Williamson Moore Limited

Company Name	Williamson Moore Limited
Company Status	Dissolved
Company Number	02457623
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Schemewatch Limited

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	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(25 years after company formation)
Appointment Duration	4 years, 5 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(28 years, 7 months after company formation)
Appointment Duration	11 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mrs Nicolette May Glee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1990(1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Bramley House Norfolk Place Bognor Regis West Sussex PO21 1XF

Director Name	Jack Glee
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2007)
Role	Insurance Consultant
Correspondence Address	Bramley House Norfolk Place Bognor Regis West Sussex PO21 1XF

Director Name	Mr John Kyle Stone
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 1992)
Role	Company Director
Correspondence Address	28 Groom Place London SW1X 7BA

Secretary Name	Mrs Nicolette May Glee
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Bramley House Norfolk Place Bognor Regis West Sussex PO21 1XF

Director Name	Mr Lee Chappell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2007)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Dolphins Bookers Lane, Earnley Chichester West Sussex PO20 7JG

Director Name	Mr Richard John Morley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 October 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	187 Goldstone Crescent Hove Sussex BN3 6BD

Director Name	Mr Simon Allison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2007)
Role	Insurance Specialist
Country of Residence	England
Correspondence Address	5 The Orchard Waterlooville Hampshire PO7 6YG

Director Name	Robert Charles Knight
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2007)
Role	Insurance
Correspondence Address	10 West Close Middleton On Sea Bognor Regis West Sussex PO22 7RP

Director Name	James Edward Macgregor Truscott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2007)
Role	Insurance
Correspondence Address	Timberley House Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Mr Paul Stanton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Westcroft Victoria Gardens Westergate West Sussex PO20 3YL

Director Name	Geoffrey Ronald Van Der Walt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2007)
Role	Insurance Broker
Correspondence Address	Holme Manor Cottage Mare Hill Road Pulborough West Sussex RH20 2DS

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(17 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(17 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 March 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	31 May 2007(17 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lyndon Road Bramham Wetherby West Yorkshire LS23 6RH

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(24 years, 2 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	01 April 2014(24 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	williamsonmoore.co.uk

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

30k at £1	Oval LTD 75.00% Ordinary E
1000 at £1	Oval LTD 2.50% Ordinary C
1000 at £1	Oval LTD 2.50% Ordinary D
4k at £1	Oval LTD 10.00% Ordinary A
4k at £1	Oval LTD 10.00% Ordinary B

