Williams Lea Consulting Limited

Company Name	Williams Lea Consulting Limited
Company Status	Dissolved
Company Number	02040217
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Names	Precis (537) Limited and Gracechurch Financial Advertising Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Justin Glenn Barton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(17 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 June 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Secretary Name	William Grant Duncan
Nationality	British
Status	Closed
Appointed	28 January 2005(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 June 2010)
Role	Secretary
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont Whipsnade Dunstable Bedfordshire LU6 2LH

Director Name	Anthony Graham Williams
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 03 October 2007)
Role	Company Director
Correspondence Address	The Well House George Road Kingston Hill Surrey KT2 7NR

Secretary Name	David Alexander Ross
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	9 Cormorant Wharf Queensway Quay Gibraltar

Secretary Name	Sean Mountford Graham Williams
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1995)
Role	Company Director
Correspondence Address	31 Sterndale Road London W14 0HT

Director Name	Sean Mountford Graham Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(7 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 October 2007)
Role	Company Director
Correspondence Address	17 Fielding Road London W14 0LL

Secretary Name	Mr Peter John Desmond
Nationality	British
Status	Resigned
Appointed	24 February 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	8 St Loyes Road Heavitree Exeter Devon EX2 5HQ

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	18 December 2000(14 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Director Name	Mr Christopher Leverick
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2001(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Nelsons Yard London NW1 7RN

Secretary Name	Christopher Leverick
Nationality	British
Status	Resigned
Appointed	11 September 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Clifton House Worship Street London EC2A 2EJ

Secretary Name	Mr Justin Glenn Barton
Nationality	British
Status	Resigned
Appointed	31 March 2004(17 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 January 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2000)
Correspondence Address	110 Cannon Street London EC4N 6AR

Location

Registered Address	10 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 10,000 (5 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 10,000 (5 pages)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	Application to strike the company off the register (3 pages)
2 March 2010	Application to strike the company off the register (3 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
9 November 2009	Annual return made up to 28 February 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 28 February 2009 with a full list of shareholders (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts made up to 31 December 2007 (5 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
6 December 2007	Accounts made up to 31 December 2006 (5 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 2007	Return made up to 28/02/07; full list of members (7 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 March 2006	Return made up to 28/02/06; full list of members (7 pages)
27 March 2006	Return made up to 28/02/06; full list of members (7 pages)
15 February 2006	Accounts made up to 30 September 2005 (5 pages)
15 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 June 2005	Accounts made up to 30 September 2004 (5 pages)
14 April 2005	Return made up to 28/02/05; full list of members (7 pages)
14 April 2005	Return made up to 28/02/05; full list of members (7 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 April 2004	Accounts made up to 30 September 2003 (5 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
22 April 2003	Accounts made up to 30 September 2002 (5 pages)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
10 April 2003	Return made up to 28/02/03; full list of members (7 pages)
10 April 2003	Return made up to 28/02/03; full list of members (7 pages)
11 July 2002	Accounts made up to 30 September 2001 (5 pages)
11 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
2 April 2002	Return made up to 28/02/02; full list of members (7 pages)
2 April 2002	Return made up to 28/02/02; full list of members (7 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
2 July 2001	Accounts made up to 30 September 2000 (5 pages)
2 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
25 April 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Return made up to 28/02/01; full list of members (6 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
18 August 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
18 August 2000	Accounts made up to 30 September 1999 (5 pages)
6 March 2000	Return made up to 28/02/00; full list of members (6 pages)
6 March 2000	Return made up to 28/02/00; full list of members (6 pages)
22 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
22 April 1999	Accounts made up to 30 September 1998 (5 pages)
8 March 1999	Return made up to 28/02/99; no change of members (4 pages)
8 March 1999	Return made up to 28/02/99; no change of members (4 pages)
28 May 1998	Accounts made up to 30 September 1997 (5 pages)
28 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Return made up to 28/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	Return made up to 28/02/97; full list of members (6 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
10 June 1997	Company name changed gracechurch financial advertisin g LIMITED\certificate issued on 11/06/97 (2 pages)
10 June 1997	Company name changed gracechurch financial advertisin g LIMITED\certificate issued on 11/06/97 (2 pages)
31 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
31 January 1997	Accounts made up to 30 September 1996 (4 pages)
29 May 1996	Accounts made up to 30 September 1995 (4 pages)
29 May 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
13 April 1995	Accounts made up to 30 September 1994 (4 pages)
13 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
4 April 1995	Return made up to 28/02/95; no change of members (4 pages)
4 April 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Williams Lea Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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