| Company Name | Williams & Lincoln Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179467 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 February 2008) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 February 2008) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Degas Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Degas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | Application for striking-off (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 April 2007 | Return made up to 14/03/07; full list of members
|
| 9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 18 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 7 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 17 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 15 June 2001 | Resolutions
|
| 15 June 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 15 June 2001 | Ad 01/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 4TH floor 28 kingsway london WC2B 6JR (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 26 March 2001 | New director appointed (3 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Incorporation (11 pages) |