Williams Lea Group Management Services Limited

Company Name	Williams Lea Group Management Services Limited
Company Status	Dissolved
Company Number	00791434
Category	Private Limited Company
Incorporation Date	11 February 1964(60 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Williams Lea Group Limited

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	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(45 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2015(51 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Closed
Appointed	04 November 2015(51 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Anthony Graham Williams
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(29 years after company formation)
Appointment Duration	15 years, 11 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	The Well House George Road Kingston Hill Surrey KT2 7NR

Director Name	Mr Philip Graham Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(29 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 October 1993)
Role	Company Director
Correspondence Address	77 Broxash Road London SW11 6AD

Director Name	Sean Mountford Graham Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(29 years after company formation)
Appointment Duration	15 years, 11 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	17 Fielding Road London W14 0LL

Secretary Name	Sean Mountford Graham Williams
Nationality	British
Status	Resigned
Appointed	18 February 1993(29 years after company formation)
Appointment Duration	2 years (resigned 24 February 1995)
Role	Company Director
Correspondence Address	31 Sterndale Road London W14 0HT

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(30 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Justin Glenn Barton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(30 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Secretary Name	Mr Peter John Desmond
Nationality	British
Status	Resigned
Appointed	24 February 1995(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	8 St Loyes Road Heavitree Exeter Devon EX2 5HQ

Director Name	Mr Christopher Leverick
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 2000(36 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nelsons Yard London NW1 7RN

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	18 December 2000(36 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Secretary Name	Christopher Leverick
Nationality	British
Status	Resigned
Appointed	11 September 2001(37 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Clifton House Worship Street London EC2A 2EJ

Secretary Name	Mr Justin Glenn Barton
Nationality	British
Status	Resigned
Appointed	31 March 2004(40 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 January 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Secretary Name	William Grant Duncan
Nationality	British
Status	Resigned
Appointed	28 January 2005(40 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2014)
Role	Group Legal Director
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Paul Harry Graham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2011(47 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Chief Executive Officer - Asia Pacific, Dhl Supply
Country of Residence	United Kingdom
Correspondence Address	Flat 4 94 Portland Place Marylebone London W1B 1NZ

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(48 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(49 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(50 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 August 2016)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(32 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2000)
Correspondence Address	110 Cannon Street London EC4N 6AR

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(49 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	williamslea.com

