| Company Name | J.L. Williams Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01125842 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1973(50 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| 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 | 30 September 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 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(20 years, 8 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 45 Fitzneal Street London W12 0BH |
| Director Name | Iain Harvard Williams |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(20 years, 9 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(20 years, 9 months after company formation) |
| Appointment Duration | 30 years |
| Role | Co 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 | 30 September 1991(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 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 | 30 September 1991(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Sandringham Close Pyrford Woking Surrey GU22 8SH |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 20 May 1997 | Dissolved (1 page) |
|---|---|
| 20 February 1997 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 17 June 1996 | Liquidators statement of receipts and payments (6 pages) |
| 27 February 1996 | Notice of Constitution of Liquidation Committee (3 pages) |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 1995 | Liquidators statement of receipts and payments (18 pages) |