Company NameHenry Williamson And Company,Limited
DirectorsAlun Roy Oxenham and Roland Lazard
Company StatusDissolved
Company Number00070954
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2000(98 years, 10 months after company formation)
Appointment Duration20 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusCurrent
Appointed29 September 2000(98 years, 10 months after company formation)
Appointment Duration20 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameRoland Lazard
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusCurrent
Appointed19 May 2005(103 years, 6 months after company formation)
Appointment Duration15 years, 6 months
RoleGeneral Delegate Uk Ireland
Correspondence Address27 Kensington Court
London
W8 5DW
Director NameMr James Miller
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(90 years after company formation)
Appointment Duration3 years, 3 months (resigned 06 April 1995)
RoleMerchant
Correspondence AddressGlendene
Newnhams Close
Bickley
Kent
BR1 2HW
Director NameMr Gerald Heber Sallis
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(90 years after company formation)
Appointment Duration4 years, 4 months (resigned 22 April 1996)
RoleChartered Accountant
Correspondence Address5 Hartford Road
Hartley Wintney
Basingstoke
Hampshire
RG27 8QW
Secretary NameDavid Stovold
NationalityBritish
StatusResigned
Appointed10 December 1991(90 years after company formation)
Appointment Duration7 years (resigned 23 December 1998)
RoleCompany Director
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameDavid Stovold
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(93 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 23 December 1998)
RoleChartered Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(94 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Marys Road
Reigate
Surrey
RH2 7JH
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 April 2000)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Director NameSarah Jane Waine
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(97 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 November 1999)
RoleAssistant Secretary
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Secretary NameSarah Jane Waine
NationalityBritish
StatusResigned
Appointed23 December 1998(97 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 November 1999)
RoleAssistant Secretary
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Director NameJennifer Mary Hogg
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(97 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2000)
RoleAssistant Company Secretary
Correspondence AddressWandle Cottage 284 London Road
Wallington
Surrey
SM6 7DJ
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 November 1999(97 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2000)
RoleAssistant Company Secretary
Correspondence AddressWandle Cottage 284 London Road
Wallington
Surrey
SM6 7DJ
Director NameMr Lindsay Poston
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(98 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 February 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address5 Wavel Mews
West Hampstead
London
NW6 3AB
Director NameWilliam Frederick Buys
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(101 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 December 2007Dissolved (1 page)
25 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007Registered office changed on 15/05/07 from: c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
10 May 2007Declaration of solvency (3 pages)
10 May 2007Ex.res. "In specie" (1 page)
10 May 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 May 2007Appointment of a voluntary liquidator (1 page)
15 March 2007Return made up to 01/03/07; full list of members (2 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006Director's particulars changed (1 page)
8 March 2006Return made up to 01/03/06; full list of members (2 pages)
12 July 2005Director resigned (1 page)
12 July 2005New director appointed (6 pages)
15 June 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 March 2005Return made up to 01/03/05; full list of members (3 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 March 2004Return made up to 01/03/04; full list of members (5 pages)
23 December 2003Return made up to 10/12/03; full list of members (5 pages)
27 February 2003Director resigned (1 page)
27 February 2003New director appointed (8 pages)
14 February 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 January 2003Return made up to 10/12/02; full list of members (5 pages)
16 January 2003Location of debenture register (1 page)
16 January 2003Location of register of members (1 page)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 February 2002Registered office changed on 05/02/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
28 December 2001Secretary's particulars changed;director's particulars changed (1 page)
28 December 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 August 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
21 January 2001Return made up to 10/12/00; full list of members (5 pages)
19 October 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 October 2000New secretary appointed;new director appointed (3 pages)
12 October 2000Secretary resigned;director resigned (1 page)
17 August 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 May 2000Director resigned (1 page)
30 May 2000New director appointed (4 pages)
11 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
14 January 2000Return made up to 10/12/99; full list of members (22 pages)
1 December 1999Secretary resigned;director resigned (1 page)
1 December 1999New secretary appointed;new director appointed (2 pages)
31 December 1998Secretary resigned;director resigned (1 page)
31 December 1998New secretary appointed;new director appointed (2 pages)
22 December 1998Return made up to 10/12/98; full list of members (6 pages)
8 October 1998Full accounts made up to 31 March 1998 (8 pages)
21 July 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
7 January 1998Registered office changed on 07/01/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997Return made up to 10/12/97; full list of members (5 pages)
23 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
17 July 1997Ad 30/06/97--------- £ si [email protected]=400 £ ic 73600/74000 (2 pages)
17 July 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
15 July 1997Full accounts made up to 31 December 1996 (9 pages)
31 December 1996Return made up to 10/12/96; full list of members (5 pages)
1 November 1996Full accounts made up to 31 December 1995 (10 pages)
8 May 1996New director appointed (2 pages)
3 May 1996Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
26 April 1996Director resigned (1 page)
19 December 1995Return made up to 10/12/95; full list of members (12 pages)
18 October 1995Full accounts made up to 31 December 1994 (10 pages)
24 April 1995Director resigned;new director appointed (4 pages)