Williams & Evans (PAR) Limited

Company Name	Williams & Evans (PAR) Limited
Company Status	Dissolved
Company Number	01210237
Category	Private Limited Company
Incorporation Date	30 April 1975(49 years ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(26 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 November 2008)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Miss Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 15 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Geoffrey Arthur Brinley Evans
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Pharmaceutical Chemist
Correspondence Address	Whitehouse 21 Southpark Road Tywardreath Par Cornwall PL24 2PU

Director Name	Mr William Henry Williams
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1994)
Role	Pharmaceutical Chemist
Correspondence Address	7 Poltair Road St Austell Cornwall PL25 4LR

Secretary Name	Rosalind Evans
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	21 Southpark Road Tywardreath Par Cornwall PL24 2PU

Director Name	Rosalind Evans
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	21 Southpark Road Tywardreath Par Cornwall PL24 2PU

Director Name	Christopher John Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Barn Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	Mr Michael James Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Action Pigott Acton Burnell Shrewsbury Shropshire SY5 7PH Wales

Secretary Name	Anne Hastings
Nationality	British
Status	Resigned
Appointed	31 March 1999(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Byways 47 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Secretary Name	Christopher John Taylor
Nationality	British
Status	Resigned
Appointed	10 December 2001(26 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Barn Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
17 June 2008	Application for striking-off (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 December 2007	Auditor's resignation (5 pages)
30 November 2007	Return made up to 28/11/07; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
20 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 June 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 28/11/05; full list of members (2 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Director resigned (1 page)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 November 2004	Return made up to 28/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 August 2004	Director's particulars changed (1 page)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
23 March 2003	Auditor's resignation (1 page)
1 March 2003	Section 394 (1 page)
9 February 2003	Accounting reference date extended from 08/12/02 to 31/12/02 (1 page)
12 December 2002	Return made up to 28/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2002	Accounts for a small company made up to 8 December 2001 (4 pages)
22 January 2002	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
3 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Accounting reference date shortened from 31/05/02 to 08/12/01 (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 6 the square kenilworth warwickshire CV8 1EB (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned;director resigned (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
30 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 January 2001	Return made up to 28/11/00; full list of members (6 pages)
14 March 2000	Return made up to 28/11/99; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 May 1999 (12 pages)
23 May 1999	Memorandum and Articles of Association (8 pages)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Registered office changed on 22/04/99 from: eastcliff rd. Par cornwall PL24 2AJ (1 page)
22 April 1999	New director appointed (2 pages)
21 April 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1999	Declaration of assistance for shares acquisition (4 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Memorandum and Articles of Association (42 pages)
12 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
8 December 1997	Return made up to 28/11/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (12 pages)
27 December 1996	Return made up to 28/11/96; no change of members (4 pages)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
7 December 1995	Return made up to 28/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1983	Accounts made up to 31 March 1982 (8 pages)

Williams & Evans (PAR) Limited

Business Activity

Directors

Location

Accounts

Filing History

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