| Company Name | J.L. Williams Group (Imports) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00942455 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1968(55 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Stephen Williams |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1992(23 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 45 Fitzneal Street London W12 0BH |
| Director Name | John Loraine Williams |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1994(25 years, 5 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Mizens Farm Chertsey Road Woking Surrey GU21 4YH |
| Director Name | Iain Harvard Williams |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(25 years, 5 months after company formation) |
| Appointment Duration | 30 years |
| Role | Managing Director |
| Correspondence Address | 12 Springfield Lane Weybridge Surrey KT13 8AW |
| Secretary Name | Devina Boardman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(25 years, 5 months after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Correspondence Address | 17 Goring Road Staines Middlesex TW18 3EH |
| Director Name | Mr Robert Scrivener |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 April 1994) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Sandringham Close Pyrford Woking Surrey GU22 8SH |
| Secretary Name | Mr Robert Scrivener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Sandringham Close Pyrford Woking Surrey GU22 8SH |
Location
| Registered Address | Mowbray House 58-70 Eedgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 February 1999 | Dissolved (1 page) |
|---|---|
| 18 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1996 | Liquidators statement of receipts and payments (3 pages) |
| 21 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 16 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 March 1995 | Resolutions
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