| Company Name | Michael Williams And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00459674 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1948(75 years ago) |
| Dissolution Date | 7 May 2002 (21 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mrs Catherine Anne Williams |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(43 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sedop Close Saffron Walden Essex CB11 4DD |
| Director Name | Mr David Michael Williams |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(43 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 07 May 2002) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sedop Close Saffron Walden Essex CB11 4DD |
| Director Name | Mr John Michael Williams |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(43 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 07 May 2002) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sedop Close Saffron Walden Essex CB11 4DD |
| Secretary Name | Mr John Michael Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(47 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sedop Close Saffron Walden Essex CB11 4DD |
| Secretary Name | Mr Hugh Christopher Lanham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(53 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 07 May 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | October Lodge Fakenham Road Great Ryburgh Norfolk NR21 7AW |
| Secretary Name | Miss Deborah Andrea Keates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(43 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 08 June 1992) |
| Role | Company Director |
| Correspondence Address | 13 Grange Road Newton Chester Cheshire CH2 2AN Wales |
| Secretary Name | Hilary Ann Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(43 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 November 1995) |
| Role | Company Director |
| Correspondence Address | 15'B' Rowntree Way Saffron Walden Essex CB11 4DF |
| Director Name | Hilary Ann Bowen |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(46 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 November 1995) |
| Role | Accounts Executive |
| Correspondence Address | 15'B' Rowntree Way Saffron Walden Essex CB11 4DF |
| Director Name | Rona Eunice Davies |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(46 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 March 1996) |
| Role | Sales Executive |
| Correspondence Address | 17 Petlands Little Walden Saffron Walden Essex CB10 1XF |
| Secretary Name | Rona Eunice Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(47 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 March 1996) |
| Role | Sales Director |
| Correspondence Address | 17 Petlands Little Walden Saffron Walden Essex CB10 1XF |
Location
| Registered Address | 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,895 |
Accounts
| Latest Accounts | 31 January 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2001 | Application for striking-off (1 page) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Return made up to 18/11/01; full list of members (8 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 77 corporation street st helens merseyside WA10 1SK (1 page) |
| 20 November 2000 | Return made up to 18/11/00; full list of members (8 pages) |
| 27 March 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 15 December 1999 | Accounting reference date extended from 30/09/99 to 31/01/00 (1 page) |
| 24 November 1999 | Return made up to 18/11/99; full list of members (8 pages) |
| 1 March 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 5 December 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 10 December 1996 | Return made up to 18/11/96; no change of members (6 pages) |
| 1 April 1996 | Secretary resigned;director resigned (1 page) |
| 1 April 1996 | New secretary appointed (2 pages) |
| 22 December 1995 | Full accounts made up to 30 September 1995 (12 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: finlay robertson castle chambers 43 castle street liverpool L2 9ST (1 page) |
| 20 December 1995 | Secretary resigned;director resigned (2 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 11 December 1995 | Return made up to 18/11/95; full list of members (8 pages) |