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J. WILLIAMSON LIMITED

J. WILLIAMSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ. WILLIAMSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04575190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. WILLIAMSON LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is J. WILLIAMSON LIMITED located?

    Registered Office Address
    57 Fairbourne Avenue
    Great Barr
    B44 9AN Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. WILLIAMSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for J. WILLIAMSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Lynn Smith as a director on Oct 15, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Joseph Williamson as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2013

    Statement of capital on Dec 22, 2013

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from C/O Malcolm Mclean Ltd 24 Goodby Road Moseley Birmingham B13 8NJ United Kingdom

    		1 pagesAD02
    View All Filings

    Who are the officers of J. WILLIAMSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Joseph
    57 Fairbourne Avenue
    Great Barr
    B44 9AN Birmingham
    Midlands
    		Director
    57 Fairbourne Avenue
    Great Barr
    B44 9AN Birmingham
    Midlands
    		EnglandBritishEngineer44653260001
    SMITH, Lynn
    59 Fairbourne Avenue
    Great Barr
    B44 9AN Birmingham
    Midlands
    		Secretary
    59 Fairbourne Avenue
    Great Barr
    B44 9AN Birmingham
    Midlands
    		British44653410001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SMITH, Lynn
    59 Fairbourne Avenue
    Great Barr
    B44 9AN Birmingham
    Midlands
    		Director
    59 Fairbourne Avenue
    Great Barr
    B44 9AN Birmingham
    Midlands
    		EnglandBritishDirector44653410001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. WILLIAMSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Williamson
    57 Fairbourne Avenue
    Great Barr
    B44 9AN Birmingham
    		Apr 06, 2016
    57 Fairbourne Avenue
    Great Barr
    B44 9AN Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0