Company NameWilliams UK Products Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number02446620
CategoryPrivate Limited Company
Incorporation Date27 November 1989(34 years, 4 months ago)
Previous NameWilliams Holdings Building Products Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(13 years, 11 months after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed30 April 1992(2 years, 5 months after company formation)
Appointment Duration31 years, 11 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusCurrent
Appointed30 April 1992(2 years, 5 months after company formation)
Appointment Duration31 years, 11 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed30 April 1992(2 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 25 September 1992)
RoleCompany Director
Correspondence AddressDerwent Ridge
Bullhurst Lane Weston Underwood
Ashbourne
Derbyshire
DE6 4PA
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed25 September 1992(2 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Director NameMr Timothy Peter Allen
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(5 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 08 December 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBarton Park House
Ashbourne Road
Church Broughton
Derbyshire
DE65 5AT
Director NameMichael Thomas Davies
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(5 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleOperations Director
Correspondence Address11 The Rills
Hinckley
Leicestershire
LE10 1NA
Director NameRobert Lincoln Gasparini
Date of BirthOctober 1950 (Born 73 years ago)
NationalityUs/Italian
StatusResigned
Appointed01 January 1995(5 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 08 December 1999)
RoleManaging Director
Correspondence Address164 Kirby Lane
Rye
New York 10580
United States
Director NameMr David Peter Goddard
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(5 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Ivy House Lane
Berkhamsted
Hertfordshire
HP4 2PP
Director NameAndrew Ronald Parrish
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(5 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleManaging Director
Correspondence AddressWhitemoors
Broadlands
Brockenhurst
Hampshire
SO42 7SX
Director NameMr Mark John Edwards
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(5 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glen
35 Hazelwood Road
Duffield
Derby
DE56 4DP
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(10 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(11 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth£612,275,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 November 2006Dissolved (1 page)
8 August 2006Return of final meeting in a members' voluntary winding up (3 pages)
3 August 2006Liquidators statement of receipts and payments (5 pages)
20 July 2005Declaration of solvency (3 pages)
20 July 2005Appointment of a voluntary liquidator (1 page)
20 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 May 2005Return made up to 30/04/05; full list of members (2 pages)
1 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
14 May 2003Return made up to 30/04/03; full list of members (5 pages)
8 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 May 2002Return made up to 30/04/02; full list of members (5 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
18 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
21 May 2001Return made up to 30/04/01; full list of members (5 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000Return made up to 30/04/00; full list of members (5 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
22 October 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1999Full accounts made up to 31 December 1998 (11 pages)
19 May 1999Return made up to 30/04/99; full list of members (11 pages)
13 October 1998Full accounts made up to 31 December 1997 (11 pages)
23 July 1998Auditor's resignation (1 page)
31 May 1998Return made up to 30/04/98; full list of members (11 pages)
10 October 1997Full accounts made up to 31 December 1996 (11 pages)
24 June 1997Company name changed williams holdings building produ cts LIMITED\certificate issued on 25/06/97 (2 pages)
2 June 1997Return made up to 30/04/97; full list of members (11 pages)
22 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
14 November 1996Memorandum and Articles of Association (8 pages)
29 October 1996Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
25 October 1996Reduction of iss capital and minute (oc) £ ic 664200002/ 493204000 (3 pages)
25 October 1996Certificate of reduction of issued capital (1 page)
1 October 1996Full accounts made up to 31 December 1995 (12 pages)
9 July 1996Auditor's resignation (1 page)
27 June 1996Company name changed williams holdings consumer & bui lding products LIMITED\certificate issued on 28/06/96 (2 pages)
4 June 1996Return made up to 30/04/96; full list of members (12 pages)
1 May 1996Director's particulars changed (1 page)
17 January 1996Statement of affairs (7 pages)
17 January 1996Ad 20/12/95--------- £ si 97000000@1 (2 pages)
11 January 1996Ad 20/12/95--------- £ si 97000000@1=97000000 £ ic 567200002/664200002 (2 pages)
4 January 1996£ nc 600000000/664500000 20/12/95 (1 page)
15 November 1995Director's particulars changed (4 pages)
26 September 1995Full accounts made up to 31 December 1994 (11 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle rd derby DE2 4EE (1 page)
29 July 1993Statement of affairs (6 pages)
29 January 1993Statement of affairs (5 pages)
12 November 1990Statement of affairs (7 pages)