| Company Name | Williams Trading (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04360280 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 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 | William Edgar Hobbs |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 W Quanah Court Broken Arrow Oklahoma 74011 United States |
| Director Name | Andrew Dean Sunderman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8826 South Hudson Avenue Tulsa Oklahoma 74137 United States |
| Secretary Name | Brian K Shore |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 2003(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 201 South McNabb Drive Mounds Oklahoma 74047 United States |
| Director Name | Timothy Cooper Loposer |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 4021 S. Xanthus Oklahoma 74105 |
| Secretary Name | John Christopher Gammie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1628 S. Atlanta Ave. Tulsa Oklahoma 74104 United States |
| Secretary Name | Rebecca Higgins Hilborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2712 E. 31st Street Tulsa Oklahoma 74105 United States |
| Secretary Name | Elisabeth Pollaert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Evesham House Hereford Road London W2 4PD |
| Secretary Name | Suzanne H Costin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(1 year after company formation) |
| Appointment Duration | 4 months (resigned 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 10106 East 93rd Street North Owasso Oklahoma 74055 United States |
Location
| Registered Address | 5 Old Broad Street London EC2N 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
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) |
| 1 April 2005 | Application for striking-off (1 page) |
| 24 February 2005 | Return made up to 25/01/05; full list of members
|
| 27 February 2004 | Return made up to 25/01/04; full list of members (8 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 27 March 2003 | Return made up to 25/01/03; full list of members
|
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 60 queen victoria street sixth floor, london EC4N 4SJ (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |