Company NameWilliam Arthur Holdings Limited
Company StatusDissolved
Company Number12004750
CategoryPrivate Limited Company
Incorporation Date20 May 2019(4 years, 11 months ago)
Dissolution Date20 June 2023 (10 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Jane Helen Durgan
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyside Green Lane
Chessington
KT9 2DT
Secretary NameMr James McCarthy
StatusClosed
Appointed20 May 2019(same day as company formation)
RoleCompany Director
Correspondence AddressSunnyside Green Lane
Chessington
KT9 2DT
Director NameMr Edward William Durgan
Date of BirthJanuary 1994 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2019(1 month, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 20 June 2023)
RoleStudent
Country of ResidenceEngland
Correspondence AddressSunnyside Green Lane
Chessington
KT9 2DT
Director NameMrs Camilla Louise Ritchie
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2019(1 month, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 20 June 2023)
RoleDigital & Project Manager
Country of ResidenceEngland
Correspondence AddressSunnyside Green Lane
Chessington
KT9 2DT
Director NameMr Alexander Michael Durgan
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2019(1 month, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 20 June 2023)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressSunnyside Green Lane
Chessington
KT9 2DT

Location

Registered AddressSunnyside
Green Lane
Chessington
KT9 2DT
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington South
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

20 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023First Gazette notice for voluntary strike-off (1 page)
28 March 2023Application to strike the company off the register (2 pages)
20 September 2022Micro company accounts made up to 31 May 2022 (2 pages)
20 June 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
21 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
26 June 2021Confirmation statement made on 19 May 2021 with no updates (3 pages)
8 February 2021Micro company accounts made up to 31 May 2020 (2 pages)
25 June 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
9 August 2019Appointment of Mrs Camilla Louise Ritchie as a director on 15 July 2019 (2 pages)
8 August 2019Appointment of Mr Alexander Michael Durgan as a director on 15 July 2019 (2 pages)
8 August 2019Appointment of Mr Edward William Durgan as a director on 15 July 2019 (2 pages)
20 May 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-20
  • GBP 1,560
(47 pages)