LONDON WILLIAMSON LIMITED

Overview

Company Name	LONDON WILLIAMSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00915889
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1967
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON WILLIAMSON LIMITED?

(7499) /

Where is LONDON WILLIAMSON LIMITED located?

Registered Office Address	Springhead Road Northfleet DA11 6HJ Kent
Undeliverable Registered Office Address	No

What were the previous names of LONDON WILLIAMSON LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN OPTICAL COMPANY LIMITED	Sep 20, 1967	Sep 20, 1967

What are the latest accounts for LONDON WILLIAMSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONDON WILLIAMSON LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 03, 2010	Application to strike the company off the register	3 pages	DS01

Feb 16, 2010	Total exemption full accounts made up to Dec 31, 2009	7 pages	AA

Feb 16, 2010	Total exemption full accounts made up to Dec 31, 2008	7 pages	AA

Dec 18, 2009	Termination of appointment of Dinesh Patel as a director	1 pages	TM01

Dec 18, 2009	Appointment of Mr Dietmar Rathbauer as a secretary	1 pages	AP03

Dec 18, 2009	Termination of appointment of Dinesh Patel as a secretary	1 pages	TM02

Jul 27, 2009	legacy	4 pages	363a

Jul 16, 2009	legacy	2 pages	288a

Jul 16, 2009	legacy	1 pages	288b

Dec 09, 2008	legacy	2 pages	288a

Oct 23, 2008	legacy	1 pages	288b

Sep 18, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Sep 05, 2008	legacy	1 pages	288a

Aug 11, 2008	legacy	4 pages	363a

May 29, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	2 pages	288a

Mar 14, 2008	legacy	2 pages	288a

Nov 30, 2007	legacy	1 pages	288b
Aug 13, 2007	legacy	7 pages	363s
Aug 13, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Apr 30, 2007	legacy	1 pages	288b
Jan 15, 2007	legacy	2 pages	288a
Aug 16, 2006	legacy	7 pages	363s

View All Filings

Who are the officers of LONDON WILLIAMSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RATHBAUER, Dietmar New Providence Wharf 1 Fairmont Avenue E14 9QJ London E1232	Nov 29, 2009		Secretary	New Providence Wharf 1 Fairmont Avenue E14 9QJ London E1232				147728110001
GOTTGENS, Olaf, Doctor Munich Gaubstr. 2 81679 Germany	Nov 01, 2008		Director	Munich Gaubstr. 2 81679 Germany	Germany	German	1965-12	135081670001
RATHBAUER, Dietmar Larischstrasse 5 4600 Wels 5 Austria	Jul 01, 2009		Director	Larischstrasse 5 4600 Wels 5 Austria		Austrian	1974-12	139632330001
COTTINGHAM, John 42 Birch Tree Way ME15 7RR Maidstone Kent		Mar 14, 1995	Secretary	42 Birch Tree Way ME15 7RR Maidstone Kent		British		15698900001
PATEL, Dinesh 24 Lyndhurst Gardens Newbury Park IG2 7HD Ilford Essex	Mar 14, 1995	Nov 29, 2009	Secretary	24 Lyndhurst Gardens Newbury Park IG2 7HD Ilford Essex		British		43034750001
CARNES, Keith 27 Knowle Park KT11 3AB Cobham Surrey	Jan 02, 2007	Jul 31, 2007	Director	27 Knowle Park KT11 3AB Cobham Surrey	United Kingdom	British	1958-11	118036300001
DIBBLE, Barry 44 Milton Avenue Cliffe Woods ME3 8TS Rochester Kent	Sep 01, 2008	Jun 30, 2009	Director	44 Milton Avenue Cliffe Woods ME3 8TS Rochester Kent	England	British	1958-11	73281630001
HUNT, Christopher Ernest Elm Cottage 92 Chestfield Road Chestfield CT5 3LS Whitstable Kent		Feb 12, 2006	Director	Elm Cottage 92 Chestfield Road Chestfield CT5 3LS Whitstable Kent		British	1946-2	15698910001
LOAN, Nicholas Warde The Coppice Falconwood East Horsley KT24 5EG Leatherhead Surrey	Jan 01, 2008	Sep 14, 2008	Director	The Coppice Falconwood East Horsley KT24 5EG Leatherhead Surrey		British	1956-11	40589770002
MATZNER, Bernhard, Dr Koppstr. 17 D 14612 Falkensee Germany	Feb 10, 2006	May 31, 2006	Director	Koppstr. 17 D 14612 Falkensee Germany		Austrian	1958-4	108777020001
MCGILLAVRY, Sean Straatweg 128p Maarssen 3604bd Netherlands	Jan 01, 2008	Apr 18, 2008	Director	Straatweg 128p Maarssen 3604bd Netherlands		Irish	1966-2	128670790001
PATEL, Dinesh 24 Lyndhurst Gardens Newbury Park IG2 7HD Ilford Essex	Feb 10, 2006	Nov 29, 2009	Director	24 Lyndhurst Gardens Newbury Park IG2 7HD Ilford Essex		British	1949-11	43034750001
VONNAHME, Ludger, Dr Am Querkamp 32 FOREIGN 28355 Bremen Germany	Jun 01, 2006	Mar 31, 2007	Director	Am Querkamp 32 FOREIGN 28355 Bremen Germany		German	1955-4	114271300001

View Detailed Information on Officers and People with Significant Control

Does LONDON WILLIAMSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 01, 1982 Delivered On Jul 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill book debts & all fixtures (inc trade fixtures) fixed plant & machinery & heritable property in scotland uncalled capital. (See doc M28).
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 16, 1982Registration of a charge

View Detailed Information on Charges

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.
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