| Company Name | Williams Superslim Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00975679 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1970(54 years, 1 month ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Chillington Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1996(26 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Stephen Sebastian Hobhouse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(27 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 March 2001) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
| Director Name | Mr Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(27 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Director Name | Thomas John Mathew |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(22 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 26 October 1998) |
| Role | Company Director |
| Correspondence Address | Banks Fee Longborough Moreton In Marsh Gloucestershire GL56 0QF Wales |
| Secretary Name | Anthony Michael Postles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(22 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 29 September 1996) |
| Role | Company Director |
| Correspondence Address | 14 Finmere Rugby Warwickshire CV21 1RT |
| Secretary Name | Gordon Joseph Wale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 September 1996) |
| Role | Secretary |
| Correspondence Address | 19 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD |
| Director Name | Anthony Michael Postles |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 May 1999) |
| Role | Company Director |
| Correspondence Address | 14 Finmere Rugby Warwickshire CV21 1RT |
| Director Name | Anthony Michael Postles |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 May 1999) |
| Role | Company Director |
| Correspondence Address | 14 Finmere Rugby Warwickshire CV21 1RT |
Location
| Registered Address | 81 Carter Lane London EC4V 5EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 6 October 2000 | Application for striking-off (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 21 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 6 February 1998 | Resolutions
|
| 29 January 1998 | New director appointed (4 pages) |
| 10 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 17 March 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 18 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 18 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 401 broad lane coventry west midlands CV5 7AZ (1 page) |
| 1 February 1996 | Company name changed chillington engineering LIMITED\certificate issued on 02/02/96 (2 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Return made up to 29/09/95; full list of members (8 pages) |