| Company Name | Williams Construction Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07403631 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
| Dissolution Date | 13 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ryan Thomas Williams |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brereton Avenue Port Sunlight Wirral CH63 7NH Wales |
| Director Name | Mr Thomas Carl Williams |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2012(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
| Director Name | Mr Gwyn Leslie Davies |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfair Cottage Francis Road Wrexham LL11 6EH Wales |
Contact
| Website | www.wcnltd.co.uk |
|---|
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ryan Thomas Williams 50.00% Ordinary |
|---|---|
| 100 at £1 | Thomas Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,172 |
| Current Liabilities | £2,807 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2014 | Return of final meeting of creditors (8 pages) |
| 13 August 2014 | Notice of final account prior to dissolution (8 pages) |
| 13 August 2014 | Notice of final account prior to dissolution (8 pages) |
| 25 June 2013 | Registered office address changed from Unit 102 Coed Aben Road Wrexham Industrial Estate Wrexham LL13 9UH on 25 June 2013 (2 pages) |
| 25 June 2013 | Registered office address changed from Unit 102 Coed Aben Road Wrexham Industrial Estate Wrexham LL13 9UH on 25 June 2013 (2 pages) |
| 21 June 2013 | Appointment of a liquidator (1 page) |
| 21 June 2013 | Appointment of a liquidator (1 page) |
| 30 May 2013 | Order of court to wind up (2 pages) |
| 30 May 2013 | Order of court to wind up (2 pages) |
| 11 January 2013 | Termination of appointment of Gwyn Davies as a director (2 pages) |
| 11 January 2013 | Termination of appointment of Gwyn Davies as a director (2 pages) |
| 12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 30 August 2012 | Registered office address changed from Miltary House 24 Castle Street Chester Cheshire CH1 2DS England on 30 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from Miltary House 24 Castle Street Chester Cheshire CH1 2DS England on 30 August 2012 (2 pages) |
| 11 July 2012 | Statement of capital following an allotment of shares on 28 May 2012
|
| 11 July 2012 | Statement of capital following an allotment of shares on 28 May 2012
|
| 22 June 2012 | Appointment of Mr Gwyn Leslie Davies as a director (2 pages) |
| 22 June 2012 | Appointment of Mr Gwyn Leslie Davies as a director (2 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 June 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page) |
| 1 June 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page) |
| 30 May 2012 | Appointment of Mr Thomas Carl Williams as a director (2 pages) |
| 30 May 2012 | Appointment of Mr Thomas Carl Williams as a director (2 pages) |
| 19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Incorporation (33 pages) |
| 12 October 2010 | Incorporation (33 pages) |