JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED

JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01411368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED located?

    Registered Office Address
    Palladium House,
    1/4 Argyll Street,
    W1F 7LD London.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2012

    Statement of capital on Aug 14, 2012

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr David Mckenzie Spence on Aug 09, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Cfs Administrators Limited on Aug 09, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CFS ADMINISTRATORS LIMITED
    112 Bonadie Street
    FOREIGN Kingstown
    Trust House
    St Vincent
    Bvi
    Secretary
    112 Bonadie Street
    FOREIGN Kingstown
    Trust House
    St Vincent
    Bvi
    Legal FormBVI
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    43048580003
    SPENCE, David Mckenzie
    Grove Hill
    Dedham
    CO7 6DX Colchester
    Rosemount
    United Kingdom
    Director
    Grove Hill
    Dedham
    CO7 6DX Colchester
    Rosemount
    United Kingdom
    UkBritish142855850002
    WILLIAMSON, Jean Ellen
    Malakos
    Newick Lane
    TN20 6RQ Maufield
    East Sussex
    Secretary
    Malakos
    Newick Lane
    TN20 6RQ Maufield
    East Sussex
    British14459250002
    CARSON, Thomas Joseph
    12 Upper Selsdon Road
    CR2 8DE Selsdon
    Surrey
    Director
    12 Upper Selsdon Road
    CR2 8DE Selsdon
    Surrey
    United KingdomBritish119176100001
    PREVEL, Andrew
    Norwegian Wood
    Sark, Gy9 0sb
    GY9 0SB Channel Islands
    Director
    Norwegian Wood
    Sark, Gy9 0sb
    GY9 0SB Channel Islands
    British46976560001
    WILLIAMS, Paul Joseph
    Maison Lafayette
    Clos A Genisse Sark
    GY9 0SG Guernsey
    Channel Islands
    Director
    Maison Lafayette
    Clos A Genisse Sark
    GY9 0SG Guernsey
    Channel Islands
    British63350180004
    WILLIAMSON, John Kenneth
    Malakos
    Newick Lane
    TN20 6RQ Mayfield
    East Sussex
    Director
    Malakos
    Newick Lane
    TN20 6RQ Mayfield
    East Sussex
    British22809720001
    CFS ADMINISTRATORS LIMITED
    Vanterpool Plaza
    2nd Floor PO BOX 364 Road Town
    Tortola
    British Virgin Islands
    Director
    Vanterpool Plaza
    2nd Floor PO BOX 364 Road Town
    Tortola
    British Virgin Islands
    43048580001

    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