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GEO.A.WILLIAMS & SON,LIMITED

Learn more about GEO.A.WILLIAMS & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, EARL GREY HOUSE 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF

GEO.A.WILLIAMS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00242501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.09.24
dissolution date: 2010.07.15
last member list: 2006.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
Company GEO.A.WILLIAMS & SON,LIMITED was a Private Limited Company, registration number 00242501, established in United Kingdom on the 24. September 1929. The company was dissolved. The company was in business for 87 years and 2 months. The company used to be located at GRANT THORNTON UK LLP, EARL GREY HOUSE 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF. Business of the company GEO.A.WILLIAMS & SON,LIMITED by SIC and NACE code was "5245 - Retail electric h'hold, etc. goods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.07.15. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.04.21. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.04.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010
Form type: 4.68
Date: 2010.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009
Form type: 4.68
Date: 2009.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009
Form type: 4.68
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, KPMG LLP, 1 THE EMBANKMENT, NEVILLE STREET LEEDS, LS1 4DW
Form type: 287
Date: 2008.03.26
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.03.03
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.04
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2007.07.20
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.06.19
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.05.25
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.05.10
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, UNIT E4 EAGLE COURT COMMERCIAL, WAY PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TB
Form type: 287
Date: 2007.03.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, ADAMSON HOUSE, MORTON PARK WAY, DARLINGTON, COUNTY DURHAM DL1 4PQ
Form type: 287
Date: 2006.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
Form type: 225
Date: 1999.12.30
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REGISTERED OFFICE CHANGED ON 23/05/99 FROM:, 25-26 BRUS HOUSE, THORNABY TOWN CENTRE, THORNABY, CLEVELAND, TS17 9ET
Form type: 287
Date: 1999.05.23
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.17
£2.95
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FM 391-REMOVAL OF AUD
Form type: MISC
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Form type: 225(1)
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28

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Company directors and board members:

KENNETH PETER CAMPLING (dissolve)
Secretary, 1992.04.21 - 2010.07.15
20 BRAEWORTH CLOSE , YARM
TS15 9SB, CLEVELAND
ERIC MARTIN CAMPLING (dissolve)
Director, RETAIL MANAGER, 1993.07.01 - 2010.07.15
14 RAVENSDALE ROAD , DARLINGTON
DL3 8EA, COUNTY DURHAM
KENNETH PETER CAMPLING (dissolve)
Director, FINANCE & ADMINISTRATION, 1993.07.01 - 2010.07.15
20 BRAEWORTH CLOSE , YARM
TS15 9SB, CLEVELAND
GIOVANNI CAPALDI (dissolve)
Director, BUYER, 2004.07.01 - 2010.07.15
8 APPLETON CLOSE REGENCY GARDENS , GUISBOROUGH
TS14 6GR, CLEVELAND
GRAEME SMITH (dissolve)
Director, 2006.01.01 - 2010.07.15
2A BUTTERFIELD DRIVE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0EQ, CLEVELAND
PHILIP ANDREW STANLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.04.21 - 2010.07.15
STONEYCROFT EPPLEBY , RICHMOND
DL11 7AR, NORTH YORKSHIRE
PETER JAMES AINSCOW (dissolve)
Secretary, 2001.03.16 - 2002.02.28
5 WALKER LANE , HEBDEN BRIDGE
HX7 8RX, WEST YORKSHIRE
TERRY MCDONALD DORMAN (dissolve)
Director, SALES DIRECTOR, 1992.04.21 - 1996.07.19
6 BYRON COURT DALTON ON TEES , DARLINGTON
DL2 2PX, COUNTY DURHAM
JUDITH WILSON (dissolve)
Director, RETAIL MANAGER, 1993.07.01 - 2000.12.31
21 STEPHENSON TERRACE , WYLAM
NE41 8DZ, NORTHUMBERLAND

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Information about the Private Limited Company GEO.A.WILLIAMS & SON,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: 2016.04.13. Reload the data