Company NameWilliamsburg Limited
Company StatusDissolved
Company Number03522371
CategoryPrivate Limited Company
Incorporation Date5 March 1998(26 years, 2 months ago)
Dissolution Date24 February 2004 (20 years, 2 months ago)
Previous NameDalgarno Solutions Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Leslie Gay
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Wallside
Barbican
London
EC2Y 8BH
Director NameMr Andrew Lumsdaine Karney
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1998(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Credenhill
Hereford
HR4 7DJ
Wales
Director NamePolly Elizabeth Newport
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1998(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Wallside
Monkwell Square
London
EC2Y 8BH
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed05 March 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameClaire Jeanette Mowat
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(same day as company formation)
RoleConsultant
Correspondence AddressTanglin
Woodland Rise
Sevenoaks
Kent
TN15 0HY
Director NameKi Legal Services Limited (Corporation)
StatusResigned
Appointed05 March 1998(same day as company formation)
Correspondence AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
Secretary NameKi Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 March 1998(same day as company formation)
Correspondence AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY

Location

Registered AddressCrystal Gate
28/30 Worship Street
London
EC2A 2AH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£13
Cash£1,549
Current Liabilities£1,562

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
30 September 2003Application for striking-off (1 page)
19 August 2003Return made up to 05/03/03; full list of members (7 pages)
29 April 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 March 2002Return made up to 05/03/02; full list of members (7 pages)
2 February 2002Full accounts made up to 31 March 2001 (7 pages)
26 April 2001Return made up to 05/03/01; full list of members (7 pages)
2 February 2001Full accounts made up to 31 March 2000 (8 pages)
10 May 2000Full accounts made up to 31 March 1999 (8 pages)
25 April 2000Return made up to 05/03/00; full list of members (7 pages)
26 May 1999Return made up to 05/03/99; full list of members (6 pages)
13 August 1998Registered office changed on 13/08/98 from: spectrum house 20/26 cursitor street, london EC4A 1HY (1 page)
13 August 1998Ad 05/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 July 1998Secretary resigned (1 page)
18 June 1998New secretary appointed (2 pages)
16 June 1998Company name changed dalgarno solutions LIMITED\certificate issued on 17/06/98 (2 pages)
12 June 1998New director appointed (3 pages)
12 June 1998New director appointed (3 pages)
12 June 1998New director appointed (3 pages)
12 June 1998New director appointed (3 pages)
12 June 1998Director resigned (1 page)
5 March 1998Incorporation (19 pages)