Company NameMichael Williams And Son Limited
Company StatusDissolved
Company Number00459674
CategoryPrivate Limited Company
Incorporation Date7 October 1948 (72 years ago)
Dissolution Date7 May 2002 (18 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMrs Catherine Anne Williams
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1991(43 years, 1 month after company formation)
Appointment Duration10 years, 5 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Sedop Close
Saffron Walden
Essex
CB11 4DD
Director NameMr David Michael Williams
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1991(43 years, 1 month after company formation)
Appointment Duration10 years, 5 months (closed 07 May 2002)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address16 Sedop Close
Saffron Walden
Essex
CB11 4DD
Director NameMr John Michael Williams
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1991(43 years, 1 month after company formation)
Appointment Duration10 years, 5 months (closed 07 May 2002)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Sedop Close
Saffron Walden
Essex
CB11 4DD
Secretary NameMr John Michael Williams
NationalityBritish
StatusClosed
Appointed18 March 1996(47 years, 5 months after company formation)
Appointment Duration6 years, 1 month (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Sedop Close
Saffron Walden
Essex
CB11 4DD
Secretary NameMr Hugh Christopher Lanham
NationalityBritish
StatusClosed
Appointed12 November 2001(53 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (closed 07 May 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOctober Lodge
Fakenham Road
Great Ryburgh
Norfolk
NR21 7AW
Secretary NameMiss Deborah Andrea Keates
NationalityBritish
StatusResigned
Appointed18 November 1991(43 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 June 1992)
RoleCompany Director
Correspondence Address13 Grange Road
Newton
Chester
Cheshire
CH2 2AN
Wales
Secretary NameHilary Ann Bowen
NationalityBritish
StatusResigned
Appointed08 June 1992(43 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 November 1995)
RoleCompany Director
Correspondence Address15'B' Rowntree Way
Saffron Walden
Essex
CB11 4DF
Director NameHilary Ann Bowen
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(46 years after company formation)
Appointment Duration1 year, 1 month (resigned 27 November 1995)
RoleAccounts Executive
Correspondence Address15'B' Rowntree Way
Saffron Walden
Essex
CB11 4DF
Director NameRona Eunice Davies
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(46 years after company formation)
Appointment Duration1 year, 5 months (resigned 18 March 1996)
RoleSales Executive
Correspondence Address17 Petlands
Little Walden
Saffron Walden
Essex
CB10 1XF
Secretary NameRona Eunice Davies
NationalityBritish
StatusResigned
Appointed28 November 1995(47 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 March 1996)
RoleSales Director
Correspondence Address17 Petlands
Little Walden
Saffron Walden
Essex
CB10 1XF

Location

Registered Address9 Great Chesterford Court
London Road
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£43,895

Accounts

Latest Accounts31 January 2000 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
5 December 2001Application for striking-off (1 page)
15 November 2001New secretary appointed (2 pages)
15 November 2001Return made up to 18/11/01; full list of members (8 pages)
16 October 2001Registered office changed on 16/10/01 from: 77 corporation street st helens merseyside WA10 1SK (1 page)
20 November 2000Return made up to 18/11/00; full list of members (8 pages)
27 March 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
15 December 1999Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
24 November 1999Return made up to 18/11/99; full list of members (8 pages)
1 March 1999Return made up to 18/11/98; full list of members (6 pages)
29 December 1998Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 April 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
5 December 1997Return made up to 18/11/97; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
10 December 1996Return made up to 18/11/96; no change of members (6 pages)
1 April 1996New secretary appointed (2 pages)
1 April 1996Secretary resigned;director resigned (1 page)
22 December 1995Registered office changed on 22/12/95 from: finlay robertson castle chambers 43 castle street liverpool L2 9ST (1 page)
22 December 1995Full accounts made up to 30 September 1995 (12 pages)
20 December 1995New secretary appointed (2 pages)
20 December 1995Secretary resigned;director resigned (2 pages)
11 December 1995Return made up to 18/11/95; full list of members (8 pages)