| Company Name | David Williams Playthings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01122322 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1973(50 years, 10 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Mary Elizabeth Williams |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Marbury Road Vicars Cross Chester Cheshire CH3 5PH Wales |
| Secretary Name | Mrs Mary Elizabeth Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Marbury Road Vicars Cross Chester Cheshire CH3 5PH Wales |
| Director Name | Laurence Kirby |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1996(22 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 04 September 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mayfield Road Blacon Chester Cheshire CH1 5HZ Wales |
| Director Name | Charles David Simpson Williams |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(34 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 04 September 2012) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Kempe Road London NW6 6SL |
| Director Name | Mr David Gordon Williams |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 7 Marbury Road Vicars Cross Chester Cheshire CH3 5PH Wales |
| Director Name | Mr Richard Simpson Williams |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(22 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 07 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Ampthill Place Stoke On Trent Staffordshire ST4 8NP |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | M.e. Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,133 |
| Cash | £187,028 |
| Current Liabilities | £32,203 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | Application to strike the company off the register (4 pages) |
| 15 May 2012 | Application to strike the company off the register (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 7 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 7 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 6 December 2010 | Director's details changed for Charles David Simpson Williams on 1 December 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Director's details changed for Charles David Simpson Williams on 1 December 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Director's details changed for Charles David Simpson Williams on 1 December 2010 (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mrs Mary Elizabeth Williams on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Mary Elizabeth Williams on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Charles David Simpson Williams on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Mary Elizabeth Williams on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Charles David Simpson Williams on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Charles David Simpson Williams on 1 December 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 12 nicholas street chester CH1 2NX (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 12 nicholas street chester CH1 2NX (1 page) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 02/12/98; full list of members (9 pages) |
| 20 April 1999 | Return made up to 02/12/98; full list of members (9 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 December 1997 | Return made up to 02/12/97; no change of members (6 pages) |
| 1 December 1997 | Return made up to 02/12/97; no change of members (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 January 1997 | Return made up to 02/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 02/12/96; full list of members (6 pages) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | Director resigned (1 page) |
| 16 June 1996 | New director appointed (2 pages) |
| 16 June 1996 | New director appointed (2 pages) |
| 21 December 1995 | Director resigned;new director appointed (2 pages) |
| 21 December 1995 | Director resigned;new director appointed (2 pages) |
| 29 November 1995 | Return made up to 02/12/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 02/12/95; full list of members (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 28 July 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
| 28 July 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
| 14 July 1984 | Accounts made up to 30 September 1982 (8 pages) |
| 14 July 1984 | Accounts made up to 30 September 1982 (8 pages) |
| 18 March 1982 | Annual return made up to 06/03/82 (7 pages) |
| 18 March 1982 | Annual return made up to 06/03/82 (7 pages) |