Company NameLondon Williamson Limited
Company StatusDissolved
Company Number00915889
CategoryPrivate Limited Company
Incorporation Date20 September 1967(53 years, 1 month ago)
Dissolution Date29 June 2010 (10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Olaf Gottgens
Date of BirthDecember 1965 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2008(41 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressGaubstr. 2
Munich
81679
Germany
Director NameMr Dietmar Rathbauer
Date of BirthDecember 1974 (Born 45 years ago)
NationalityAustrian
StatusClosed
Appointed01 July 2009(41 years, 9 months after company formation)
Appointment Duration12 months (closed 29 June 2010)
RoleCompany Director
Correspondence Address5 Larischstrasse 5
4600 Wels
Austria
Secretary NameMr Dietmar Rathbauer
StatusClosed
Appointed29 November 2009(42 years, 2 months after company formation)
Appointment Duration7 months (closed 29 June 2010)
RoleCompany Director
Correspondence AddressE1232 New Providence Wharf
1 Fairmont Avenue
London
E14 9QJ
Director NameChristopher Ernest Hunt
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(24 years, 10 months after company formation)
Appointment Duration13 years, 7 months (resigned 12 February 2006)
RoleCompany Director
Correspondence AddressElm Cottage 92 Chestfield Road
Chestfield
Whitstable
Kent
CT5 3LS
Secretary NameJohn Cottingham
NationalityBritish
StatusResigned
Appointed20 July 1992(24 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 March 1995)
RoleCompany Director
Correspondence Address42 Birch Tree Way
Maidstone
Kent
ME15 7RR
Secretary NameDinesh Patel
NationalityBritish
StatusResigned
Appointed14 March 1995(27 years, 6 months after company formation)
Appointment Duration14 years, 8 months (resigned 29 November 2009)
RoleSecretary
Correspondence Address24 Lyndhurst Gardens Newbury Park
Ilford
Essex
IG2 7HD
Director NameDr Bernhard Matzner
Date of BirthApril 1958 (Born 62 years ago)
NationalityAustrian
StatusResigned
Appointed10 February 2006(38 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 May 2006)
RoleCompany Director
Correspondence AddressKoppstr. 17
D 14612 Falkensee
Germany
Director NameDinesh Patel
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(38 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 2009)
RoleCompany Director
Correspondence Address24 Lyndhurst Gardens Newbury Park
Ilford
Essex
IG2 7HD
Director NameDr Ludger Vonnahme
Date of BirthApril 1955 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed01 June 2006(38 years, 8 months after company formation)
Appointment Duration10 months (resigned 31 March 2007)
RoleCompany Director
Correspondence AddressAm Querkamp 32
28355 Bremen
Foreign
Director NameMr Keith Carnes
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(39 years, 3 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Knowle Park
Cobham
Surrey
KT11 3AB
Director NameNicholas Warde Loan
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(40 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 September 2008)
RoleCompany Director
Correspondence AddressThe Coppice Falconwood
East Horsley
Leatherhead
Surrey
KT24 5EG
Director NameSean McGillavry
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2008(40 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 April 2008)
RoleCompany Director
Correspondence AddressStraatweg 128p
Maarssen
3604bd
Netherlands
Director NameMr Barry Dibble
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(40 years, 11 months after company formation)
Appointment Duration10 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Milton Avenue
Cliffe Woods
Rochester
Kent
ME3 8TS

Location

Registered AddressSpringhead Road
Northfleet
Kent
DA11 6HJ

Accounts

Latest Accounts31 December 2009 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Full
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)
3 March 2010Application to strike the company off the register (3 pages)
16 February 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
16 February 2010Total exemption full accounts made up to 31 December 2008 (7 pages)
18 December 2009Termination of appointment of Dinesh Patel as a director (1 page)
18 December 2009Appointment of Mr Dietmar Rathbauer as a secretary (1 page)
18 December 2009Termination of appointment of Dinesh Patel as a secretary (1 page)
27 July 2009Return made up to 20/07/09; full list of members (4 pages)
16 July 2009Director appointed mr. Dietmar rathbauer (2 pages)
16 July 2009Appointment terminated director barry dibble (1 page)
9 December 2008Director appointed doctor olaf gottgens (2 pages)
23 October 2008Appointment terminated director nicholas loan (1 page)
18 September 2008Full accounts made up to 31 December 2007 (9 pages)
5 September 2008Director appointed mr. Barry dibble (1 page)
11 August 2008Return made up to 20/07/08; full list of members (4 pages)
29 May 2008Appointment terminated director sean mcgillavry (1 page)
14 March 2008Director appointed sean mcgillavry (2 pages)
14 March 2008Director appointed nicholas loan (2 pages)
30 November 2007Director resigned (1 page)
13 August 2007Return made up to 20/07/07; full list of members (7 pages)
13 August 2007Full accounts made up to 31 December 2006 (8 pages)
30 April 2007Director resigned (1 page)
15 January 2007New director appointed (2 pages)
16 August 2006Return made up to 20/07/06; full list of members (7 pages)
2 August 2006Full accounts made up to 31 December 2005 (8 pages)
19 July 2006New director appointed (2 pages)
11 July 2006Director resigned (1 page)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
22 February 2006Director resigned (1 page)
17 August 2005Full accounts made up to 31 December 2004 (7 pages)
17 August 2005Return made up to 20/07/05; full list of members (6 pages)
30 July 2004Full accounts made up to 31 December 2003 (6 pages)
30 July 2004Return made up to 20/07/04; full list of members (6 pages)
24 December 2003Auditor's resignation (1 page)
22 July 2003Full accounts made up to 31 December 2002 (6 pages)
22 July 2003Return made up to 20/07/03; full list of members (6 pages)
22 July 2002Full accounts made up to 31 December 2001 (6 pages)
22 July 2002Return made up to 20/07/02; full list of members (6 pages)
25 July 2001Full accounts made up to 31 December 2000 (6 pages)
25 July 2001Return made up to 20/07/01; full list of members (6 pages)
25 July 2000Full accounts made up to 31 December 1999 (6 pages)
25 July 2000Return made up to 20/07/00; full list of members (6 pages)
3 August 1999Full accounts made up to 31 December 1998 (6 pages)
3 August 1999Return made up to 20/07/99; full list of members (6 pages)
29 July 1998Full accounts made up to 31 December 1997 (6 pages)
29 July 1998Return made up to 20/07/98; no change of members (4 pages)
31 July 1997Return made up to 20/07/97; no change of members (4 pages)
25 September 1996Return made up to 20/07/96; full list of members (6 pages)
3 September 1996Full accounts made up to 31 December 1995 (7 pages)
22 August 1995Full accounts made up to 31 December 1994 (6 pages)
22 August 1995Return made up to 20/07/95; no change of members (4 pages)
1 May 1995Secretary resigned;new secretary appointed (2 pages)
20 September 1967Incorporation (14 pages)