This company is commonly known as William & Son Limited. The company was founded 25 years ago and was given the registration number 03577933. The firm's registered office is in LONDON. You can find them at C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | WILLIAM & SON LIMITED |
|---|---|---|
| Company Number | : | 03577933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 09 June 1998 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Glebe Place, London, SW3 5LB | Secretary | 30 June 1998 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 28 September 2010 | Active |
| 7 Glebe Place, London, SW3 5LB | Director | 30 June 1998 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 28 September 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 June 1998 | Active |
| Flat 5, 6 Bina Gardens, London, SW5 0LA | Director | 30 June 1998 | Active |
| Sumner House, Preston Candover, Basingstoke, RG25 2EE | Director | 20 January 2005 | Active |
| Church Farm, Enborne, Newbury, RG20 0HD | Director | 01 September 1999 | Active |
| York House, 1 Seagrave Road, London, United Kingdom, SW6 1RP | Director | 28 September 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 June 1998 | Active |
| Mr William Rolls Asprey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | 25, Farringdon Street, London, EC4A 4AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-20 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2022-01-12 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2022-01-10 | Insolvency | Liquidation in administration end of administration. | Download |
| 2021-09-04 | Insolvency | Liquidation in administration revised proposals. | Download |
| 2021-09-04 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2021-08-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-07-19 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-07-02 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-05-21 | Resolution | Resolution. | Download |
| 2021-05-21 | Change of name | Change of name notice. | Download |
| 2021-02-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-10-13 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-09-25 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type full. | Download |
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