| Company Name | Williams Research And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01395292 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1978(45 years, 6 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Sir Frank Owen Garbett Williams |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 04 July 2000) |
| Role | Motor Racing Engineer |
| Country of Residence | England |
| Correspondence Address | Inholmes House Inholmes, Woodlands St. Mary Hungerford Berkshire RG17 7SY |
| Secretary Name | Duncan Mayall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 04 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House High Street Deddington Oxfordshire OX15 0SL |
| Director Name | Duncan Mayall |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1994(15 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 July 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House High Street Deddington Oxfordshire OX15 0SL |
| Director Name | Mr Patrick Michael Head |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1995(16 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 July 2000) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Chelsea Square London SW3 6LQ |
| Director Name | Mr Patrick Michael Head |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(14 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 30 July 1993) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Chelsea Square London SW3 6LQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2000 | Application for striking-off (1 page) |
| 30 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 1999 | Return made up to 30/07/99; full list of members (9 pages) |
| 30 July 1999 | Director's particulars changed (1 page) |
| 11 August 1998 | Return made up to 30/07/98; full list of members (7 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 23 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 14 August 1997 | Return made up to 30/07/97; full list of members (7 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 19 August 1996 | Return made up to 30/07/96; full list of members (7 pages) |
| 17 October 1995 | Return made up to 30/07/95; full list of members (16 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |