Williams & Son Plumbing & Builders Merchants Limited

Company Name	Williams & Son Plumbing & Builders Merchants Limited
Company Status	Dissolved
Company Number	05728769
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr James Mark Williams
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(5 days after company formation)
Appointment Duration	10 years, 8 months (closed 01 November 2016)
Role	Builder
Country of Residence	England
Correspondence Address	117 Fencepiece Road Ilford Essex IG6 2LD

Secretary Name	Mr James Mark Williams
Nationality	British
Status	Closed
Appointed	08 March 2006(5 days after company formation)
Appointment Duration	10 years, 8 months (closed 01 November 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	117 Fencepiece Road Ilford Essex IG6 2LD

Director Name	Mrs Mandy Roberta Williams
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 15 December 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Acacia Drive Upminster Essex RM14 2LJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	01708 259013
Telephone region	Romford

Location

Registered Address	117 Fencepiece Road Ilford Essex IG6 2LD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fairlop
Built Up Area	Greater London

Financials

Year	2013
Turnover	£298,286
Gross Profit	£103,850
Net Worth	£26,563
Cash	£5,685
Current Liabilities	£41,362

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
29 July 2016	Application to strike the company off the register (3 pages)
29 July 2016	Application to strike the company off the register (3 pages)
18 April 2016	Secretary's details changed for Mr James Mark Williams on 18 April 2016 (1 page)
18 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (3 pages)
18 April 2016	Director's details changed for Mr James Mark Williams on 18 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Mr James Mark Williams on 18 April 2016 (1 page)
18 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (3 pages)
18 April 2016	Director's details changed for Mr James Mark Williams on 18 April 2016 (2 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
5 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
15 December 2014	Termination of appointment of Mandy Roberta Williams as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Mandy Roberta Williams as a director on 15 December 2014 (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
16 July 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (5 pages)
16 July 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (5 pages)
16 July 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (5 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
27 August 2013	Annual return made up to 3 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 3 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 3 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
12 July 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 July 2013	Compulsory strike-off action has been suspended (1 page)
3 July 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
20 October 2011	Registered office address changed from 5 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from 5 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU on 20 October 2011 (1 page)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 March 2010	Director's details changed for James Mark Williams on 11 March 2010 (2 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for James Mark Williams on 11 March 2010 (2 pages)
15 March 2010	Director's details changed for Mandy Roberta Williams on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mandy Roberta Williams on 15 March 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 March 2009	Return made up to 03/03/09; full list of members (4 pages)
24 March 2009	Return made up to 03/03/09; full list of members (4 pages)
12 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 April 2008	Return made up to 03/03/08; no change of members (7 pages)
17 April 2008	Return made up to 03/03/08; no change of members (7 pages)
4 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 April 2007	Return made up to 03/03/07; full list of members (7 pages)
27 April 2007	Return made up to 03/03/07; full list of members (7 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: 5 station parade, cherry tree rise, buckhurst hill essex IG9 6EU (1 page)
21 March 2006	New secretary appointed;new director appointed (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: 5 station parade, cherry tree rise, buckhurst hill essex IG9 6EU (1 page)
21 March 2006	New secretary appointed;new director appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Director resigned (1 page)
3 March 2006	Incorporation (16 pages)
3 March 2006	Incorporation (16 pages)

Williams & Son Plumbing & Builders Merchants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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