Williams Realisation Limited

Company Name	Williams Realisation Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	03039769
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Previous Name	Williams 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

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(8 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	21 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	29 years
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW17 6RJ

Director Name	Westminster Securities Limited (Corporation)
Status	Current
Appointed	21 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	29 years
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	21 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2005	Dissolved (1 page)
13 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004	Appointment of a voluntary liquidator (1 page)
17 December 2004	Declaration of solvency (3 pages)
17 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 2004	Return made up to 30/03/04; full list of members (5 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
11 April 2003	Return made up to 30/03/03; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 April 2002	Return made up to 30/03/02; full list of members (5 pages)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 30/03/01; full list of members (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 April 2000	Return made up to 30/03/00; full list of members (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 April 1999	Return made up to 30/03/99; full list of members (9 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 April 1998	Return made up to 30/03/98; full list of members (9 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 May 1997	Company name changed williams LIMITED\certificate issued on 28/05/97 (2 pages)
18 April 1997	Return made up to 30/03/97; full list of members (9 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 April 1996	Return made up to 30/03/96; full list of members (6 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1995	Company name changed engineproud LIMITED\certificate issued on 19/07/95 (4 pages)
10 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 April 1995	New director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Incorporation (12 pages)

Williams Realisation Limited

Business Activity

Directors

Location

Accounts

Filing History

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