Rupert Williams & Company Limited

03152467

Company Name	Rupert Williams & Company Limited
Company Status	Dissolved
Company Number	03152467
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Dissolution Date	7 August 2001 (22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Rupert John Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(2 days after company formation)
Appointment Duration	5 years, 6 months (closed 07 August 2001)
Role	Property Consultant
Country of Residence	Guernsey
Correspondence Address	Montpellier House Mount Row St Peter Port Guernsey GY1 1NU

Director Name	Maria Virginia Lucia Williams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Filipino
Status	Closed
Appointed	16 April 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 August 2001)
Role	Property Consultant
Correspondence Address	Montpellier House Mount Row, St. Peter Port Guernsey GY1 1NU

Secretary Name	Jayson Enterprises Limited (Corporation)
Status	Closed
Appointed	30 January 1996(same day as company formation)
Correspondence Address	18a Varley Parade The Hyde Colindale London NW9 6RR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Peter William Foster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 1998)
Role	Airline Executive
Correspondence Address	17 Avenue De Segur Paris 75007 Foreign France

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	C/O Jayson Enterprises Ltd 18a Varley Parade The Hyde London NW9 6RR
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
5 March 2001	Application for striking-off (1 page)
20 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (9 pages)
25 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
13 March 1999	Return made up to 30/01/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (9 pages)
20 May 1998	Director resigned (1 page)
30 April 1998	Return made up to 30/01/98; no change of members (4 pages)
2 September 1997	Full accounts made up to 31 March 1997 (9 pages)
22 April 1996	Accounting reference date notified as 31/03 (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 April 1996	New secretary appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
30 January 1996	Incorporation (18 pages)

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