| Company Name | T.H.Williams(Investments)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00776666 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1963(60 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Trevor Thomas Williams |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 15 November 2016) |
| Role | Manager |
| Country of Residence | Spain |
| Correspondence Address | Urbanizacion Las Kalendas Burzon No 232 Calle Febo No 8 Fortuna Murcia Cp 30620 Spain |
| Secretary Name | Jennifer Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(31 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 15 November 2016) |
| Role | Secretary |
| Correspondence Address | Urbanizacion Las Kalendas Burzon No 232, Calle Feb Fortuna Murcia Cp 30620 |
| Director Name | Nora Lily Williams |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 December 1998) |
| Role | Secretary |
| Correspondence Address | Treelands Dartford Road Horton Kirby Dartford Kent DA4 9JE |
| Director Name | Thomas Henry Williams |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 25 October 1999) |
| Role | Builder |
| Correspondence Address | Treelands Dartford Road Horton Kirby Dartford Kent DA4 9JE |
| Secretary Name | Nora Lily Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Treelands Dartford Road Horton Kirby Dartford Kent DA4 9JE |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 255 at £1 | Trevor Thomas Williams 51.00% Ordinary |
|---|---|
| 245 at £1 | Jennifer Williams 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,930 |
| Cash | £374 |
| Current Liabilities | £15,282 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 2 February 1977 | Delivered on: 14 February 1977 Satisfied on: 16 April 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land lying to the east of high street crayford kent. Fully Satisfied |
|---|---|
| 24 April 1975 | Delivered on: 25 April 1975 Satisfied on: 16 April 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of high street crayford, kent. Fully Satisfied |
| 3 May 1971 | Delivered on: 11 May 1971 Satisfied on: 16 April 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 1500. Particulars: F/H land lying to the east of high street crayford kent title no. K133525. Fully Satisfied |
| 23 November 1967 | Delivered on: 29 November 1967 Satisfied on: 16 April 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc. not exceeding sterling pounds 3500. Particulars: F/H land lying to the east of high street crayford kent title no. K133525. Fully Satisfied |
| 20 April 1966 | Delivered on: 28 April 1966 Satisfied on: 16 April 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc. n/e sterling pounds 2500. Particulars: F/H land lying to the east of high street crayford kent title no. K133525. Fully Satisfied |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2016 | Application to strike the company off the register (3 pages) |
| 18 August 2016 | Application to strike the company off the register (3 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Secretary's details changed for Jennifer Williams on 29 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Secretary's details changed for Jennifer Williams on 29 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Trevor Thomas Williams on 29 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Trevor Thomas Williams on 29 December 2011 (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 January 2010 | Director's details changed for Trevor Thomas Williams on 29 December 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Jennifer Williams on 29 December 2009 (1 page) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Jennifer Williams on 29 December 2009 (1 page) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Trevor Thomas Williams on 29 December 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 30 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 25 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 25 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 1 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 11 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 11 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 28 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 3 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 3 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 22 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 22 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 22 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 1999 | Return made up to 29/12/98; full list of members
|
| 4 February 1999 | Return made up to 29/12/98; full list of members
|
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 27 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 16 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: treelands dartford rd horton kirby kent DA4 9JE (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: treelands dartford rd horton kirby kent DA4 9JE (1 page) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 April 1995 | Secretary resigned;new secretary appointed (2 pages) |