| Company Name | Williamson Moore Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04302689 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2001(22 years, 6 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 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 | Jack Glee |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Bramley House Norfolk Place Bognor Regis West Sussex PO21 1XF |
| Director Name | Mr Robert Steinhouse |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Oakeshott Avenue London N6 6NS |
| Secretary Name | Mr Robert Steinhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Oakeshott Avenue London N6 6NS |
| Director Name | Mr Lee Chappell |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dolphins Bookers Lane, Earnley Chichester West Sussex PO20 7JG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Cavendish & Co 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2005 | Application for striking-off (1 page) |
| 15 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
| 6 January 2004 | Return made up to 11/10/03; full list of members (7 pages) |
| 23 January 2003 | Ad 17/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 December 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | New secretary appointed;new director appointed (3 pages) |
| 7 November 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Incorporation (15 pages) |