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MICHAEL WILLIAMS AND SON LIMITED

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

Company details

9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, CB10 1PF

MICHAEL WILLIAMS AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00459674
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.07
dissolution date: 2002.05.07
last member list: 2001.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2932 - Manufacture other agric. & forestry machines

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, 77 CORPORATION STREET, ST HELENS, MERSEYSIDE, WA10 1SK
Form type: 287
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00
Form type: 225
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/95 FROM:, FINLAY ROBERTSON, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9ST
Form type: 287
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
TRANSFER OF SHARES 12/12/94
Form type: SRES13
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/92 FROM:, 15 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Form type: 287
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/07/91
Form type: SRES01
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MICHAEL WILLIAMS LIMITED, CERTIFICATE ISSUED ON 29/07/91
Form type: CERTNM
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
AD 23/07/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
AD 23/07/90---------, £ SI [email protected]
Form type: 88(2)P
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/91 FROM:, UNIT 4, THE HALL FARM LITTLE WALDEN, NEAR SAFFRON WALDEN, ESSEX CB10 1XA
Form type: 287
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
SHARE EXCHANGE 23/07/90
Form type: SRES13
Date: 1991.03.12
Child documents:
Document type: ANNOTATION
Date: 1991.03.12
Form type: SRES09
Document description: 100 £1 23/07/90
Document type: ANNOTATION
Date: 1991.03.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/07/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 23/07/90
Form type: 123
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
£ IC 100/0, 31/07/90, £ SR [email protected]=100
Form type: 169
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AGRIPARTS ORDER SERVICE LIMITED, CERTIFICATE ISSUED ON 08/10/90
Form type: CERTNM
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07
Form type: 225(1)
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/89 FROM:, UNIT 10 HALL FARM, LITTLE WALDEN, NEAR SAFFRON WALDEN, ESSEX CB10 1XA
Form type: 287
Date: 1989.02.05

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Company directors and board members:

HUGH CHRISTOPHER LANHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.11.12 - 2002.05.07
OCTOBER LODGE FAKENHAM ROAD , GREAT RYBURGH
NR21 7AW, NORFOLK
JOHN MICHAEL WILLIAMS (dissolve)
Secretary, 1996.03.18 - 2002.05.07
16 SEDOP CLOSE , SAFFRON WALDEN
CB11 4DD, ESSEX
CATHERINE ANNE WILLIAMS (dissolve)
Director, 1991.11.18 - 2002.05.07
16 SEDOP CLOSE , SAFFRON WALDEN
CB11 4DD, ESSEX
DAVID MICHAEL WILLIAMS (dissolve)
Director, ENGINEER, 1991.11.18 - 2002.05.07
16 SEDOP CLOSE , SAFFRON WALDEN
CB11 4DD, ESSEX
JOHN MICHAEL WILLIAMS (dissolve)
Director, OFFICE MANAGER, 1991.11.18 - 2002.05.07
16 SEDOP CLOSE , SAFFRON WALDEN
CB11 4DD, ESSEX
HILARY ANN BOWEN (dissolve)
Secretary, 1992.06.08 - 1995.11.27
15'B' ROWNTREE WAY , SAFFRON WALDEN
CB11 4DF, ESSEX
RONA EUNICE DAVIES (dissolve)
Secretary, SALES DIRECTOR, 1995.11.28 - 1996.03.18
17 PETLANDS LITTLE WALDEN , SAFFRON WALDEN
CB10 1XF, ESSEX
DEBORAH ANDREA KEATES (dissolve)
Secretary, 1991.11.18 - 1992.06.08
13 GRANGE ROAD NEWTON , CHESTER
CH2 2AN, CHESHIRE
HILARY ANN BOWEN (dissolve)
Director, ACCOUNTS EXECUTIVE, 1994.10.03 - 1995.11.27
15'B' ROWNTREE WAY , SAFFRON WALDEN
CB11 4DF, ESSEX
RONA EUNICE DAVIES (dissolve)
Director, SALES EXECUTIVE, 1994.10.03 - 1996.03.18
17 PETLANDS LITTLE WALDEN , SAFFRON WALDEN
CB10 1XF, ESSEX

Companies near to MICHAEL WILLIAMS AND SON ltd.

Information about the Private Limited Company MICHAEL WILLIAMS AND 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: 2016.05.06. Reload the data