| Company Name | Martin J Williams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04478934 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(21 years, 10 months ago) |
| Dissolution Date | 29 August 2023 (8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Martin James Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Riverside House Brymau Three Trading Estate, River Saltney Chester CH4 8RQ Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 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 | Jean Winterburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2006(4 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 24 March 2014) |
| Role | Company Director |
| Correspondence Address | 7 Cwm Close Mynydd Isa Mold Clwyd CH7 6XJ Wales |
| Secretary Name | Champion Allwoods Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 37-43 White Friars Chester Cheshire CH1 1QD Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | martinjwilliams.co.uk |
|---|
Location
| Registered Address | Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin James Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,276 |
| Current Liabilities | £24,560 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2023 | Application to strike the company off the register (1 page) |
| 24 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 5 July 2022 | Confirmation statement made on 5 July 2022 with updates (4 pages) |
| 5 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 April 2022 | Cessation of Martin James Williams as a person with significant control on 6 April 2022 (1 page) |
| 14 April 2022 | Notification of M D Coxey and Co Limited as a person with significant control on 6 April 2022 (2 pages) |
| 9 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 1 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 April 2019 | Change of details for Mr Martin James Williams as a person with significant control on 23 April 2019 (2 pages) |
| 25 April 2019 | Director's details changed for Mr Martin James Williams on 23 April 2019 (2 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 7 December 2017 | Resolutions
|
| 7 December 2017 | Resolutions
|
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 1 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 22 April 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 22 April 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Termination of appointment of Jean Winterburn as a secretary (1 page) |
| 24 March 2014 | Termination of appointment of Jean Winterburn as a secretary (1 page) |
| 17 March 2014 | Registered office address changed from 7 Cwm Close Mynydd Isa Mold Clwyd CH7 6XJ United Kingdom on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 7 Cwm Close Mynydd Isa Mold Clwyd CH7 6XJ United Kingdom on 17 March 2014 (1 page) |
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mr Martin James Williams on 5 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Martin James Williams on 5 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Martin James Williams on 5 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 August 2008 | Secretary's change of particulars / jean winterburn / 31/07/2008 (1 page) |
| 1 August 2008 | Secretary's change of particulars / jean winterburn / 31/07/2008 (1 page) |
| 1 August 2008 | Location of register of members (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from, 46 north street, sandycroft, deeside, flintshire, CH5 2PP (1 page) |
| 1 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 1 August 2008 | Location of debenture register (1 page) |
| 1 August 2008 | Location of register of members (1 page) |
| 1 August 2008 | Location of debenture register (1 page) |
| 1 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 1 August 2008 | Director's change of particulars / martin williams / 31/07/2008 (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from, 46 north street, sandycroft, deeside, flintshire, CH5 2PP (1 page) |
| 1 August 2008 | Director's change of particulars / martin williams / 31/07/2008 (1 page) |
| 6 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: st davids house, 2 st davids drive, connahs quay, flintshire CH5 4SR (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: st davids house, 2 st davids drive, connahs quay, flintshire CH5 4SR (1 page) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 14 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: c/o north west registration, services, 9 abbey square, chester, cheshire CH1 2HU (1 page) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: c/o north west registration, services, 9 abbey square, chester, cheshire CH1 2HU (1 page) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Incorporation (12 pages) |
| 5 July 2002 | Incorporation (12 pages) |