WILLIAMS PERFORMANCE LIMITED

WILLIAMS PERFORMANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAMS PERFORMANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175923
    JurisdictionScotland
    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 WILLIAMS PERFORMANCE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WILLIAMS PERFORMANCE LIMITED located?

    Registered Office Address
    77 Viewforth
    EH10 4LL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAMS PERFORMANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WILLIAMS PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2017

    16 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Registered office address changed from * 1 South Back Road Biggar Lanarkshire ML12 6AL* on Aug 02, 2013

    1 pagesAD01

    Annual return made up to May 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 29, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

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

    5 pagesAA

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

    5 pagesAA

    Who are the officers of WILLIAMS PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Catharine Elizabeth
    11a Mitchell Walk
    HP6 6NW Amersham
    Buckinghamshire
    Secretary
    11a Mitchell Walk
    HP6 6NW Amersham
    Buckinghamshire
    BritishTeacher54963390002
    WILLIAMS, Kenneth David Bulkeley
    11a Mitchell Walk
    HP6 6NW Amersham
    Buckinghamshire
    Director
    11a Mitchell Walk
    HP6 6NW Amersham
    Buckinghamshire
    United KingdomBritishComputer Consultant39825120002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WILLIAMS PERFORMANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth David Bulkeley Williams
    East Street
    Pembridge
    HR6 9HA Leominster
    Mere Court
    United Kingdom
    Apr 06, 2016
    East Street
    Pembridge
    HR6 9HA Leominster
    Mere Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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