Company NameJean Williams Limited
Company StatusDissolved
Company Number04965088
CategoryPrivate Limited Company
Incorporation Date14 November 2003(20 years, 4 months ago)
Dissolution Date25 February 2014 (10 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Dean John Bowles
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2006(2 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 25 February 2014)
RoleLetting Agent
Country of ResidenceEngland
Correspondence Address30 Coombe Road
New Malden
Surrey
KT3 4QF
Secretary NameGeraldine Bowles
NationalityBritish
StatusClosed
Appointed21 August 2006(2 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 25 February 2014)
RoleCompany Director
Correspondence Address30 Coombe Road
New Malden
Surrey
KT3 4QF
Director NameMrs Rosemary Ann Campbell
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2003(same day as company formation)
RoleProperty Manager
Correspondence Address5 Yardley Court
North Cheam
Sutton
Surrey
SM3 8HL
Director NameMrs Jill Evans
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2003(same day as company formation)
RoleProperty Manager
Correspondence Address17 Knightwood Crescent
New Malden
Surrey
KT3 5JR
Secretary NameMrs Rosemary Ann Campbell
NationalityBritish
StatusResigned
Appointed14 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Yardley Court
North Cheam
Sutton
Surrey
SM3 8HL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAshley House
136 Tolworth Broadway
Surbiton
Surrey
KT6 7LA
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Shareholders

1 at £1Dean John Bowles
50.00%
Ordinary
1 at £1Geraldine Bowles
50.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
4 November 2013Application to strike the company off the register (3 pages)
4 November 2013Application to strike the company off the register (3 pages)
31 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
31 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
3 December 2012Annual return made up to 14 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 2
(4 pages)
3 December 2012Annual return made up to 14 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 2
(4 pages)
8 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
10 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
19 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
19 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
1 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
7 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Dean John Bowles on 1 November 2009 (2 pages)
7 December 2009Director's details changed for Dean John Bowles on 1 November 2009 (2 pages)
7 December 2009Director's details changed for Dean John Bowles on 1 November 2009 (2 pages)
7 September 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
7 September 2009Accounts made up to 28 February 2009 (1 page)
18 November 2008Return made up to 14/11/08; full list of members (3 pages)
18 November 2008Return made up to 14/11/08; full list of members (3 pages)
19 August 2008Accounts made up to 29 February 2008 (1 page)
19 August 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
23 November 2007Return made up to 14/11/07; full list of members (2 pages)
23 November 2007Director's particulars changed (1 page)
23 November 2007Secretary's particulars changed (1 page)
23 November 2007Secretary's particulars changed (1 page)
23 November 2007Return made up to 14/11/07; full list of members (2 pages)
23 November 2007Director's particulars changed (1 page)
26 July 2007Accounts made up to 28 February 2007 (1 page)
26 July 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
28 November 2006Return made up to 14/11/06; full list of members (3 pages)
28 November 2006Return made up to 14/11/06; full list of members (3 pages)
7 September 2006Registered office changed on 07/09/06 from: 24 petworth road haslemere surrey GU27 2HR (1 page)
7 September 2006New secretary appointed (1 page)
7 September 2006New director appointed (1 page)
7 September 2006Director resigned (1 page)
7 September 2006New secretary appointed (1 page)
7 September 2006Secretary resigned;director resigned (1 page)
7 September 2006Registered office changed on 07/09/06 from: 24 petworth road haslemere surrey GU27 2HR (1 page)
7 September 2006Director resigned (1 page)
7 September 2006Secretary resigned;director resigned (1 page)
7 September 2006New director appointed (1 page)
12 April 2006Accounts made up to 28 February 2006 (1 page)
12 April 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
2 December 2005Return made up to 14/11/05; full list of members (7 pages)
2 December 2005Return made up to 14/11/05; full list of members (7 pages)
24 June 2005Director's particulars changed (1 page)
24 June 2005Director's particulars changed (1 page)
8 June 2005Accounts made up to 28 February 2005 (4 pages)
8 June 2005Accounts for a dormant company made up to 28 February 2005 (4 pages)
19 November 2004Return made up to 14/11/04; full list of members (7 pages)
19 November 2004Return made up to 14/11/04; full list of members (7 pages)
1 December 2003Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
1 December 2003Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 December 2003Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
1 December 2003Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 November 2003Secretary resigned (1 page)
17 November 2003Secretary resigned (1 page)
14 November 2003Incorporation (17 pages)