| Company Name | Williamson Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00590108 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1957(66 years, 8 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | E. Williamson (Motors) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | John Michael Williamson |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(34 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 28 August 2012) |
| Role | Chairman |
| Correspondence Address | 7 The Green Hurworth Darlington County Durham DL2 2HA |
| Director Name | Mrs Sarah Veronica Williamson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(34 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 28 August 2012) |
| Role | Secretary |
| Correspondence Address | 7 The Green Hurworth Darlington County Durham DL2 2HA |
| Secretary Name | Mrs Sarah Veronica Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(34 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 7 The Green Hurworth Darlington County Durham DL2 2HA |
| Director Name | Simon Charles Williamson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(38 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 28 August 2012) |
| Role | Managing Director |
| Correspondence Address | Rockcliffe Fold Hurworth Darlington County Durham DL2 2JN |
| Director Name | Patricia Anne Campbell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(47 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 May 2006) |
| Role | Finance Director |
| Correspondence Address | 12 Halnaby Avenue Darlington County Durham DL3 8UH |
Location
| Registered Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,617,958 |
| Net Worth | £808,626 |
| Cash | £537 |
| Current Liabilities | £2,230,966 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 10 February 2010 | Receiver's abstract of receipts and payments to 3 February 2010 (2 pages) |
| 10 February 2010 | Receiver's abstract of receipts and payments to 3 February 2010 (2 pages) |
| 10 February 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 10 February 2010 | Receiver's abstract of receipts and payments to 3 February 2010 (2 pages) |
| 8 October 2009 | Receiver's abstract of receipts and payments to 17 September 2009 (2 pages) |
| 8 October 2009 | Receiver's abstract of receipts and payments to 17 September 2009 (2 pages) |
| 24 September 2008 | Receiver's abstract of receipts and payments to 17 September 2008 (2 pages) |
| 24 September 2008 | Receiver's abstract of receipts and payments to 17 September 2008 (2 pages) |
| 28 September 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 28 September 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: chesnut street darlington co. Durham DL1 1SE (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: chesnut street darlington co. Durham DL1 1SE (1 page) |
| 27 September 2006 | Appointment of receiver/manager (1 page) |
| 27 September 2006 | Appointment of receiver/manager (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (9 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (9 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
| 29 June 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members
|
| 14 October 2004 | Auditor's resignation (1 page) |
| 14 October 2004 | Auditor's resignation (1 page) |
| 30 March 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 30 March 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
| 30 March 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
| 30 March 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 7 August 2003 | Accounts for a medium company made up to 31 December 2002 (20 pages) |
| 7 August 2003 | Accounts for a medium company made up to 31 December 2002 (20 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 18 December 2002 | Resolutions
|
| 18 December 2002 | Memorandum and Articles of Association (20 pages) |
| 18 December 2002 | Memorandum and Articles of Association (20 pages) |
| 18 December 2002 | Resolutions
|
| 16 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | Particulars of mortgage/charge (5 pages) |
| 13 December 2002 | Particulars of mortgage/charge (5 pages) |
| 29 March 2002 | Return made up to 31/03/02; full list of members
|
| 29 March 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 27 February 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
| 27 February 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
| 12 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 5 April 2001 | Accounts for a medium company made up to 31 December 2000 (19 pages) |
| 5 April 2001 | Accounts for a medium company made up to 31 December 2000 (19 pages) |
| 25 April 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
| 25 April 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
| 21 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 21 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 22 April 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
| 22 April 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
| 29 March 1999 | Return made up to 31/03/99; full list of members
|
| 29 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 March 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 25 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 25 May 1996 | Return made up to 31/03/96; no change of members
|
| 25 May 1996 | New director appointed (2 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 208 longfield road darlington DL3 0RR (1 page) |
| 31 May 1995 | Company name changed E. williamson (motors) LIMITED\certificate issued on 01/06/95 (4 pages) |
| 31 May 1995 | Company name changed E. williamson (motors) LIMITED\certificate issued on 01/06/95 (2 pages) |
| 27 March 1995 | Particulars of mortgage/charge (5 pages) |
| 27 March 1995 | Particulars of mortgage/charge (8 pages) |
| 22 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 22 March 1995 | Particulars of mortgage/charge (8 pages) |
| 22 March 1995 | Particulars of mortgage/charge (5 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (44 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 20 February 1994 | Memorandum and Articles of Association (12 pages) |
| 20 February 1994 | Memorandum and Articles of Association (12 pages) |
| 1 December 1978 | Articles of association (4 pages) |
| 1 December 1978 | Articles of association (4 pages) |
| 19 August 1958 | Allotment of shares (2 pages) |
| 19 August 1958 | Allotment of shares (2 pages) |
| 9 September 1957 | Certificate of incorporation (1 page) |
| 9 September 1957 | Certificate of incorporation (1 page) |