London
SE1 2AF
Director Name | Mr Simon James Callander |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2020(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Secretary Name | Mr Simon James Callander |
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Status | Closed |
Appointed | 25 March 2020(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 March 2022) |
Role | Company Director |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Charles Bold |
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Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 17 December 2004) |
Role | Company Director |
Correspondence Address | 9 Hall Road East Liverpool Merseyside L23 8TS |
Director Name | Mr Paul McManus |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 17 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wayside Sandy Lane Hightown Liverpool Merseyside L38 3RP |
Secretary Name | Mr Paul McManus |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 17 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wayside Sandy Lane Hightown Liverpool Merseyside L38 3RP |
Director Name | Thomas Daniel Singer |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 November 2006) |
Role | Company Director |
Correspondence Address | 27 Observatory Road East Sheen London SW14 7QB |
Director Name | Mr Ian John Spearing |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(3 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Director Name | Mr Shailen Wasani |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 April 2007) |
Role | Accountant |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Secretary Name | Andrea Louise Macqueen |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 July 2006) |
Role | Company Director |
Correspondence Address | 10 Eglington Road Chingford London E4 7AN |
Secretary Name | Sarah Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 October 2007) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Director Name | Mr Simon Paul Lane |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Secretary Name | Mr Dennis Read |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 September 2016) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Mr Anthony David Steele |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2008(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 July 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green N22 7TP |
Director Name | Mr Neil Cooper |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Mr Luke Amos Thomas |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Secretary Name | Mr Thomas Stamper Fuller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 2016(15 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 17 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Mrs Claire Margaret Pape |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(17 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 May 2019) |
Role | Deputy Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bedford Avenue London WC1B 3AU |
Secretary Name | Luke Amos Thomas |
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Status | Resigned |
Appointed | 17 September 2018(17 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 19 December 2018) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Balbir Kelly-Bisla |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2018(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bedford Avenue London WC1B 3AU |
Secretary Name | Balbir Kelly-Bisla |
---|---|
Status | Resigned |
Appointed | 19 December 2018(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 2020) |
Role | Company Director |
Correspondence Address | 1 Bedford Avenue London WC1B 3AU |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | williamhillplc.com |
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Telephone | 029 00000000 |
Telephone region | Cardiff |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1000 at £1 | William Hill Organization LTD 100.00% Ordinary |
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Latest Accounts | 1 January 2019 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 March 2022 | Final Gazette dissolved following liquidation (1 page) |
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18 December 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
29 December 2020 | Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages) |
29 December 2020 | Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages) |
22 December 2020 | Resolutions
|
22 December 2020 | Declaration of solvency (5 pages) |
22 December 2020 | Appointment of a voluntary liquidator (3 pages) |
22 December 2020 | Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 22 December 2020 (2 pages) |
1 September 2020 | Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (2 pages) |
28 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
27 March 2020 | Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages) |
27 March 2020 | Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages) |
26 March 2020 | Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page) |
26 March 2020 | Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page) |
7 October 2019 | Accounts for a dormant company made up to 1 January 2019 (4 pages) |
28 May 2019 | Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page) |
28 May 2019 | Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
1 March 2019 | Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page) |
20 December 2018 | Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page) |
20 December 2018 | Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page) |
29 September 2018 | Accounts for a dormant company made up to 26 December 2017 (4 pages) |
25 September 2018 | Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages) |
17 September 2018 | Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page) |
31 July 2018 | Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page) |
31 July 2018 | Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
9 October 2017 | Accounts for a dormant company made up to 27 December 2016 (4 pages) |
9 October 2017 | Accounts for a dormant company made up to 27 December 2016 (4 pages) |
5 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
12 September 2016 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page) |
12 September 2016 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages) |
12 September 2016 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page) |
12 September 2016 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages) |
9 September 2016 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page) |
9 September 2016 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages) |
9 September 2016 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page) |
9 September 2016 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 29 December 2015 (4 pages) |
6 September 2016 | Accounts for a dormant company made up to 29 December 2015 (4 pages) |
