| Company Name | S & P Williams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426029 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 5 December 2023 (5 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 | Mr Patrick Joseph Williams |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 November 2019(17 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 05 December 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Wentworth Arms 127 Eric Street London E3 4SR |
| Director Name | Patrick Joseph Williams |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 40 Towergate House 28 Ordell Road London E3 2DL |
| Secretary Name | Sheila Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wentworth 127 Eric Street Bow London E3 4SR |
| Director Name | Mrs Christine Osborne |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(16 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Connaught Avenue Frinton-On-Sea Essex CO13 9AB |
| Director Name | Mr Edward Osborne |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(16 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Connaught Avenue Frinton-On-Sea Essex CO13 9AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Wentworth Arms 127 Eric Street London E3 4SR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Patrick Joseph Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheila Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91 |
| Cash | £26,369 |
| Current Liabilities | £42,241 |
Accounts
| Latest Accounts | 12 May 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 12 May |
Filing History
| 16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 18 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2023 | Total exemption full accounts made up to 12 May 2022 (11 pages) |
| 9 September 2022 | Previous accounting period extended from 28 February 2022 to 12 May 2022 (1 page) |
| 11 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 15 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 27 January 2020 | Cessation of Edward Osborne as a person with significant control on 10 January 2020 (1 page) |
| 27 January 2020 | Notification of Patrick Joseph Williams as a person with significant control on 10 January 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 9 January 2020 | Termination of appointment of Edward Osborne as a director on 9 January 2020 (1 page) |
| 9 January 2020 | Termination of appointment of Christine Osborne as a director on 9 January 2020 (1 page) |
| 29 November 2019 | Appointment of Mr Patrick Joseph Williams as a director on 29 November 2019 (2 pages) |
| 30 May 2019 | Notification of Edward Osborne as a person with significant control on 1 March 2019 (2 pages) |
| 30 May 2019 | Cessation of Sheila Williams as a person with significant control on 1 March 2019 (1 page) |
| 30 May 2019 | Termination of appointment of Patrick Joseph Williams as a director on 1 March 2019 (1 page) |
| 30 May 2019 | Cessation of Patrick Joseph Williams as a person with significant control on 1 March 2019 (1 page) |
| 30 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 30 May 2019 | Appointment of Mr Edward Osborne as a director on 1 March 2019 (2 pages) |
| 30 May 2019 | Appointment of Mrs Christine Osborne as a director on 1 March 2019 (2 pages) |
| 22 May 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 10 April 2019 | Termination of appointment of Sheila Williams as a secretary on 28 June 2016 (1 page) |
| 2 April 2019 | Director's details changed for Patrick Joseph Williams on 1 April 2019 (2 pages) |
| 2 April 2019 | Change of details for Patrick Joseph Williams as a person with significant control on 1 April 2019 (2 pages) |
| 2 April 2019 | Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page) |
| 22 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 June 2013 | Doc removal
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 June 2013 | Doc removal
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL on 30 November 2012 (1 page) |
| 24 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 1 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from the wentworth 127 eric street bow london E3 4SR (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from the wentworth 127 eric street bow london E3 4SR (1 page) |
| 6 July 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 June 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 May 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 26 May 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 February 2004 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 16 February 2004 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Ad 01/02/03--------- £ si 1@1 (2 pages) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Return made up to 26/04/03; full list of members; amend (5 pages) |
| 22 January 2004 | Return made up to 26/04/03; full list of members; amend (5 pages) |
| 22 January 2004 | Ad 01/02/03--------- £ si 1@1 (2 pages) |
| 14 May 2003 | Return made up to 26/04/03; full list of members (5 pages) |
| 14 May 2003 | Return made up to 26/04/03; full list of members (5 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Incorporation (16 pages) |
| 26 April 2002 | Incorporation (16 pages) |