Company NameJ.L. Williams Group (Imports) Limited
Company StatusDissolved
Company Number00942455
CategoryPrivate Limited Company
Incorporation Date15 November 1968(53 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Stephen Williams
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1992(23 years, 10 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address45 Fitzneal Street
London
W12 0BH
Director NameJohn Loraine Williams
Date of BirthMarch 1920 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1994(25 years, 5 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence AddressMizens Farm
Chertsey Road
Woking
Surrey
GU21 4YH
Director NameIain Harvard Williams
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1994(25 years, 5 months after company formation)
Appointment Duration28 years, 1 month
RoleManaging Director
Correspondence Address12 Springfield Lane
Weybridge
Surrey
KT13 8AW
Secretary NameDevina Boardman
NationalityBritish
StatusCurrent
Appointed25 April 1994(25 years, 5 months after company formation)
Appointment Duration28 years, 1 month
RoleSecretary
Correspondence Address17 Goring Road
Staines
Middlesex
TW18 3EH
Director NameMr Robert Scrivener
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(23 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 April 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Sandringham Close
Pyrford
Woking
Surrey
GU22 8SH
Secretary NameMr Robert Scrivener
NationalityBritish
StatusResigned
Appointed29 September 1992(23 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Sandringham Close
Pyrford
Woking
Surrey
GU22 8SH

Location

Registered AddressMowbray House
58-70 Eedgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (29 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 February 1999Dissolved (1 page)
18 November 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
18 September 1998Liquidators statement of receipts and payments (5 pages)
22 April 1998Liquidators statement of receipts and payments (5 pages)
22 April 1998Liquidators statement of receipts and payments (5 pages)
3 March 1997Liquidators statement of receipts and payments (5 pages)
4 September 1996Liquidators statement of receipts and payments (3 pages)
21 February 1996Liquidators statement of receipts and payments (5 pages)
20 March 1995Notice of Constitution of Liquidation Committee (4 pages)
16 March 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
16 March 1995Appointment of a voluntary liquidator (2 pages)