M. & R. Williams (Cefn Mawr) Limited

Company Name	M. & R. Williams (Cefn Mawr) Limited
Company Status	Dissolved
Company Number	01194688
Category	Private Limited Company
Incorporation Date	23 December 1974(49 years, 4 months ago)
Dissolution Date	31 August 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1992(17 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 August 2010)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Maelor Lloyd William
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1992)
Role	Company Director
Correspondence Address	2 Wern Lodgevale Park Estate Chirk Clwyd LL14 5BW Wales

Director Name	Mrs Margaret Joan Lloyd William
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1992)
Role	Secretary
Correspondence Address	2 Wern Chirk Wrexham Clwyd LL14 5BW Wales

Secretary Name	Mrs Margaret Joan Lloyd William
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1992)
Role	Company Director
Correspondence Address	2 Wern Chirk Wrexham Clwyd LL14 5BW Wales

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(17 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 August 2002)
Role	Chairman
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	20 July 1992(17 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(27 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
25 September 2003	Accounts made up to 31 January 2003 (4 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
5 August 2003	New director appointed (1 page)
5 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
13 April 2003	Return made up to 09/04/03; full list of members (6 pages)
13 April 2003	Return made up to 09/04/03; full list of members (6 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland and co LTD dolydd road wrexham LL13 7TF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland and co LTD dolydd road wrexham LL13 7TF (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 April 2002	Return made up to 09/04/02; full list of members (6 pages)
10 April 2002	Return made up to 09/04/02; full list of members (6 pages)
2 October 2001	Accounts made up to 31 December 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 August 2000	Accounts made up to 31 December 1999 (4 pages)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
19 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Return made up to 09/04/00; full list of members (6 pages)
20 May 1999	Accounts made up to 30 November 1998 (4 pages)
20 May 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
15 April 1999	Return made up to 09/04/99; full list of members (6 pages)
15 April 1999	Return made up to 09/04/99; full list of members (6 pages)
10 February 1999	Secretary's particulars changed (1 page)
10 February 1999	Secretary's particulars changed (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
6 October 1998	Accounts for a dormant company made up to 4 April 1998 (4 pages)
6 October 1998	Accounts made up to 4 April 1998 (4 pages)
6 October 1998	Accounts for a dormant company made up to 4 April 1998 (4 pages)
20 April 1998	Return made up to 15/04/98; no change of members (4 pages)
20 April 1998	Return made up to 15/04/98; no change of members (4 pages)
14 October 1997	Accounts for a dormant company made up to 5 April 1997 (4 pages)
14 October 1997	Accounts made up to 5 April 1997 (4 pages)
14 October 1997	Accounts for a dormant company made up to 5 April 1997 (4 pages)
23 April 1997	Return made up to 18/04/97; no change of members (4 pages)
23 April 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 October 1996	Accounts made up to 31 March 1996 (4 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 June 1996	Return made up to 29/04/96; full list of members (6 pages)
27 June 1996	Return made up to 29/04/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1996	Secretary's particulars changed (2 pages)
11 October 1995	Accounts made up to 1 April 1995 (4 pages)
11 October 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
11 October 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
20 June 1995	Return made up to 29/04/95; no change of members (4 pages)
20 June 1995	Return made up to 29/04/95; no change of members (4 pages)
1 April 1993	Full accounts made up to 19 July 1992 (11 pages)
1 April 1993	Full accounts made up to 19 July 1992 (11 pages)

M. & R. Williams (Cefn Mawr) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire