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J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED

Learn more about J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4 1AA

J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED on the map

Company type: Private Limited Company
Company number: 00369628
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.09.26
last member list: 2014.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.11.08
overdue: OVERDUE
last made update: 2014.10.11
documents available: 1

Mortgages:

SINGER & FRIEDLANDER LIMITED
GENERAL LETTER OF HYPOTHECATION - Outstanding on 2000.12.13
SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE - Outstanding on 2000.12.13
SINGER & FRIEDLANDER FACTORS LIMITED
DEBENTURE - Outstanding on 2001.09.11

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
Form type: 4.68
Date: 2016.04.07
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, CHANTREY VELLACOTT DFK LLP, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, GRANT THORNTON UK LLP, 101 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FY
Form type: AD01
Date: 2015.04.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.16
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 115802
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2014.03.04
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, C/O GRANT THORNTON BYRON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGESHIRE, CB4 0WZ
Form type: AD01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY
Form type: TM01
Date: 2011.01.18
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK MICHAEL CONNOLLY / 06/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONATHAN CONNOLLY / 06/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, C/O BERWIN LEIGHTON PAISNER, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA
Form type: 287
Date: 2004.06.15
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, THE BOULEVARD, ORBITAL PARK, WILLESBOROUGH, ASHFORD, KENT TN24 0SA
Form type: 287
Date: 2002.10.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/01
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM:, WANDLE BANK, WIMBLEDON, LONDON SW19 1DW
Form type: 287
Date: 1999.09.24

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Company directors and board members:

JOSEPH FREDERICK MICHAEL CONNOLLY (dissolve)
Secretary, 2001.04.11
APARTMENT 5 13-15 OLD QUEEN STREET , LONDON
SW1H 9JA
FRANCIS JONATHAN CONNOLLY (dissolve)
Director, 2001.09.03
SHERNFOLD FARM HOUSE CHURCH ROAD KILNDOWN , CRANBROOK
TN17 2RT, KENT
JOSEPH FREDERICK MICHAEL CONNOLLY (dissolve)
Director, LEATHER MERCHANT, 1984.08.07
APARTMENT 5 13-15 OLD QUEEN STREET , LONDON
SW1H 9JA
TIMOTHY JOHN CONNOLLY (dissolve)
Secretary, 1991.10.11 - 1995.11.24
PORTLANDS CUDHAM LANE SOUTH KNOCKHOLT , SEVENOAKS
TN14 7PA, KENT
MARK ST JOHN STEVENSON (dissolve)
Secretary, 1995.11.27 - 2001.04.11
31 BUCKLES WAY , BANSTEAD
SM7 1HB, SURREY
BENEDICT JOHN CONNOLLY (dissolve)
Director, 2001.09.03 - 2001.12.31
PICKHILL COTTAGE SMALLHYTHE ROAD , TENTERDEN
TN30 7LZ, KENT
TIMOTHY JOHN CONNOLLY (dissolve)
Director, LEATHER MERCHANT, 1991.10.11 - 2001.08.28
PORTLANDS CUDHAM LANE SOUTH KNOCKHOLT , SEVENOAKS
TN14 7PA, KENT
MARTIN KEITH MAY (dissolve)
Director, ACCOUNTANT, 2001.03.27 - 2010.12.31
OAK HOUSE NEW LANE HILL TILEHURST , READING
RG30 4JN
STEPHEN ELLIS WILLIAMSON (dissolve)
Director, TANNER, 1991.10.11 - 2003.06.02
THE CORNER ST THOMAS HILL , CANTERBURY
CT2 8HP, KENT

Information about the Private Limited Company J.J.WILLIAMSON & SONS(CANTERBURY)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: 2016.04.28. Reload the data