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
10 November 2015 | Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page) |
12 October 2015 | Accounts for a dormant company made up to 30 December 2014 (4 pages) |
12 October 2015 | Accounts for a dormant company made up to 30 December 2014 (4 pages) |
8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
27 September 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
27 September 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
27 September 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
26 September 2013 | Appointment of Luke Amos Thomas as a director (2 pages) |
26 September 2013 | Appointment of Luke Amos Thomas as a director (2 pages) |
4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 27 December 2011 (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 27 December 2011 (4 pages) |
13 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 28 December 2010 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 28 December 2010 (4 pages) |
5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
24 August 2010 | Statement of company's objects (1 page) |
24 August 2010 | Statement of company's objects (1 page) |
24 August 2010 | Resolutions
|
24 August 2010 | Resolutions
|
22 June 2010 | Appointment of Mr Neil Cooper as a director (2 pages) |
22 June 2010 | Appointment of Mr Neil Cooper as a director (2 pages) |
15 April 2010 | Accounts for a dormant company made up to 29 December 2009 (4 pages) |
15 April 2010 | Accounts for a dormant company made up to 29 December 2009 (4 pages) |
9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Termination of appointment of Simon Lane as a director (1 page) |
8 April 2010 | Termination of appointment of Simon Lane as a director (1 page) |
14 October 2009 | Full accounts made up to 30 December 2008 (15 pages) |
14 October 2009 | Full accounts made up to 30 December 2008 (15 pages) |
7 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
23 January 2009 | Director appointed anthony david steele (1 page) |
23 January 2009 | Director appointed anthony david steele (1 page) |
23 January 2009 | Appointment terminated director ian spearing (1 page) |
23 January 2009 | Appointment terminated director ian spearing (1 page) |
8 October 2008 | Full accounts made up to 1 January 2008 (17 pages) |
8 October 2008 | Full accounts made up to 1 January 2008 (17 pages) |
8 October 2008 | Full accounts made up to 1 January 2008 (17 pages) |
10 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
10 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
16 November 2007 | New secretary appointed (1 page) |
16 November 2007 | New secretary appointed (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Secretary resigned (1 page) |
25 July 2007 | Full accounts made up to 26 December 2006 (18 pages) |
25 July 2007 | Full accounts made up to 26 December 2006 (18 pages) |
17 May 2007 | New director appointed (8 pages) |
17 May 2007 | New director appointed (8 pages) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Director resigned (1 page) |
25 April 2007 | Return made up to 02/04/07; full list of members (5 pages) |
25 April 2007 | Return made up to 02/04/07; full list of members (5 pages) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Secretary's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Secretary's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
2 November 2006 | Full accounts made up to 27 December 2005 (17 pages) |
2 November 2006 | Full accounts made up to 27 December 2005 (17 pages) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | New secretary appointed (1 page) |
29 September 2006 | New secretary appointed (1 page) |
29 September 2006 | Secretary resigned (1 page) |
4 May 2006 | Return made up to 02/04/06; full list of members (6 pages) |
4 May 2006 | Return made up to 02/04/06; full list of members (6 pages) |
2 November 2005 | Full accounts made up to 28 December 2004 (18 pages) |
2 November 2005 | Full accounts made up to 28 December 2004 (18 pages) |
1 June 2005 | Return made up to 02/04/05; full list of members (5 pages) |
1 June 2005 | Return made up to 02/04/05; full list of members (5 pages) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Secretary resigned (1 page) |
7 February 2005 | New director appointed (4 pages) |
7 February 2005 | New director appointed (4 pages) |
7 February 2005 | New secretary appointed (1 page) |
7 February 2005 | New secretary appointed (1 page) |
1 February 2005 | New director appointed (6 pages) |
1 February 2005 | New director appointed (6 pages) |
26 January 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Registered office changed on 26/01/05 from: c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page) |
26 January 2005 | New director appointed (5 pages) |
26 January 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Registered office changed on 26/01/05 from: c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page) |
26 January 2005 | New director appointed (5 pages) |
26 January 2005 | Director resigned (1 page) |
23 December 2004 | Auditor's resignation (1 page) |
23 December 2004 | Auditor's resignation (1 page) |
20 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
20 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
29 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
9 August 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
9 August 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
6 May 2003 | Ad 10/04/03--------- £ si 998@1 (2 pages) |
6 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
6 May 2003 | Ad 10/04/03--------- £ si 998@1 (2 pages) |
6 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
7 March 2003 | Registered office changed on 07/03/03 from: masons building 28 exchange street east liverpool merseyside L2 3X2 (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: masons building 28 exchange street east liverpool merseyside L2 3X2 (1 page) |
28 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
28 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
21 June 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
21 June 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
5 March 2002 | Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page) |
5 March 2002 | Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page) |
13 December 2001 | Registered office changed on 13/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
13 December 2001 | New secretary appointed;new director appointed (2 pages) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | New director appointed (2 pages) |
13 December 2001 | New secretary appointed;new director appointed (2 pages) |
13 December 2001 | New director appointed (2 pages) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Registered office changed on 13/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
20 April 2001 | Incorporation (14 pages) |
20 April 2001 | Incorporation (14 pages) |