Company NameWilliams M Sot Limited
Company StatusDissolved
Company Number03659001
CategoryPrivate Limited Company
Incorporation Date29 October 1998(25 years, 6 months ago)
Dissolution Date4 May 2004 (19 years, 12 months ago)
Previous NameBAB Sot Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMark Williams
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1998(6 days after company formation)
Appointment Duration5 years, 6 months (closed 04 May 2004)
RoleSalesman
Correspondence Address29 Kiln Close
Buckley
Clwyd
CH7 2JR
Wales
Secretary NameKellie Ann Williams
NationalityBritish
StatusClosed
Appointed04 November 1998(6 days after company formation)
Appointment Duration5 years, 6 months (closed 04 May 2004)
RoleCompany Director
Correspondence Address29 Kiln Close
Buckley
Clwyd
CH7 2JR
Wales
Director NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered AddressPlas Aros
Pentre Bach, Nercwys
Mold
Clwyd
CH7 4EG
Wales
ConstituencyDelyn
ParishNercwys
WardGwernymynydd

Financials

Year2014
Turnover£64,872
Net Worth£4,534
Cash£2,289
Current Liabilities£10,123

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
5 September 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
2 November 2001Return made up to 29/10/01; full list of members (6 pages)
27 October 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
30 November 2000Return made up to 29/10/00; full list of members (6 pages)
30 November 2000Full accounts made up to 31 October 1999 (7 pages)
18 February 2000Return made up to 29/10/99; full list of members (6 pages)
18 February 2000Registered office changed on 18/02/00 from: 25 new st square london EC4A 3LN (1 page)
19 December 1998Particulars of mortgage/charge (3 pages)
19 December 1998Particulars of mortgage/charge (3 pages)
19 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 1998New secretary appointed (2 pages)
17 November 1998Secretary resigned (1 page)
17 November 1998New director appointed (2 pages)
17 November 1998Director resigned (1 page)
16 November 1998Company name changed bab sot LIMITED\certificate issued on 17/11/98 (2 pages)
29 October 1998Incorporation (12 pages)