| Company Name | Williams Technologies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937820 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Andrew John Williams |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lyndhurst Avenue Heswall Wirral CH61 5UD Wales |
| Director Name | John Edward Williams |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Sandridge Road Pensby Wirral CH61 8RZ Wales |
| Secretary Name | John Edward Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Sandridge Road Pensby Wirral CH61 8RZ Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Hesp Alyn Pantymwyn Road Cilcain Mold Flintshire CH7 5NL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Cilcain |
| Ward | Cilcain |
Shareholders
| 5 at £1 | Andrew John Williams 50.00% Ordinary |
|---|---|
| 5 at £1 | John Edward Williams 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Andrew John Williams on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for John Edward Williams on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for John Edward Williams on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Andrew John Williams on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 5 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 11 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 1 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 23 January 2006 | Return made up to 20/10/05; full list of members
|
| 23 January 2006 | Return made up to 20/10/05; full list of members
|
| 17 March 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 11 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 2 December 2003 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
| 2 December 2003 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
| 18 November 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Incorporation (12 pages) |
| 20 October 2003 | Incorporation (12 pages) |