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ALBERT WILLIAMS PICTURES LIMITED

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ALBERT WILLIAMS PICTURES LIMITED

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Key Data

Status

Dissolved

Company No.

01343310

Incorporation date

09/12/1977

Size

Total Exemption Small

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FXCopy
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See on map
Latest events (Record since 11/08/1987)
dot icon26/12/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/09/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon22/01/2018
Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2018-01-22
View PDF (2 pages)
dot icon29/11/2017
Liquidators' statement of receipts and payments to 2017-10-20
View PDF (16 pages)
dot icon12/04/2017
Insolvency court order
View PDF (5 pages)
dot icon12/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/01/2017
Liquidators' statement of receipts and payments to 2015-10-20
View PDF (15 pages)
dot icon17/01/2017
Liquidators' statement of receipts and payments to 2016-10-20
View PDF (16 pages)
dot icon04/11/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/11/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon25/02/2015
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 2015-02-25
View PDF (2 pages)
dot icon24/02/2015
Resolutions
View PDF (1 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon24/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2014
Director's details changed for Iris Joan Williams on 2013-09-01
View PDF (2 pages)
dot icon09/01/2014
Director's details changed for Albert Basil Williams on 2013-09-01
View PDF (2 pages)
dot icon09/01/2014
Secretary's details changed for Iris Joan Williams on 2013-09-01
View PDF (1 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon19/02/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon03/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon24/02/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Iris Joan Williams on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Albert Basil Williams on 2010-02-23
View PDF (2 pages)
dot icon06/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon16/01/2009
Return made up to 28/12/08; full list of members
View PDF (4 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon02/01/2008
Return made up to 28/12/07; full list of members
View PDF (2 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon26/01/2007
Return made up to 28/12/06; full list of members
View PDF (2 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon11/01/2006
Return made up to 28/12/05; full list of members
View PDF (7 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon29/12/2004
Return made up to 28/12/04; full list of members
View PDF (7 pages)
dot icon29/03/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon29/12/2003
Return made up to 28/12/03; full list of members
View PDF (7 pages)
dot icon31/12/2002
Return made up to 28/12/02; full list of members
View PDF (7 pages)
dot icon27/10/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon22/01/2002
Return made up to 28/12/01; full list of members
View PDF (6 pages)
dot icon10/01/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon10/01/2001
Return made up to 28/12/00; full list of members
View PDF (6 pages)
dot icon01/11/2000
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon21/01/2000
Return made up to 28/12/99; full list of members
View PDF (6 pages)
dot icon24/11/1999
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon05/05/1999
Accounts for a small company made up to 1998-06-30
View PDF (0 pages)
dot icon14/01/1999
Return made up to 28/12/98; full list of members
View PDF (0 pages)
dot icon06/05/1998
Accounts for a small company made up to 1997-06-30
View PDF (6 pages)
dot icon14/01/1998
Return made up to 28/12/97; no change of members
View PDF (4 pages)
dot icon02/05/1997
Accounts for a small company made up to 1996-06-30
View PDF (7 pages)
dot icon14/01/1997
Return made up to 28/12/96; no change of members
View PDF (4 pages)
dot icon02/05/1996
Accounts for a small company made up to 1995-06-30
View PDF (8 pages)
dot icon10/01/1996
Return made up to 28/12/95; full list of members
View PDF (6 pages)
dot icon01/02/1995
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon10/01/1995
Return made up to 28/12/94; no change of members
View PDF (0 pages)
dot icon26/04/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon18/01/1994
Return made up to 28/12/93; no change of members
View PDF (0 pages)
dot icon06/05/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon05/01/1993
Return made up to 28/12/92; full list of members
View PDF (0 pages)
dot icon14/01/1992
Return made up to 28/12/91; no change of members
View PDF (0 pages)
dot icon11/12/1991
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon11/03/1991
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon24/02/1991
Return made up to 26/12/90; no change of members
View PDF (0 pages)
dot icon11/05/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon11/05/1990
Return made up to 28/12/89; full list of members
View PDF (0 pages)
dot icon26/10/1989
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon26/10/1989
Return made up to 11/12/88; full list of members
View PDF (0 pages)
dot icon18/08/1989
First gazette
View PDF (0 pages)
dot icon25/05/1989
Registered office changed on 25/05/89 from: charter house 158 station road edgware middlesex HA8 7AW
View PDF (0 pages)
dot icon05/08/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/03/1988
Accounts for a small company made up to 1987-06-30
View PDF (0 pages)
dot icon30/03/1988
Return made up to 11/12/87; full list of members
View PDF (0 pages)
dot icon11/08/1987
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon11/08/1987
Return made up to 12/12/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2013
dot iconLast change occurred
30/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2013
dot iconNext account date
30/06/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBERT WILLIAMS PICTURES LIMITED

ALBERT WILLIAMS PICTURES LIMITED is an(a) Dissolved company incorporated on 09/12/1977 with the registered office located at Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT WILLIAMS PICTURES LIMITED?

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ALBERT WILLIAMS PICTURES LIMITED is currently Dissolved. It was registered on 09/12/1977 and dissolved on 26/12/2025.

Where is ALBERT WILLIAMS PICTURES LIMITED located?

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ALBERT WILLIAMS PICTURES LIMITED is registered at Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does ALBERT WILLIAMS PICTURES LIMITED do?

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ALBERT WILLIAMS PICTURES LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for ALBERT WILLIAMS PICTURES LIMITED?

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The latest filing was on 26/12/2025: Final Gazette dissolved following liquidation.