| Company Name | Mark Williams Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01846547 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1984(39 years, 7 months ago) |
| Dissolution Date | 10 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | David Mark Williams |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 10 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gelli Bach Marshfield Road Castleton Cardiff CF3 8UW Wales |
| Secretary Name | Shirley Anne Bown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(18 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 September 2015) |
| Role | Office Manager |
| Correspondence Address | 6 Cefn Road Mynachdy Cardiff South Glamorgan CF14 3HS Wales |
| Director Name | Mr Simon Adam Williams |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | Delamere Bridge Road St Mellons Cardiff South Glamorgan CF3 9UY Wales |
| Secretary Name | Valerie Hewings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 27 June 2003) |
| Role | Company Director |
| Correspondence Address | 28 Cae Syr Dafydd Llandaff Cardiff South Glamorgan CF11 9QG Wales |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | David Mark Williams 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Ceri Williams 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,379 |
| Cash | £18,473 |
| Current Liabilities | £267,724 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 10 June 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 March 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (9 pages) |
| 5 March 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (9 pages) |
| 5 March 2015 | Liquidators statement of receipts and payments to 13 November 2014 (9 pages) |
| 3 December 2013 | Registered office address changed from 2Nd Floor Brentmead House Britannia Road North Finchley London England on 3 December 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 2Nd Floor Brentmead House Britannia Road North Finchley London England on 3 December 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 2Nd Floor Brentmead House Britannia Road North Finchley London England on 3 December 2013 (2 pages) |
| 2 December 2013 | Statement of affairs with form 4.19 (8 pages) |
| 2 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2013 | Statement of affairs with form 4.19 (8 pages) |
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Resolutions
|
| 5 November 2013 | Registered office address changed from 6 Neptune Court Vanguard Way Cardiff CF24 5PJ on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 6 Neptune Court Vanguard Way Cardiff CF24 5PJ on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 6 Neptune Court Vanguard Way Cardiff CF24 5PJ on 5 November 2013 (1 page) |
| 18 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 7 June 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 7 June 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 18 December 2009 | Director's details changed for David Mark Williams on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for David Mark Williams on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 26 October 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 6 January 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 6 January 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 2 November 2007 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 6 bute crescent cardiff bay cardiff CF10 5AN (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 6 bute crescent cardiff bay cardiff CF10 5AN (1 page) |
| 3 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 25 October 2006 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 25 October 2006 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 7 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 30 September 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 30 September 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 20 October 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 20 October 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 17 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 17 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 31 December 2003 | Return made up to 19/12/03; full list of members
|
| 31 December 2003 | Return made up to 19/12/03; full list of members
|
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 11 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 17 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 17 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 18 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 18 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 17 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 16 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 19 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 12 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 20 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |