| Company Name | Wendy Williamson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05389353 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Wendy Louise Williamson |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley County Road Leeswood Mold Clwyd CH7 4RF Wales |
| Secretary Name | Mrs Glenda Elizabeth Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | Kennel Park Roshven Glenuig Lochailort Invernessshire PH38 4NB Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.wendyleewilliamson.com |
|---|
Location
| Registered Address | Kimberley County Road Leeswood Mold Clwyd CH7 4RF Wales |
|---|---|
| Constituency | Delyn |
| Parish | Leeswood |
| Ward | Leeswood |
| Built Up Area | Leeswood |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £791 |
| Cash | £791 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2021 | Application to strike the company off the register (1 page) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 3 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 28 September 2015 | Registered office address changed from Redgate Farm House Old Jaycroft Willand Cullompton Devon EX15 2TJ to Kimberley County Road Leeswood Mold Clwyd CH7 4RF on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from Redgate Farm House Old Jaycroft Willand Cullompton Devon EX15 2TJ to Kimberley County Road Leeswood Mold Clwyd CH7 4RF on 28 September 2015 (1 page) |
| 7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 April 2013 | Director's details changed for Wendy Louise Williamson on 5 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Wendy Louise Williamson on 5 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Wendy Louise Williamson on 5 April 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Director's details changed for Wendy Louise Williamson on 5 April 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Wendy Louise Williamson on 5 April 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Director's details changed for Wendy Louise Williamson on 5 April 2013 (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Registered office address changed from Kimberley, County Road Leeswood Mold Flintshire CH7 4RF on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Kimberley, County Road Leeswood Mold Flintshire CH7 4RF on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Kimberley, County Road Leeswood Mold Flintshire CH7 4RF on 8 November 2012 (1 page) |
| 13 April 2012 | Secretary's details changed for Mrs Glenda Elizabeth Baker on 2 April 2011 (1 page) |
| 13 April 2012 | Secretary's details changed for Mrs Glenda Elizabeth Baker on 2 April 2011 (1 page) |
| 13 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Secretary's details changed for Mrs Glenda Elizabeth Baker on 2 April 2011 (1 page) |
| 13 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 7 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Wendy Louise Williamson on 12 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Wendy Louise Williamson on 12 April 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 April 2008 | Secretary's change of particulars / glenda baker / 24/04/2008 (2 pages) |
| 25 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 25 April 2008 | Secretary's change of particulars / glenda baker / 24/04/2008 (2 pages) |
| 25 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 1 pond cottages chilton didcot oxfordshire OX11 0PG (1 page) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 1 pond cottages chilton didcot oxfordshire OX11 0PG (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 17 May 2005 | Ad 11/03/05--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 17 May 2005 | Ad 11/03/05--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 228 broadway didcot oxfordshire OX11 8RS (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 228 broadway didcot oxfordshire OX11 8RS (1 page) |
| 27 April 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 11 March 2005 | Incorporation (16 pages) |
| 11 March 2005 | Incorporation (16 pages) |