| Company Name | Williams Wingfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02299623 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1988(35 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Thomas David Williams |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Employment Consultant |
| Correspondence Address | 3 Morris Close Orpington Kent BR6 9TE |
| Director Name | Nicholas Lacy Hulbert |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1994(6 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Management Consultant |
| Correspondence Address | 1 Goat Cottages Goat Cross Road Forest Row East Sussex RH18 5JQ |
| Director Name | Michael Colin Brooks |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(8 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 142 High Street Burbage Marlborough Wiltshire SN8 3AB |
| Secretary Name | Peake Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 October 1996(8 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Correspondence Address | Second Floor 1 Sanford Street Swindon Wiltshire SN1 1HJ |
| Director Name | Mr Christopher Laurence Wingfield |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 July 1993) |
| Role | Employment Consultant |
| Correspondence Address | 22 Sullivan Road Tonbridge Kent TN10 4DD |
| Secretary Name | Mr Thomas David Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 October 1996) |
| Role | Company Director |
| Correspondence Address | 3 Morris Close Orpington Kent BR6 9TE |
| Director Name | Aase Liedberg |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 July 1993(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 October 1994) |
| Role | Bank Accounts Officer |
| Correspondence Address | 3 Morris Close Orpington Kent BR6 9TE |
| Director Name | Mr Ranald Ogilvie Coggle |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(8 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 1998) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Avenue Bedford Bedfordshire MK40 2LR |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 23 July 2001 | Dissolved (1 page) |
|---|---|
| 23 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 26 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: second floor 1 sanford street swindon wiltshire SN1 1QQ (1 page) |
| 6 March 1998 | Director resigned (1 page) |
| 8 May 1997 | Return made up to 14/03/97; full list of members
|
| 26 January 1997 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
| 13 October 1996 | New director appointed (2 pages) |
| 13 October 1996 | Registered office changed on 13/10/96 from: 124 middlesex street london E1 7JF (1 page) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | New director appointed (2 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 May 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: astral house 125-129 middlesex street off bishopsgate london E1 7JF (1 page) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 17 March 1995 | Return made up to 14/03/95; full list of members (6 pages) |