| Company Name | Williams Metal Fabrication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048579 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Daniel Elliot Perkins |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2009(14 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 08 January 2019) |
| Role | Metal Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Stanley David Williams |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Sheet Metal Worker |
| Correspondence Address | 6 Park Avenue Cranham Essex RM14 1JS |
| Director Name | Susanne Christine Williams |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Park Avenue Cranham Essex RM14 1JS |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Stanley David Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Park Avenue Cranham Essex RM14 1JS |
| Secretary Name | Emma Claire Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2009(14 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 18 April 2010) |
| Role | Technical Author |
| Correspondence Address | 88 Mill Lane Cressing Braintree Essex CM77 8HR |
Contact
| Website | williamsmetalfabrications.co.uk |
|---|---|
| Telephone | 020 85078225 |
| Telephone region | London |
Location
| Registered Address | 49 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Eastbury |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Daniel Perkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,217 |
| Cash | £157 |
| Current Liabilities | £70,746 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2018 | Application to strike the company off the register (3 pages) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Director's details changed for Daniel Elliot Perkins on 6 May 2011 (2 pages) |
| 10 March 2014 | Director's details changed for Daniel Elliot Perkins on 6 May 2011 (2 pages) |
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Director's details changed for Daniel Elliot Perkins on 6 May 2011 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 April 2013 | Registered office address changed from 25a Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 49 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ England on 25 April 2013 (1 page) |
| 25 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Registered office address changed from 25a Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 49 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ England on 25 April 2013 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 January 2012 | Director's details changed for Daniel Elliot Perkins on 11 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Daniel Elliot Perkins on 11 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Daniel Elliot Perkins on 11 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Daniel Elliot Perkins on 11 January 2012 (2 pages) |
| 14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 June 2010 | Termination of appointment of Emma Perkins as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of Emma Perkins as a secretary (1 page) |
| 22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Daniel Elliot Perkins on 10 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Daniel Elliot Perkins on 10 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Appointment terminated secretary stanley williams (1 page) |
| 27 September 2009 | Appointment terminated secretary stanley williams (1 page) |
| 10 August 2009 | Appointment terminated director stanley williams (1 page) |
| 10 August 2009 | Appointment terminated director stanley williams (1 page) |
| 10 August 2009 | Appointment terminated director susanne williams (1 page) |
| 10 August 2009 | Director appointed daniel elliot perkins (1 page) |
| 10 August 2009 | Secretary appointed emma claire perkins (1 page) |
| 10 August 2009 | Appointment terminated director susanne williams (1 page) |
| 10 August 2009 | Secretary appointed emma claire perkins (1 page) |
| 10 August 2009 | Director appointed daniel elliot perkins (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 20 March 2009 | Director's change of particulars / susanne williams / 11/03/2008 (1 page) |
| 20 March 2009 | Director's change of particulars / susanne williams / 11/03/2008 (1 page) |
| 15 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 March 2007 | Return made up to 10/03/07; full list of members
|
| 22 March 2007 | Return made up to 10/03/07; full list of members
|
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 17 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 12 August 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 12 August 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 3 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 15 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 14 September 2001 | Partial exemption accounts made up to 31 May 2001 (11 pages) |
| 14 September 2001 | Partial exemption accounts made up to 31 May 2001 (11 pages) |
| 1 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 11 August 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 11 August 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 21 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 25 November 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 25 November 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 13 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 5 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 5 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 15 September 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 15 September 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 12 June 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 14 April 1997 | Accounting reference date extended from 30/04/97 to 31/05/97 (1 page) |
| 14 April 1997 | Accounting reference date extended from 30/04/97 to 31/05/97 (1 page) |
| 13 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 13 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 25 May 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 25 May 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 24 May 1996 | Ad 20/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 May 1996 | Ad 20/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 17 May 1995 | New secretary appointed;director resigned (2 pages) |
| 17 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 17 May 1995 | New director appointed (2 pages) |
| 17 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 17 May 1995 | New director appointed (2 pages) |
| 17 May 1995 | New secretary appointed;director resigned (2 pages) |
| 21 April 1995 | Incorporation (28 pages) |
| 21 April 1995 | Incorporation (28 pages) |