Williams Lea Group Trustees Limited

Company Name	Williams Lea Group Trustees Limited
Company Status	Dissolved
Company Number	02609161
Category	Private Limited Company
Incorporation Date	9 May 1991(32 years, 11 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Names	Gradstar Limited and Williams Lea (Far East) 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 Justin Glenn Barton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(8 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(12 years, 2 months after company formation)
Appointment Duration	7 years (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont Whipsnade Dunstable Bedfordshire LU6 2LH

Secretary Name	William Grant Duncan
Nationality	British
Status	Closed
Appointed	28 January 2005(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 July 2010)
Role	Secretary
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Director Name	Sean Mountford Graham Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 03 October 2007)
Role	Company Director
Correspondence Address	31 Sterndale Road London W14 0HT

Director Name	Anthony Graham Williams
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 1999)
Role	Chairman
Correspondence Address	The Well House George Road Kingston Hill Surrey KT2 7NR

Director Name	Derrick Patrick James Hopkins
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(1 year after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 July 1992)
Role	Sales Director
Correspondence Address	16 Cleveland Road Worcester Park Surrey KT24 7JQ

Director Name	Mr Glyn Baker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 1992)
Role	Finance Director & Co Secretary
Correspondence Address	6 Ivy Terrace Ilford Essex IG2 7RF

Secretary Name	Mr Glyn Baker
Nationality	British
Status	Resigned
Appointed	09 May 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 1992)
Role	Company Director
Correspondence Address	6 Ivy Terrace Ilford Essex IG2 7RF

Director Name	Mr Gary James William Knights
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 1994)
Role	Sales Director
Correspondence Address	4 Teal Way Kelvedon Colchester Essex CO5 9PP

Secretary Name	Sean Mountford Graham Williams
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	31 Sterndale Road London W14 0HT

Director Name	Philip Sadler
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Shootersway Farmhouse Berkhamsted Hertfordshire HP4 3TY

Secretary Name	Mr Peter John Desmond
Nationality	British
Status	Resigned
Appointed	24 February 1995(3 years, 9 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

Director Name	Dr Stuart St Pierre Slatter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2002)
Role	Companyu Directore
Correspondence Address	18 Park Place Villas London W2 1SP

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	18 December 2000(9 years, 7 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

Secretary Name	Christopher Leverick
Nationality	British
Status	Resigned
Appointed	11 September 2001(10 years, 4 months 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	Justin Barton
Nationality	British
Status	Resigned
Appointed	31 March 2004(12 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 January 2005)
Role	Group Finance Director
Correspondence Address	2 Stevenage Road Fulham London SW6 6ER

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(5 years, 7 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

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (5 pages)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 March 2010	Application to strike the company off the register (3 pages)
18 March 2010	Application to strike the company off the register (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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)
15 December 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
1 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
1 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
19 May 2009	Return made up to 09/05/09; full list of members (3 pages)
19 May 2009	Return made up to 09/05/09; full list of members (3 pages)
30 October 2008	Accounts made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 May 2008	Return made up to 09/05/08; full list of members (3 pages)
15 May 2008	Return made up to 09/05/08; full list of members (3 pages)
14 May 2008	Secretary's change of particulars / william duncan / 01/03/2007 (1 page)
14 May 2008	Secretary's Change of Particulars / william duncan / 01/03/2007 / HouseName/Number was: , now: 8; Street was: 39B cologne road, now: carrington court; Area was: , now: limburg road; Post Code was: SW11 2AH, now: SW11 1QG (1 page)
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)
29 October 2007	Director resigned (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)
25 May 2007	Return made up to 09/05/07; no change of members (7 pages)
25 May 2007	Return made up to 09/05/07; no change 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)
1 June 2006	Return made up to 09/05/06; full list of members (7 pages)
1 June 2006	Return made up to 09/05/06; full list of members (7 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 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)
31 May 2005	Return made up to 09/05/05; full list of members (7 pages)
31 May 2005	Return made up to 09/05/05; full list of members (7 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
12 November 2004	Particulars of mortgage/charge (12 pages)
12 November 2004	Particulars of mortgage/charge (12 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2004	Return made up to 09/05/04; full list of members (7 pages)
17 June 2004	Return made up to 09/05/04; full list of members (7 pages)
4 June 2004	New secretary appointed (3 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (3 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)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
15 May 2003	Return made up to 09/05/03; full list of members (7 pages)
15 May 2003	Return made up to 09/05/03; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 April 2003	Accounts made up to 30 September 2002 (5 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Particulars of mortgage/charge (11 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)
3 July 2002	Memorandum and Articles of Association (9 pages)
3 July 2002	Memorandum and Articles of Association (9 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
16 May 2002	Return made up to 09/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 May 2002	Return made up to 09/05/02; 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)
9 August 2001	Return made up to 09/05/01; full list of members (7 pages)
9 August 2001	Return made up to 09/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2001	Accounts made up to 30 September 2000 (5 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
30 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
30 June 2000	Accounts made up to 30 September 1999 (5 pages)
17 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 09/05/00; full list of members (7 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
15 June 1999	Return made up to 09/05/99; full list of members (6 pages)
15 June 1999	Return made up to 09/05/99; full list of members (6 pages)
21 April 1999	Accounts made up to 30 September 1998 (5 pages)
21 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
28 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
28 May 1998	Accounts made up to 30 September 1997 (5 pages)
13 May 1998	Return made up to 09/05/98; no change of members (4 pages)
13 May 1998	Return made up to 09/05/98; no change of members (4 pages)
29 June 1997	Return made up to 09/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 June 1997	Return made up to 09/05/97; no change of members (4 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
31 January 1997	Accounts made up to 30 September 1996 (4 pages)
31 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
15 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
15 July 1996	Accounts made up to 30 September 1995 (4 pages)
26 June 1996	Return made up to 09/05/96; full list of members (6 pages)
26 June 1996	Return made up to 09/05/96; full list of members (6 pages)
22 May 1995	Return made up to 09/05/95; full list of members (6 pages)
22 May 1995	Return made up to 09/05/95; full list of members (6 pages)
27 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
27 April 1995	Accounts made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
23 March 1994	Memorandum and Articles of Association (18 pages)
23 March 1994	Memorandum and Articles of Association (18 pages)
28 February 1994	Company name changed williams lea (far east) LIMITED\certificate issued on 28/02/94 (2 pages)
28 February 1994	Company name changed williams lea (far east) LIMITED\certificate issued on 28/02/94 (2 pages)
29 July 1991	Memorandum and Articles of Association (5 pages)
29 July 1991	Memorandum and Articles of Association (5 pages)
14 June 1991	Company name changed gradstar LIMITED\certificate issued on 17/06/91 (2 pages)
14 June 1991	Company name changed gradstar LIMITED\certificate issued on 17/06/91 (2 pages)
9 May 1991	Incorporation (9 pages)
9 May 1991	Incorporation (9 pages)

Williams Lea Group Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London