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

565.3k at £0.05	Williams Lea Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,000
Current Liabilities	£19,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 November 2004	Delivered on: 12 November 2004 Satisfied on: 11 April 2006 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself, the Senior Lenders, Themezzanine Lenders and the Hedging Provider (Thesecurity Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 October 2004	Delivered on: 22 October 2004 Satisfied on: 11 April 2006 Persons entitled: The Royal Bank of Scotland as Security Trustee for Itself, the Senior Lenders, the Mezzaninelenders and the Hedging Provider (The Security Trustee) Classification: Property debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 10 holywell row clifton street shoreditch london t/no 49338, f/h property at clifton house worship street shoreditch london t/no LN47055 and 4 to 8 (all numbers) holywell row shoreditch london t/no LN87994 together with all buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied
7 April 2003	Delivered on: 10 April 2003 Satisfied on: 6 May 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 2002	Delivered on: 3 July 2002 Satisfied on: 6 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4/8 holywell row shoreditch l/b of hackney t/no: LN87994. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 July 2002	Delivered on: 3 July 2002 Satisfied on: 6 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H clifton house worship street shoreditch l/b of hackney t/no: LN47055. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 July 1992	Delivered on: 11 August 1992 Satisfied on: 13 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 December 1991	Delivered on: 19 December 1991 Satisfied on: 13 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clifton house, worship street, l/b of hackney t/n LN47055 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Solvency Statement dated 21/09/16 (1 page)
31 October 2016	Resolutions RES13 ‐ Share premium account cancelled 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Statement of capital on 31 October 2016 GBP 1 (3 pages)
31 October 2016	Resolutions RES13 ‐ Share premium account cancelled 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Solvency Statement dated 21/09/16 (1 page)
31 October 2016	Statement of capital on 31 October 2016 GBP 1 (3 pages)
25 October 2016	Application to strike the company off the register (3 pages)
25 October 2016	Application to strike the company off the register (3 pages)
22 August 2016	Termination of appointment of Andrea Lattimore as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Andrea Lattimore as a director on 22 August 2016 (1 page)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 28,265 (4 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 28,265 (4 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
6 May 2015	Satisfaction of charge 4 in full (2 pages)
6 May 2015	Satisfaction of charge 5 in full (1 page)
6 May 2015	Satisfaction of charge 3 in full (2 pages)
6 May 2015	Satisfaction of charge 4 in full (2 pages)
6 May 2015	Satisfaction of charge 3 in full (2 pages)
6 May 2015	Satisfaction of charge 5 in full (1 page)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 28,265 (4 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 28,265 (4 pages)
3 March 2015	Director's details changed for Stuart Dudley Trood on 18 February 2014 (2 pages)
3 March 2015	Director's details changed for Stuart Dudley Trood on 18 February 2014 (2 pages)
22 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
22 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
22 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
12 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 28,265 (4 pages)
12 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 28,265 (4 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Termination of appointment of Paul Graham as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Paul Graham as a director (1 page)
17 June 2013	Section 519 (1 page)
17 June 2013	Section 519 (1 page)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Full accounts made up to 31 December 2011 (16 pages)
1 May 2012	Appointment of Mr Conor James Davey as a director (2 pages)
1 May 2012	Appointment of Mr Conor James Davey as a director (2 pages)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
2 November 2011	Termination of appointment of Timothy Griffiths as a director (1 page)
2 November 2011	Termination of appointment of Timothy Griffiths as a director (1 page)
9 August 2011	Full accounts made up to 31 December 2010 (17 pages)
9 August 2011	Full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
15 April 2011	Appointment of Paul Harry Graham as a director (2 pages)
15 April 2011	Appointment of Paul Harry Graham as a director (2 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
25 November 2009	Full accounts made up to 31 December 2008 (16 pages)
25 November 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Appointment of Stuart Dudley Trood as a director (2 pages)
26 October 2009	Appointment of Stuart Dudley Trood as a director (2 pages)
6 March 2009	Full accounts made up to 31 December 2007 (16 pages)
6 March 2009	Full accounts made up to 31 December 2007 (16 pages)
24 February 2009	Return made up to 18/02/09; full list of members (3 pages)
24 February 2009	Return made up to 18/02/09; full list of members (3 pages)
3 February 2009	Appointment terminated director sean williams (1 page)
3 February 2009	Appointment terminated director anthony williams (1 page)
3 February 2009	Appointment terminated director anthony williams (1 page)
3 February 2009	Appointment terminated director sean williams (1 page)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Auditor's resignation (1 page)
21 August 2008	Full accounts made up to 31 December 2006 (16 pages)
21 August 2008	Full accounts made up to 31 December 2006 (16 pages)
7 March 2008	Return made up to 18/02/08; full list of members (4 pages)
7 March 2008	Return made up to 18/02/08; full list of members (4 pages)
10 April 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 April 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
7 August 2006	Full accounts made up to 30 September 2005 (15 pages)
7 August 2006	Full accounts made up to 30 September 2005 (15 pages)
26 April 2006	Full accounts made up to 30 September 2004 (15 pages)
26 April 2006	Full accounts made up to 30 September 2004 (15 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2006	Return made up to 18/02/06; full list of members (8 pages)
27 March 2006	Return made up to 18/02/06; full list of members (8 pages)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
14 April 2005	Return made up to 18/02/05; full list of members (8 pages)
14 April 2005	Return made up to 18/02/05; full list of members (8 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
12 November 2004	Particulars of mortgage/charge (11 pages)
12 November 2004	Particulars of mortgage/charge (11 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 October 2004	Particulars of mortgage/charge (8 pages)
22 October 2004	Particulars of mortgage/charge (8 pages)
13 October 2004	Full accounts made up to 30 September 2003 (15 pages)
13 October 2004	Full accounts made up to 30 September 2003 (15 pages)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned;director resigned (1 page)
6 March 2004	Return made up to 18/02/04; full list of members (8 pages)
6 March 2004	Return made up to 18/02/04; full list of members (8 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 March 2003	Return made up to 18/02/03; full list of members (8 pages)
10 March 2003	Return made up to 18/02/03; full list of members (8 pages)
9 March 2003	Full accounts made up to 30 September 2002 (16 pages)
9 March 2003	Full accounts made up to 30 September 2002 (16 pages)
9 July 2002	Full accounts made up to 30 September 2001 (13 pages)
9 July 2002	Full accounts made up to 30 September 2001 (13 pages)
3 July 2002	Particulars of mortgage/charge (7 pages)
3 July 2002	Particulars of mortgage/charge (7 pages)
3 July 2002	Particulars of mortgage/charge (7 pages)
3 July 2002	Particulars of mortgage/charge (7 pages)
25 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Full accounts made up to 30 September 2000 (14 pages)
23 May 2001	Full accounts made up to 30 September 2000 (14 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
10 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
28 July 2000	Full accounts made up to 30 September 1999 (14 pages)
28 July 2000	Full accounts made up to 30 September 1999 (14 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
24 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 1999	Full accounts made up to 30 September 1998 (14 pages)
1 June 1999	Full accounts made up to 30 September 1998 (14 pages)
23 February 1999	Return made up to 18/02/99; full list of members (6 pages)
23 February 1999	Return made up to 18/02/99; full list of members (6 pages)
28 May 1998	Full accounts made up to 30 September 1997 (14 pages)
28 May 1998	Full accounts made up to 30 September 1997 (14 pages)
24 February 1998	Return made up to 18/02/98; no change of members (4 pages)
24 February 1998	Return made up to 18/02/98; no change of members (4 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Return made up to 18/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Return made up to 18/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1997	Full accounts made up to 30 September 1996 (13 pages)
6 March 1997	Full accounts made up to 30 September 1996 (13 pages)
10 May 1996	Full accounts made up to 30 September 1995 (13 pages)
10 May 1996	Full accounts made up to 30 September 1995 (13 pages)
27 February 1996	Return made up to 18/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 1996	Return made up to 18/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 1995	Full accounts made up to 30 September 1994 (12 pages)
11 April 1995	Full accounts made up to 30 September 1994 (12 pages)
11 February 1964	Incorporation (15 pages)
11 February 1964	Incorporation (15 pages)

Williams Lea Group Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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