WILLIAMS DE BROE ADMINISTRATION LIMITED
Overview
| Company Name | WILLIAMS DE BROE ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02388699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS DE BROE ADMINISTRATION LIMITED?
- (6712) /
- (7487) /
Where is WILLIAMS DE BROE ADMINISTRATION LIMITED located?
| Registered Office Address | 9th Floor 100 Wood Street EC2V 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS DE BROE ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.472) LIMITED | May 24, 1989 | May 24, 1989 |
What are the latest accounts for WILLIAMS DE BROE ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for WILLIAMS DE BROE ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 29 - 30 Cornhill London EC3V 3NF on Jul 07, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2008 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Miscellaneous Ord.res. "Books, records.etc" | 1 pages | MISC | ||||||||||
Miscellaneous Ex.res. "In specie" | 1 pages | MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WILLIAMS DE BROE ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELL, Graeme John | Director | 72 Mount Ararat Road TW10 6PN Richmond Surrey | United Kingdom | British | 107996430001 | |||||
| SNOW, Alexander Charles Wallace | Director | Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire | England | British | 83328190003 | |||||
| TROLL, Graeme Simon | Director | 157 Old Nazeing Road EN10 6QT Broxbourne Hertfordshire | England | British | 142348400001 | |||||
| WHILEY, Clive Peter | Director | Little Orchard London Road IP2 0SS Ipswich | United Kingdom | British | 22310850003 | |||||
| GORDON, Mark Thomas | Secretary | Brands Cottage Hedingham Road Wethersfield CM7 4EH Chelmsford Essex | British | 110288270001 | ||||||
| HEIGHAM, David John | Secretary | Hill House Nayland CO6 4JB Colchester Essex | British | 5585480002 | ||||||
| ACKROYD, David Edward | Director | Stanza 11 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey | England | British | 60107150001 | |||||
| CHARNOCK, Richard Anthony | Director | 20 Multon Road SW18 3LH London | United Kingdom | British | 56576450001 | |||||
| CURLING, David Antony Bryan | Director | Middle Oakshott Farm Hawkley GU33 6LP Liss Hampshire | British | 5585490002 | ||||||
| GACHOUD, Yves Auxence | Director | 28 Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey | Swiss | 5898980001 | ||||||
| GASTON, Michael Charles | Director | 17 Corona Road Langdon Hill SS16 6HH Basildon Essex | United Kingdom | British | 52658300001 | |||||
| HEIGHAM, David John | Director | Hill House Nayland CO6 4JB Colchester Essex | United Kingdom | British | 5585480002 | |||||
| MILLAR, John Paterson | Director | 66 Limerston Street SW10 0HJ London | British | 5898990002 | ||||||
| SIVASOTHY, Ramani | Director | 7 Lyndhurst Gardens NW3 5NS London | United Kingdom | British | 27859100002 | |||||
| STANLEY, Peter Henry Arthur | Director | Cundall Hall Cundall YO6 2RP Helperby Yorkshire | United Kingdom | British | 25918110003 | |||||
| VERLODT, Gerrit | Director | 8 Aria House 5-15 Newton Street WC2B 5EN London | Belgian | 104106630001 | ||||||
| WHISTANCE, David John | Director | 4 Ardlui Road SE27 9HP London | British | 56178430002 | ||||||
| WOODIFIELD, Nicholas Robert | Director | The Cottage Main Street Charlton OX17 3DL Banbury Oxfordshire | British | 41796700001 | ||||||
| WRIGHT, Alfred William Fraser | Director | 13 Cheyne Gardens SW3 5QT London | British | 1239120001 |
Does WILLIAMS DE BROE ADMINISTRATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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