Williams Secretaries Limited

Company Name	Williams Secretaries Limited
Company Status	Dissolved
Company Number	02184664
Category	Private Limited Company
Incorporation Date	28 October 1987(36 years, 6 months ago)
Dissolution Date	18 February 2020 (4 years, 2 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	Mrs Irene Wai Keng Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(22 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 18 February 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(7 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Director Name	Mr Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(7 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Peter Benedict Stone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(7 years, 8 months after company formation)
Appointment Duration	22 years (resigned 13 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(11 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Mr Peter Benedict Stone
Nationality	British
Status	Resigned
Appointed	09 May 2003(15 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Bexhill Registrars Ltd (Corporation)
Status	Resigned
Appointed	31 July 1992(4 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 May 2003)
Correspondence Address	7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

2 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 September 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
19 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
31 December 2018	Director's details changed for Mrs Irene Potter on 1 January 2017 (2 pages)
3 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 July 2017	Termination of appointment of Peter Benedict Stone as a secretary on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Peter Benedict Stone as a secretary on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (6 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (6 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015 (1 page)
18 November 2015	Secretary's details changed for Peter Benedict Stone on 9 January 2013 (1 page)
18 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Peter Benedict Stone on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Mrs Irene Potter on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Mrs Irene Potter on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Peter Benedict Stone on 9 January 2013 (2 pages)
18 November 2015	Secretary's details changed for Peter Benedict Stone on 9 January 2013 (1 page)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (7 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (7 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2011	Particulars of variation of rights attached to shares (3 pages)
20 September 2011	Particulars of variation of rights attached to shares (3 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
30 June 2011	Termination of appointment of David Sykes as a director (1 page)
30 June 2011	Termination of appointment of David Sykes as a director (1 page)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
15 July 2010	Appointment of Mrs Irene Potter as a director (2 pages)
15 July 2010	Appointment of Mrs Irene Potter as a director (2 pages)
28 May 2010	Director's details changed for David Anthony Sykes on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for David Anthony Sykes on 28 May 2010 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
4 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Peter Benedict Stone on 1 October 2009 (1 page)
3 December 2009	Secretary's details changed for Peter Benedict Stone on 1 October 2009 (1 page)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for David Anthony Sykes on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Peter Benedict Stone on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
28 July 2006	Location of register of members (1 page)
28 July 2006	Location of register of members (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 66 wigmore street london W1H 0HQ (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 66 wigmore street london W1H 0HQ (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Return made up to 31/07/02; full list of members (7 pages)
26 September 2002	Return made up to 31/07/02; full list of members (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 August 2000	Return made up to 31/07/00; full list of members (7 pages)
18 August 2000	Return made up to 31/07/00; full list of members (7 pages)
9 August 2000	Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
24 August 1999	Return made up to 31/07/99; full list of members (15 pages)
24 August 1999	Return made up to 31/07/99; full list of members (15 pages)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 August 1998	Return made up to 31/07/98; full list of members (15 pages)
4 August 1998	Return made up to 31/07/98; full list of members (15 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 August 1997	Return made up to 31/07/97; no change of members (12 pages)
21 August 1997	Return made up to 31/07/97; no change of members (12 pages)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
28 August 1996	Return made up to 31/07/96; full list of members (11 pages)
28 August 1996	Return made up to 31/07/96; full list of members (11 pages)
18 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 August 1995	Secretary's particulars changed (2 pages)
17 August 1995	Secretary's particulars changed (2 pages)
17 August 1995	Return made up to 31/07/95; no change of members (46 pages)
17 August 1995	Return made up to 31/07/95; no change of members (46 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (4 pages)
28 October 1987	Incorporation (16 pages)
28 October 1987	Incorporation (16 pages)

Williams Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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