About

Registered Number: 03763821
Date of Incorporation: 04/05/1999 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 31/08/2017 (6 years and 8 months ago)
Registered Address: SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR

 

William Sergeant & Associates Ltd was registered on 04 May 1999 and has its registered office in Doncaster in South Yorkshire. There is one director listed for William Sergeant & Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERGEANT, Patrizia Martha Elena 04 May 1999 30 May 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 31 May 2017
4.68 - Liquidator's statement of receipts and payments 25 August 2016
MR04 - N/A 18 December 2015
RESOLUTIONS - N/A 06 August 2015
AD01 - Change of registered office address 06 August 2015
4.20 - N/A 06 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 25 May 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 09 September 2013
AD01 - Change of registered office address 06 September 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AD01 - Change of registered office address 14 May 2013
AR01 - Annual Return 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
TM02 - Termination of appointment of secretary 21 June 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 30 April 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 09 June 2011
CH03 - Change of particulars for secretary 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AR01 - Annual Return 10 May 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 30 April 2010
AD01 - Change of registered office address 12 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 01 June 2009
AA - Annual Accounts 17 July 2008
363s - Annual Return 23 May 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 10 May 2006
287 - Change in situation or address of Registered Office 18 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
225 - Change of Accounting Reference Date 05 January 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 30 April 2002
287 - Change in situation or address of Registered Office 05 October 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 16 February 2001
395 - Particulars of a mortgage or charge 06 October 2000
363s - Annual Return 08 August 2000
395 - Particulars of a mortgage or charge 15 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
CERTNM - Change of name certificate 24 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1999
287 - Change in situation or address of Registered Office 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
NEWINC - New incorporation documents 04 May 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 September 2000 Outstanding

N/A

Mortgage debenture 13 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.