| Company Name | Williams Leisure (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266581 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Geoffrey Denis Williams |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(1 day after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 25 Hanover Gardens Hainault Ilford Essex IG6 2RA |
| Director Name | Peter Charles Williams |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(1 day after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 5 Chestnut Grove Hainault Ilford Essex IG6 3AS |
| Secretary Name | Geoffrey Denis Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(1 day after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 25 Hanover Gardens Hainault Ilford Essex IG6 2RA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 25 Hanover Gardens Hainault Ilford Essex IG6 2RA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fairlop |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2007 | Application for striking-off (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 18 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 22 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 6 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 10 December 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 October 2002 (1 page) |
| 8 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 12 December 2000 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 8 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 10 November 1999 | Return made up to 22/10/98; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 October 1999 (1 page) |
| 4 October 1999 | Accounts for a small company made up to 31 October 1998 (1 page) |
| 26 March 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 4 March 1998 | Return made up to 22/10/97; full list of members (4 pages) |
| 26 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1996 | New director appointed (2 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | Registered office changed on 26/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 22 October 1996 | Incorporation (14 pages) |