kingdom on the 13. January 1916. The company being in liquidation. The company has been in business for 100 years and 10 months. The company is based on TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD. Business of the company WILLIAM GIMSON AND SONS,LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.02.01. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.05.14. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.06.11
overdue: OVERDUE
last made update: 2011.05.14
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015
Form type: 4.68
Date: 2015.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2014
Form type: 4.68
Date: 2014.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013
Form type: 4.68
Date: 2013.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012
Form type: 4.68
Date: 2012.08.23
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, SAINT GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.08.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.03
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.20
Form type: LATEST SOC
Document description: 20/05/11 STATEMENT OF CAPITAL;GBP 22000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED MR ALUN ROY OXENHAM
Form type: AP01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE
Form type: TM01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD
Form type: TM01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, WIGAN LANE, DUXBURY, CHORLEY, LANCASHIRE PR7 4BU
Form type: 287
Date: 2006.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, SOUTH LANGWORTHY ROAD, SALFORD, LANCHASHIRE, M5 2PX
Form type: 287
Date: 2001.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2006.07.17
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT, UNITED KINGDOM
DESMOND WILLIAM SAMUEL BOYCE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.10.01 - 2006.07.17
25 LYLEHILL GREEN , BALLYCLARE
BT39 0BF, ANTRIM
WILLIAM TERRANCE HUGHES (dissolve)
Secretary, 2000.03.31 - 2001.04.30
BLUE PINES BENT LANE , LYMM
WA13 9TQ, CHESHIRE
WILLIAM TERRANCE HUGHES (dissolve)
Secretary, 1992.05.14 - 1993.12.08
BLUE PINES BENT LANE , LYMM
WA13 9TQ, CHESHIRE
BARBARA LEA (dissolve)
Secretary, 1993.12.08 - 2000.03.13
18 ASHLEY DRIVE , SALE
M33 4PQ, CHESHIRE
CONOR WALSH (dissolve)
Secretary, ACCOUNTANT, 2001.04.30 - 2002.09.30
36 ROWLEY MEADOWS , NEWCASTLE
BT33 0RW, COUNTY DOWN
DESMOND WILLIAM SAMUEL BOYCE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.01 - 2006.07.17
25 LYLEHILL GREEN , BALLYCLARE
BT39 0BF, ANTRIM
EDWIN BROOMHEAD (dissolve)
Director, 1992.05.14 - 1999.05.14
11 DUXBURY HALL ROAD DUXBURY , CHORLEY
PR7 4AT, LANCASHIRE
IVAN RICHARD COURT (dissolve)
Director, MANAGING DIRECTOR, 1992.05.14 - 2000.03.31
THE FINCHES SMEETON ROAD SADDINGTON , LEICESTER
LE8 0QT, LEICESTERSHIRE
ROBERT ANTONY CROSHAW (dissolve)
Director, 1992.05.14 - 1999.05.14
34 RIVERSIDE WAY LITTLETHORPE , LEICESTER
LE9 5PT, LEICESTERSHIRE
JOHN BRIAN DEVESON (dissolve)
Director, 1992.05.14 - 1996.12.31
BROOKHILL HOUSE 10 MAIN STREET ORTON ON THE HILL , ATHERSTONE
CV9 3QA, WARWICKSHIRE
ROY EDWARD GREEN (dissolve)
Director, 1993.03.01 - 1996.02.05
28 BRENTWOOD AVENUE CROSBY , LIVERPOOL
L23 2UZ, MERSEYSIDE
PETER HINDLE MBE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.07.17 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
WILLIAM TERRANCE HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1996.11.25 - 2001.04.30
BLUE PINES BENT LANE , LYMM
WA13 9TQ, CHESHIRE
ALAN EDWARD JONES (dissolve)
Director, 1992.07.01 - 1993.06.07
169 ARMADALE ROAD , BOLTON
BL3 4TP, LANCASHIRE
CHRISTOPHER GABRIEL KENWARD (dissolve)
Director, FINANCE DIRECTOR, 2006.07.17 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
MARK ANDREW KIRKMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.02.01 - 1999.05.14
20 SAINT HELENS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6EX, NOTTINGHAMSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
BARBARA LEA (dissolve)
Director, COMPANY SECRETARY, 1999.05.14 - 1999.05.24
18 ASHLEY DRIVE , SALE
M33 4PQ, CHESHIRE
MICHAEL DAVID PHILLIMORE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.14 - 1996.04.29
3 DERBY CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6NF, LEICESTERSHIRE
SEAN JOSEPH ROURKE (dissolve)
Director, FINANCIAL DIR, 1996.04.29 - 1999.02.01
18 EGERTON ROAD ECCLES , MANCHESTER
M30 9LR, LANCASHIRE
SEAN JOSEPH ROURKE (dissolve)
Director, COMPANY DIRECTOR, 2000.03.31 - 2001.07.31
18 EGERTON ROAD ECCLES , MANCHESTER
M30 9LR, LANCASHIRE
JAMES ANSLEY LAMBERT TOLLAND (dissolve)
Director, 2001.08.13 - 2006.07.17
5 WHITEROCK ROAD , KILLINCHY
BT23 6PR, COUNTY DOWN
NORTHERN IRELAND
CONOR WALSH (dissolve)
Director, ACCOUNTANT, 2001.04.30 - 2002.09.30
36 ROWLEY MEADOWS , NEWCASTLE
BT33 0RW, COUNTY DOWN

Companies near to WILLIAM GIMSON AND SONS,ltd.

Information about the Private Limited Company WILLIAM GIMSON AND SONS,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: 2016.04.05. Reload the data