Company NameWilliams Agencies London Limited
Company StatusDissolved
Company Number02986266
CategoryPrivate Limited Company
Incorporation Date31 October 1994(29 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr John Towgood Bett
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1994(same day as company formation)
RoleCompany Director
Correspondence AddressProwdes
Groombridge
Tunbridge Wells
Kent
TN3 9QT
Secretary NameMrs Sheila Henriette Bett
NationalityBritish
StatusCurrent
Appointed31 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProwdes
Groombridge
Tunbridge Wells
Kent
TN3 9QT
Director NamePeter Frederick Williams
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1994(2 days after company formation)
Appointment Duration29 years, 5 months
RoleCommodity Agent
Correspondence AddressCornerwood Top Park
Gerrards Cross
Buckinghamshire
SL9 7PP
Director NameLeif Larsson
Date of BirthJanuary 1943 (Born 81 years ago)
NationalitySwedish
StatusCurrent
Appointed10 November 1994(1 week, 3 days after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence AddressThesdorfer Weg 129
Pinneberg 25421
Germany
Foreign
Director NameJonathan Peter Williams
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1994(2 days after company formation)
Appointment Duration6 years (resigned 01 November 2000)
RoleCommodity Agent
Correspondence Address32 Horseshoe Crescent
Beaconsfield
Buckinghamshire
HP9 1LL

Location

Registered Address3/5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£59,119
Cash£32,930
Current Liabilities£106,509

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 June 2002Dissolved (1 page)
25 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
25 March 2002Liquidators statement of receipts and payments (5 pages)
28 August 2001Registered office changed on 28/08/01 from: 2 hanover house 203 high street tonbridge kent TN9 1LB (1 page)
22 August 2001Declaration of solvency (3 pages)
22 August 2001Appointment of a voluntary liquidator (1 page)
22 August 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 May 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 December 2000Return made up to 31/10/00; full list of members (7 pages)
7 November 2000Director resigned (1 page)
26 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 November 1998Return made up to 31/10/98; full list of members (6 pages)
21 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
14 November 1997Return made up to 31/10/97; no change of members (4 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
14 November 1996Return made up to 31/10/96; no change of members (6 pages)