Lloyd Williams Limited

Company Name	Lloyd Williams Limited
Company Status	Dissolved
Company Number	00310849
Category	Private Limited Company
Incorporation Date	25 February 1936(88 years, 2 months ago)
Dissolution Date	21 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sarah Elizabeth Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(55 years, 10 months after company formation)
Appointment Duration	19 years (closed 21 January 2011)
Role	Teaching Assistant
Correspondence Address	43 Kensington Grove Box Lane Wrexham Clwyd LL12 8AJ Wales

Director Name	Mr Stephen Charles David Lloyd Lacey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(55 years, 10 months after company formation)
Appointment Duration	19 years (closed 21 January 2011)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	2 Queens Gate Place London SW7 5NS

Director Name	Mr Robert Gordon Alan Lacey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(56 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (closed 21 January 2011)
Role	Retired
Correspondence Address	Rufus Cottage Leighton Welshpool Powys SY21 8LW Wales

Secretary Name	Sarah Elizabeth Jones
Nationality	British
Status	Closed
Appointed	15 September 1993(57 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (closed 21 January 2011)
Role	Teaching Assistant
Correspondence Address	43 Kensington Grove Box Lane Wrexham Clwyd LL12 8AJ Wales

Director Name	Mrs Mary Lloyd Lacey
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	Langlands 4 Maesydre Road Wrexham Clwyd LL12 7AS Wales

Secretary Name	Mrs Constanel Evelyn Parry
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	31 Little Acton Drive Wrexham Clwyd LL12 8DH Wales

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£566,415
Cash	£204,827
Current Liabilities	£28,946

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 January 2011	Final Gazette dissolved following liquidation (1 page)
21 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Liquidators' statement of receipts and payments to 15 October 2010 (5 pages)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010	Liquidators statement of receipts and payments to 15 October 2010 (5 pages)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2010	Liquidators' statement of receipts and payments to 15 July 2010 (5 pages)
28 July 2010	Liquidators statement of receipts and payments to 15 July 2010 (5 pages)
23 March 2010	Registered office address changed from C/O Sayers Butterworth 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from C/O Sayers Butterworth 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
27 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 2009	Declaration of solvency (3 pages)
27 July 2009	Declaration of solvency (3 pages)
27 July 2009	Appointment of a voluntary liquidator (1 page)
27 July 2009	Appointment of a voluntary liquidator (1 page)
27 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-16 (1 page)
18 December 2008	Director and Secretary's Change of Particulars / sarah jones / 01/12/2008 / Occupation was: nursery nurse, now: teaching assistant (1 page)
18 December 2008	Return made up to 17/12/08; full list of members (4 pages)
18 December 2008	Return made up to 17/12/08; full list of members (4 pages)
18 December 2008	Director and secretary's change of particulars / sarah jones / 01/12/2008 (1 page)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 January 2008	Return made up to 17/12/07; full list of members (3 pages)
9 January 2008	Return made up to 17/12/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 January 2007	Return made up to 17/12/06; full list of members (3 pages)
2 January 2007	Return made up to 17/12/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 January 2006	Return made up to 17/12/05; full list of members (3 pages)
16 January 2006	Return made up to 17/12/05; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 January 2005	Return made up to 17/12/04; full list of members (8 pages)
14 January 2005	Return made up to 17/12/04; full list of members (8 pages)
9 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 May 2004	Return made up to 09/12/03; full list of members (7 pages)
15 May 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Return made up to 17/12/02; full list of members (9 pages)
31 December 2002	Return made up to 17/12/02; full list of members (9 pages)
31 December 2002	Director resigned (1 page)
2 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
24 December 2001	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 24/12/01 (8 pages)
24 December 2001	Return made up to 17/12/01; full list of members (8 pages)
1 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
22 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2000	Return made up to 17/12/00; full list of members (8 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
22 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Return made up to 17/12/99; full list of members (7 pages)
25 November 1999	Full accounts made up to 31 January 1999 (10 pages)
25 November 1999	Full accounts made up to 31 January 1999 (10 pages)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Return made up to 17/12/98; no change of members (4 pages)
22 December 1998	Director's particulars changed (1 page)
5 October 1998	Full accounts made up to 31 January 1998 (9 pages)
5 October 1998	Full accounts made up to 31 January 1998 (9 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 December 1996	Full accounts made up to 31 January 1996 (11 pages)
5 December 1996	Full accounts made up to 31 January 1996 (11 pages)
12 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 February 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 12/02/96 363(288) ‐ Director's particulars changed (4 pages)
14 November 1995	Full accounts made up to 31 January 1995 (13 pages)
14 November 1995	Full accounts made up to 31 January 1995 (13 pages)
18 October 1995	Registered office changed on 18/10/95 from: 5 bloomsbury place london WC1A 2QA (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 5 bloomsbury place london WC1A 2QA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Lloyd Williams Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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