J.W. WILLIAMS & SONS LIMITED
Overview
| Company Name | J.W. WILLIAMS & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06265384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.W. WILLIAMS & SONS LIMITED?
- Joinery installation (43320) / Construction
Where is J.W. WILLIAMS & SONS LIMITED located?
| Registered Office Address | 19 Parsons Close Flamstead AL3 8EB St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.W. WILLIAMS & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for J.W. WILLIAMS & SONS 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 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Mark Williams as a secretary on Apr 30, 2019 | 2 pages | AP03 | ||
Cessation of John William Williams as a person with significant control on Apr 20, 2019 | 1 pages | PSC07 | ||
Cessation of Eleanor Melanie Williams as a person with significant control on Apr 20, 2019 | 1 pages | PSC07 | ||
Notification of Christina Mary Hardie as a person with significant control on Apr 20, 2019 | 2 pages | PSC01 | ||
Registered office address changed from 72 Trowley Hill Road Flamstead St. Albans Hertfordshire AL3 8EA to 19 Parsons Close Flamstead St. Albans Hertfordshire AL3 8EB on Apr 30, 2019 | 1 pages | AD01 | ||
Appointment of Ms Christina Mary Hardie as a director on Apr 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of John William Williams as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Melanie Williams as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Melanie Williams as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of J.W. WILLIAMS & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Christopher Mark | Secretary | Parsons Close Flamstead AL3 8EB St. Albans 19 Hertfordshire England | 258031730001 | |||||||
| HARDIE, Christina Mary | Director | Parsons Close Flamstead AL3 8EB St. Albans 19 Hertfordshire England | England | British | Director | 258013690001 | ||||
| WILLIAMS, Christopher Mark | Director | 181 High Street LU4 9LE Leagrave Bedfordshire | England | British | Director | 122994020001 | ||||
| WILLIAMS, Eleanor Melanie | Secretary | 72 Trowley Hill Road Flamstead AL3 8EA St. Albans Hertfordshire | British | 90802050001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| WILLIAMS, Eleanor Melanie | Director | Trowley Hill Road Flamstead AL3 8EA St. Albans 72 Hertfordshire England | England | British | Director And Company Secretary | 207912380001 | ||||
| WILLIAMS, John William | Director | 72 Trowley Hill Road Flamstead AL3 8EA St. Albans Hertfordshire | England | British | Director | 90801960001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of J.W. WILLIAMS & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Christina Mary Hardie | Apr 20, 2019 | Parsons Close Flamstead AL3 8EB St. Albans 19 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Eleanor Melanie Williams | Apr 06, 2016 | Parsons Close Flamstead AL3 8EB St. Albans 19 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John William Williams | Apr 06, 2016 | Parsons Close Flamstead AL3 8EB St. Albans 19 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Mark Williams | Apr 06, 2016 | Parsons Close Flamstead AL3 8EB St. Albans 19 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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