Financials

Year	2014
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

31 May 2007	Delivered on: 11 June 2007 Satisfied on: 11 December 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: An accession deed Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1999	Delivered on: 22 February 1999 Satisfied on: 14 June 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
11 March 1996	Delivered on: 13 March 1996 Satisfied on: 3 January 2001 Persons entitled: Eyot Investments Limited Classification: Debenture Secured details: Â£62,521 and all other monies due from the company to the chargee under the terms of the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 October 1992	Delivered on: 19 October 1992 Satisfied on: 15 May 1996 Persons entitled: John Kyle Stone Classification: Debenture Secured details: Â£103,521.00 and all other monies due or to become due from the company to john kyle stone. Particulars: Second floating charge over all the company`s undertaking and property and uncalled capital. Fully Satisfied
7 August 1992	Delivered on: 12 August 1992 Satisfied on: 15 May 1996 Persons entitled: John Kyle Stone Classification: Debenture Secured details: Â£35,000 and all other monies due or to become due from the company to the chargee. Particulars: Second floating charge of all the undertaking and property whatsoever and wheresoever both present and future including uncalled capital. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 15 May 1996 Persons entitled: John Kyle Stone Classification: Debenture Secured details: Â£61,000. Particulars: By way of floating charge all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 July 2019	Final Gazette dissolved following liquidation (1 page)
9 April 2019	Return of final meeting in a members' voluntary winding up (8 pages)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
5 October 2018	Declaration of solvency (6 pages)
5 October 2018	Appointment of a voluntary liquidator (3 pages)
5 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 (1 page)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 (1 page)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 40,000 (6 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 40,000 (6 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40,000 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40,000 (6 pages)
11 December 2014	Satisfaction of charge 6 in full (1 page)
11 December 2014	Satisfaction of charge 6 in full (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
25 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
25 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
15 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 40,000 (7 pages)
15 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 40,000 (7 pages)
15 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 40,000 (7 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (8 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (8 pages)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
15 February 2011	Full accounts made up to 31 May 2010 (10 pages)
15 February 2011	Full accounts made up to 31 May 2010 (10 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
21 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
30 December 2009	Director's details changed for Jeffrey Niven Herdman on 16 December 2009 (3 pages)
2 December 2009	Full accounts made up to 31 May 2009 (10 pages)
2 December 2009	Full accounts made up to 31 May 2009 (10 pages)
19 November 2009	Secretary's details changed (3 pages)
19 November 2009	Secretary's details changed (3 pages)
19 November 2009	Secretary's details changed for {officer_name} (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
31 March 2009	Full accounts made up to 31 May 2008 (14 pages)
31 March 2009	Full accounts made up to 31 May 2008 (14 pages)
13 February 2009	Return made up to 09/01/09; no change of members (6 pages)
13 February 2009	Return made up to 09/01/09; no change of members (6 pages)
2 April 2008	Full accounts made up to 31 May 2007 (17 pages)
2 April 2008	Full accounts made up to 31 May 2007 (17 pages)
21 January 2008	Return made up to 09/01/08; change of members (9 pages)
21 January 2008	Return made up to 09/01/08; change of members (9 pages)
28 July 2007	Location of register of members (1 page)
28 July 2007	Location of register of members (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New secretary appointed (8 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Auditor's resignation (1 page)
19 June 2007	New secretary appointed (8 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (5 pages)
19 June 2007	Registered office changed on 19/06/07 from: 7 east pallant chichester west sussex PO19 1TR (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 7 east pallant chichester west sussex PO19 1TR (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Auditor's resignation (1 page)
19 June 2007	Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page)
19 June 2007	New director appointed (5 pages)
15 June 2007	Declaration of assistance for shares acquisition (23 pages)
15 June 2007	Declaration of assistance for shares acquisition (23 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2007	Particulars of mortgage/charge (10 pages)
11 June 2007	Particulars of mortgage/charge (10 pages)
8 June 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
8 June 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
15 May 2007	Return made up to 09/01/07; full list of members; amend (12 pages)
15 May 2007	Return made up to 09/01/07; full list of members; amend (12 pages)
29 March 2007	Return made up to 09/01/07; full list of members (5 pages)
29 March 2007	Return made up to 09/01/07; full list of members (5 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
25 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 March 2006	Return made up to 09/01/06; full list of members (5 pages)
8 March 2006	Location of debenture register (1 page)
8 March 2006	Return made up to 09/01/06; full list of members (5 pages)
8 March 2006	Location of debenture register (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
9 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
9 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
4 May 2005	Accounts for a small company made up to 30 October 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 30 October 2004 (7 pages)
13 January 2005	Return made up to 09/01/05; full list of members (9 pages)
13 January 2005	Return made up to 09/01/05; full list of members (9 pages)
8 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
8 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 January 2004	Return made up to 09/01/04; full list of members (9 pages)
16 January 2004	Return made up to 09/01/04; full list of members (9 pages)
29 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
29 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 January 2003	Return made up to 09/01/03; full list of members (10 pages)
15 January 2003	Return made up to 09/01/03; full list of members (10 pages)
19 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
19 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
11 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
21 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
17 May 2001	Nc inc already adjusted 30/06/00 (1 page)
17 May 2001	Ad 30/06/00--------- Â£ si 30000@1 (2 pages)
17 May 2001	Ad 30/06/00--------- Â£ si 30000@1 (2 pages)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2001	Nc inc already adjusted 30/06/00 (1 page)
17 January 2001	Return made up to 09/01/01; full list of members (8 pages)
17 January 2001	Return made up to 09/01/01; full list of members (8 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
21 January 2000	Return made up to 09/01/00; full list of members (8 pages)
21 January 2000	Return made up to 09/01/00; full list of members (8 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
23 September 1999	Full accounts made up to 31 October 1998 (15 pages)
23 September 1999	Full accounts made up to 31 October 1998 (15 pages)
22 February 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Return made up to 09/01/99; full list of members (6 pages)
27 January 1999	Return made up to 09/01/99; full list of members (6 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
3 March 1998	Return made up to 09/01/98; no change of members (4 pages)
3 March 1998	Return made up to 09/01/98; no change of members (4 pages)
8 July 1997	Full accounts made up to 31 October 1996 (15 pages)
8 July 1997	Full accounts made up to 31 October 1996 (15 pages)
29 January 1997	Return made up to 09/01/97; no change of members (4 pages)
29 January 1997	Return made up to 09/01/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 October 1995 (15 pages)
1 July 1996	Full accounts made up to 31 October 1995 (15 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Return made up to 09/01/96; full list of members (6 pages)
1 February 1996	Return made up to 09/01/96; full list of members (6 pages)
25 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 August 1995	Â£ nc 10000/110000 01/08/95 (1 page)
25 August 1995	Â£ nc 10000/110000 01/08/95 (1 page)
25 August 1995	Ad 01/08/95--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
25 August 1995	Ad 01/08/95--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
25 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1995	Full accounts made up to 31 October 1994 (12 pages)
11 August 1995	Full accounts made up to 31 October 1994 (12 pages)
24 June 1994	Full accounts made up to 31 October 1993 (13 pages)
24 June 1994	Full accounts made up to 31 October 1993 (13 pages)
20 August 1993	Full accounts made up to 31 October 1992 (13 pages)
20 August 1993	Full accounts made up to 31 October 1992 (13 pages)
19 October 1992	Particulars of mortgage/charge (3 pages)
19 October 1992	Particulars of mortgage/charge (3 pages)
9 October 1992	Director resigned (2 pages)
9 October 1992	Director resigned (2 pages)
12 August 1992	Particulars of mortgage/charge (3 pages)
12 August 1992	Particulars of mortgage/charge (3 pages)
8 July 1991	Ad 31/01/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 July 1991	Ad 31/01/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 January 1991	Particulars of mortgage/charge (3 pages)
10 January 1991	Particulars of mortgage/charge (3 pages)
7 November 1990	Â£ nc 1000/10000 19/10/90 (1 page)
7 November 1990	Â£ nc 1000/10000 19/10/90 (1 page)
13 September 1990	New director appointed (2 pages)
13 September 1990	New director appointed (2 pages)
12 February 1990	Memorandum and Articles of Association (7 pages)
12 February 1990	Memorandum and Articles of Association (7 pages)
9 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1990	Incorporation (9 pages)
9 January 1990	Incorporation (9 pages)

Williamson Moore Limited

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