WILLIAMS LEA RESEARCH LIMITED
Overview
| Company Name | WILLIAMS LEA RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00790761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS LEA RESEARCH LIMITED?
- (9999) /
Where is WILLIAMS LEA RESEARCH LIMITED located?
| Registered Office Address | 10 Eastbourne Terrace W2 6LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS LEA RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WLG DESIGN LIMITED | Sep 01, 1988 | Sep 01, 1988 |
| WLG CREATIVE SERVICES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| WLG MANAGEMENT SERVICES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| DOLPHIN DESIGN ASSOCIATES LIMITED | Feb 05, 1964 | Feb 05, 1964 |
What are the latest accounts for WILLIAMS LEA RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WILLIAMS LEA RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Clifton House Worship Street London EC2A 2EJ on Dec 31, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2003 | 5 pages | AA | ||||||||||
Who are the officers of WILLIAMS LEA RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, William Grant | Secretary | 8 Carrington Court Limburg Road SW11 1QG London | British | Group Legal Director | 75956440002 | |||||
| BARTON, Justin Glenn | Director | 2 Stevenage Road SW6 6ER London | United Kingdom | British | Group Finance Director | 42636200002 | ||||
| GRIFFITHS, Timothy Philip | Director | Claremont Whipsnade LU6 2LH Dunstable Bedfordshire | United Kingdom | British | Director | 9091580002 | ||||
| BARTON, Justin Glenn | Secretary | 2 Stevenage Road SW6 6ER London | British | Group Finance Director | 42636200002 | |||||
| DESMOND, Peter John | Secretary | 8 St Loyes Road Heavitree EX2 5HQ Exeter Devon | British | 50815170001 | ||||||
| LEVERICK, Christopher | Secretary | Clifton House Worship Street EC2A 2EJ London | British | 78526770001 | ||||||
| O'CONNELL, Kevin Daniel | Secretary | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||
| WILLIAMS, Sean Mountford Graham | Secretary | 31 Sterndale Road W14 0HT London | British | 29952810001 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||
| HUDSON, Geoffrey Leonard | Director | 37 Copsewood Way HA6 2TZ Northwood Middlesex | United Kingdom | British | Company Director | 4379760001 | ||||
| LEVERICK, Christopher | Director | 6 Nelsons Yard NW1 7RN London | England | English | Company Director | 71047970001 | ||||
| WILLIAMS, Anthony Graham | Director | The Well House George Road KT2 7NR Kingston Hill Surrey | British | Company Director | 4338990001 | |||||
| WILLIAMS, Sean Mountford Graham | Director | 17 Fielding Road W14 0LL London | British | Company Director | 29952810002 |
Does WILLIAMS LEA RESEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 27, 1992 Delivered On Aug 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0