Company NameWilliams & Walker Limited
Company StatusDissolved
Company Number03194649
CategoryPrivate Limited Company
Incorporation Date3 May 1996(27 years, 11 months ago)
Dissolution Date16 March 1999 (25 years ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed03 May 1996(same day as company formation)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed03 May 1996(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressQueens House
55/56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 November 1998Full accounts made up to 31 December 1997 (8 pages)
17 November 1998First Gazette notice for voluntary strike-off (1 page)
8 October 1998Application for striking-off (1 page)
10 May 1998Return made up to 03/05/98; no change of members (7 pages)
12 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
24 November 1997Full accounts made up to 31 December 1996 (8 pages)
12 May 1997Return made up to 03/05/97; full list of members (9 pages)
2 July 1996Ad 19/06/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
2 July 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
2 July 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
2 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 1996Director resigned (1 page)
16 May 1996New director appointed (4 pages)
16 May 1996New secretary appointed (2 pages)
16 May 1996Secretary resigned (1 page)
3 May 1996Incorporation (11 pages)