ALUN Williams Limited

Company Name	ALUN Williams Limited
Company Status	Dissolved
Company Number	02805510
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years, 1 month ago)
Dissolution Date	5 February 2008 (16 years, 2 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 Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(5 years after company formation)
Appointment Duration	9 years, 10 months (closed 05 February 2008)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Alun Vaughan Williams
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Role	Pharmacist
Correspondence Address	91 Jeffreys Road Wrexham Clwyd LL12 7PE Wales

Director Name	Dale Vaughan Williams
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Role	Retail Manager
Correspondence Address	40 Ffordd Ystrad Wrexham Clwyd LL13 7QQ Wales

Director Name	Kathleen Patricia Williams
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	91 Jeffreys Road Wrexham Clwyd LL12 7PE Wales

Secretary Name	Kathleen Patricia Williams
Nationality	British
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	91 Jeffreys Road Wrexham Clwyd LL12 7PE Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(5 years after company formation)
Appointment Duration	4 years, 3 months (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	06 April 1998(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Alexander Stuart Young
Nationality	British
Status	Resigned
Appointed	06 April 1998(5 years after company formation)
Appointment Duration	Resigned same day (resigned 06 April 1998)
Role	Chairman
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Location

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

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
4 January 2006	Return made up to 01/01/06; full list of members (2 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Registered office changed on 04/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
4 February 2005	Return made up to 01/01/05; full list of members (2 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
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)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
5 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
1 April 2003	Return made up to 24/03/03; full list of members (6 pages)
25 October 2002	Director 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 & co retail LTD dolydd road wrexham LL13 7TF (1 page)
17 August 2002	Auditor's resignation (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)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Director's particulars changed (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 24/03/01; full list of members (7 pages)
13 April 2001	Registered office changed on 13/04/01 from: 26 borras park road wrexham clwyd LL12 7TH (1 page)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
19 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 July 1999	Director resigned (1 page)
18 June 1999	Auditor's resignation (1 page)
23 April 1999	Full accounts made up to 30 November 1998 (16 pages)
8 April 1999	Return made up to 24/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
10 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1999	Accounting reference date shortened from 05/04/99 to 30/11/98 (1 page)
1 July 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
10 May 1998	Return made up to 31/03/98; no change of members (4 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	Secretary resigned;director resigned (1 page)
22 April 1998	Accounting reference date shortened from 31/05/98 to 05/04/98 (1 page)
22 April 1998	New director appointed (2 pages)
20 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
2 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
24 April 1996	Return made up to 31/03/96; full list of members (6 pages)
27 November 1995	Full accounts made up to 31 May 1995 (12 pages)
21 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

ALUN Williams Limited

Business Activity

Directors

Location

Accounts

Filing History

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