| Company Name | Williams Gregson & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00254312 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1931(93 years, 3 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Michael Caldwell |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(60 years, 10 months after company formation) |
| Appointment Duration | 31 years (closed 13 December 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Newfield Court Lymm Cheshire WA13 9QU |
| Secretary Name | Miss Margaret Anne Tocher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(60 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 25 Alderley Road Thelwall Warrington Cheshire WA4 2JA |
| Secretary Name | Alistair Howard Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(66 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 06 October 2013) |
| Role | Company Director |
| Correspondence Address | 113 Walton Road Warrington Cheshire WA4 6NT |
Location
| Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 80 at £1 | John Michael Caldwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,475 |
| Cash | £53 |
| Current Liabilities | £3,529 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2022 | Application to strike the company off the register (1 page) |
| 30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 21 December 2018 | Confirmation statement made on 14 December 2018 with updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 15 November 2013 | Termination of appointment of Alistair Davidson as a secretary (1 page) |
| 15 November 2013 | Termination of appointment of Alistair Davidson as a secretary (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Director's details changed for Mr John Michael Caldwell on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr John Michael Caldwell on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr John Michael Caldwell on 1 December 2009 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 January 2008 | Return made up to 14/12/07; no change of members
|
| 15 January 2008 | Return made up to 14/12/07; no change of members
|
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |