Henry Williamson And Company,Limited

Company Name	Henry Williamson And Company,Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	00070954
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	19 May 2005(103 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Mr James Miller
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(90 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1995)
Role	Merchant
Correspondence Address	Glendene Newnhams Close Bickley Kent BR1 2HW

Director Name	Mr Gerald Heber Sallis
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(90 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 1996)
Role	Chartered Accountant
Correspondence Address	5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	10 December 1991(90 years after company formation)
Appointment Duration	7 years (resigned 23 December 1998)
Role	Company Director
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	David Stovold
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(93 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1998)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(94 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(97 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(97 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(97 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(97 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(98 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(101 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Henry Williamson And Company,Limited

Business Activity

Directors

Location

Accounts

Filing History

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