Company NameWilliams Lea Asia Limited
Company StatusDissolved
Company Number00071831
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date29 June 2010 (10 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameWilliam Grant Duncan
NationalityBritish
StatusClosed
Appointed28 January 2005(103 years, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 29 June 2010)
RoleGroup Legal Director
Correspondence Address8 Carrington Court
Limburg Road
London
SW11 1QG
Director NameMr Timothy Philip Griffiths
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2007(105 years, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Whipsnade
Dunstable
Bedfordshire
LU6 2LH
Director NameAnthony Graham Williams
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(91 years, 2 months after company formation)
Appointment Duration14 years, 7 months (resigned 03 October 2007)
RoleCompany Director
Correspondence AddressThe Well House George Road
Kingston Hill
Surrey
KT2 7NR
Secretary NameSean Mountford Graham Williams
NationalityBritish
StatusResigned
Appointed18 February 1993(91 years, 2 months after company formation)
Appointment Duration2 years (resigned 24 February 1995)
RoleCompany Director
Correspondence Address31 Sterndale Road
London
W14 0HT
Director NameSean Mountford Graham Williams
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(92 years, 2 months after company formation)
Appointment Duration13 years, 8 months (resigned 03 October 2007)
RoleCompany Director
Correspondence Address17 Fielding Road
London
W14 0LL
Director NameGary James William Knights
Date of BirthMarch 1994 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(92 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 October 1995)
RoleCompany Director
Correspondence Address32 Constantine Road
Witham
Essex
CM8 1HL
Secretary NameMr Peter John Desmond
NationalityBritish
StatusResigned
Appointed24 February 1995(93 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address8 St Loyes Road
Heavitree
Exeter
Devon
EX2 5HQ
Secretary NameMr Kevin Daniel O'Connell
NationalityEnglish
StatusResigned
Appointed18 December 2000(99 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 11 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Stag Green Avenue
Hatfield
Hertfordshire
AL9 5EB
Director NameMr Christopher Leverick
Date of BirthJuly 1962 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed30 April 2001(99 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Nelsons Yard
London
NW1 7RN
Secretary NameChristopher Leverick
NationalityBritish
StatusResigned
Appointed11 September 2001(99 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 January 2005)
RoleCompany Director
Correspondence AddressClifton House
Worship Street
London
EC2A 2EJ
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 December 1996(95 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 18 December 2000)
Correspondence Address110 Cannon Street
London
EC4N 6AR

Location

Registered Address10 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
2 March 2010Application to strike the company off the register (3 pages)
2 March 2010Annual return made up to 18 February 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 10,000
(4 pages)
31 December 2009Registered office address changed from Clifton House, Worship St, London EC2A 2EJ on 31 December 2009 (1 page)
15 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 February 2009Return made up to 18/02/09; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 February 2008Return made up to 18/02/08; full list of members (2 pages)
6 December 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
29 October 2007New director appointed (1 page)
10 April 2007Return made up to 18/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 September 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 March 2006Return made up to 18/02/06; full list of members (7 pages)
15 February 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 June 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 April 2005Director resigned (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
29 April 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
6 March 2004Return made up to 18/02/04; full list of members (7 pages)
22 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
10 March 2003Return made up to 18/02/03; full list of members (7 pages)
11 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
25 March 2002Return made up to 18/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned (1 page)
2 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
22 May 2001New director appointed (2 pages)
10 April 2001Return made up to 18/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 December 2000Secretary resigned (1 page)
29 December 2000New secretary appointed (2 pages)
30 June 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
24 February 2000Return made up to 18/02/00; full list of members (6 pages)
21 April 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
23 February 1999Return made up to 18/02/99; full list of members (6 pages)
28 May 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 February 1998Return made up to 18/02/98; no change of members (4 pages)
27 June 1997Return made up to 18/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 June 1997New secretary appointed (2 pages)
27 June 1997Secretary resigned (1 page)
31 January 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
29 May 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
27 February 1996Return made up to 18/02/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 April 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)