| Company Name | M. Williams & Company Limited |
|---|---|
| Directors | Harpinder Singh Pall and Mohammed Ali Yamini |
| Company Status | Dissolved |
| Company Number | 00455636 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1948(75 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr Harpinder Singh Pall |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(43 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Service Manager |
| Correspondence Address | 8 Bournemead Avenue Northolt Middlesex UB5 6PU |
| Director Name | Mr Mohammed Ali Yamini |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(43 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Sales Manager |
| Correspondence Address | 28 Paxford Road Wembley Middlesex HA0 3RQ |
| Secretary Name | Mr Mohammed Ali Yamini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(43 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28 Paxford Road Wembley Middlesex HA0 3RQ |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,036 |
| Gross Profit | £52,766 |
| Net Worth | £28,809 |
| Current Liabilities | £20,767 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 June 2002 | Dissolved (1 page) |
|---|---|
| 14 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 April 2001 | Resolutions
|
| 22 March 2001 | Registered office changed on 22/03/01 from: lewis allen & co certified accou kebbell house delta gain carpenders park watford WD1 5BE (1 page) |
| 20 March 2001 | Appointment of a voluntary liquidator (3 pages) |
| 20 March 2001 | Declaration of solvency (1 page) |
| 9 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 September 2000 | Return made up to 31/07/00; full list of members
|
| 22 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 August 1999 | Return made up to 31/07/99; full list of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 1998 | Particulars of mortgage/charge (3 pages) |
| 23 November 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 November 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 6 December 1995 | Return made up to 31/07/95; no change of members (4 pages) |