Company NameWilliams Worldwide (Uk/Italy) Limited
Company StatusDissolved
Company Number03469645
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameKathleen Williams
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed21 November 1997(same day as company formation)
RoleChief Executive Officer
Correspondence Address3130 Wilshire Boulevard
Santa Monica
California Ca 90403
United States
Director NameGary Seehoff
Date of BirthAugust 1959 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleCOO
Correspondence Address3130 Wilshire Boulevard
Santa Monica
Ca 90403
United States
Secretary NameBeth McIlwain
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address1-4 Argyll Street
London
W1V 1AD
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address1 4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
4 November 1999Secretary resigned (1 page)
2 August 1999Director resigned (1 page)
30 November 1998Return made up to 21/11/98; full list of members (6 pages)
3 November 1998New director appointed (2 pages)
23 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 January 1998Registered office changed on 09/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
2 January 1998Ad 21/11/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 December 1997Director resigned (1 page)
21 November 1997Incorporation (17 pages)