| Company Name | D P Williams (Consulting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04470870 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 3 months ago) |
| Dissolution Date | 13 November 2007 (15 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Peter Williams |
|---|---|
| Date of Birth | April 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Paradise Place 164 Wood Lane Hawarden Deeside CH5 3JF Wales |
| Secretary Name | Joanne Taggart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2006(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 November 2007) |
| Role | Accounts Asst |
| Correspondence Address | 40 Montgomerie Street Tarbolton Ayrshire KA5 5PZ Scotland |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Julie Dawn Pygras |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fron Deg Pantymwyn Mold CH7 5EU Wales |
| Secretary Name | Justin Whitelaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 30 April 2006) |
| Role | Company Director |
| Correspondence Address | 47f Main Road Whitlets Ayr Ayrshire KA8 0LG Scotland |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 1 Paradise Place 164 Wood Lane Hawarden Deeside CH5 3JF Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,203 |
| Cash | £1,808 |
| Current Liabilities | £4,269 |
Accounts
| Latest Accounts | 31 March 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2007 | Application for striking-off (1 page) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | Secretary resigned (2 pages) |
| 7 August 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 July 2005 | Return made up to 26/06/05; full list of members
|
| 20 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 11 fron deg pantymwyn mold flintshire CH7 5EU (1 page) |
| 26 November 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: c/o allwoods 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 7 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 7 February 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 August 2003 | Return made up to 26/06/03; full list of members
|
| 12 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 3 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 26 June 2002 | Incorporation (12 pages) |