CHARLES WILLIAMS & CO. LTD

Key Data

Status

Dissolved

Company No.

04651745

Incorporation date

28/01/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

17/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2010

Application to strike the company off the register

View PDF (3 pages)

21/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

13/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

13/04/2009

Director's Change of Particulars / gustavo newton herrera / 14/04/2009 / HouseName/Number was: ocean plaza biulding, now: edificio royal center marbella; Street was: edificio royal center marbella, now: torre a, piso 9, ofc. 4D; Area was: torre a, piso 9, ofc 4D, now: ; Region was: 587, now: panama

View PDF (1 pages)

13/04/2009

Secretary's Change of Particulars / secretary corporate services LIMITED / 14/04/2009 / HouseName/Number was: ., now: albany house,; Street was: albany house, station path, now: station path; Area was: , now: staines; Post Town was: staines, now: middlesex; Region was: middlesex, now: london

View PDF (1 pages)

18/03/2009

Secretary's Change of Particulars / secretary corporate services LIMITED / 19/03/2009 / HouseName/Number was: , now: albany house; Street was: 156 chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW

View PDF (1 pages)

12/11/2008

Accounts made up to 2008-01-31

View PDF (2 pages)

06/03/2008

Registered office changed on 07/03/2008 from edificio royal center marbella torre a, piso 9, ofc 4D panama city 587 panama

View PDF (1 pages)

06/03/2008

Director's Change of Particulars / gustavo newton herrera / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: calle alquilino de la guardia, now: marbella; Area was: ed ocean plaza piso 00, of. 322, now: torre a, piso 9, ofc 4D

View PDF (1 pages)

06/03/2008

Registered office changed on 07/03/2008 from albany house, station path staines middlesex TW18 4LW

View PDF (1 pages)

10/12/2007

Return made up to 11/12/07; full list of members

View PDF (3 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

10/12/2007

Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: 5 jupiter house, calleva park reading berks RG7 8NN

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

18/11/2007

Memorandum and Articles of Association

View PDF (9 pages)

13/11/2007

Certificate of change of name

View PDF (2 pages)

26/02/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

28/01/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

30/07/2006

New director appointed

View PDF (1 pages)

30/07/2006

New secretary appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

05/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

10/02/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

30/01/2005

Return made up to 29/01/05; full list of members

View PDF (2 pages)

16/02/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

29/01/2004

Return made up to 29/01/04; full list of members

View PDF (2 pages)

13/10/2003

Registered office changed on 14/10/03 from: 41D shepherds bush road shepherds bush london W67LU

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES WILLIAMS & CO. LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	28/01/2003 - 12/07/2006	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	28/01/2003 - 12/07/2006	9239
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	30/07/2006 - 06/12/2007	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	30/07/2006 - 06/12/2007	1077
SECRETARY CORPORATE SERVICES LIMITED	Corporate Secretary	06/12/2007 - Present	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHARLES WILLIAMS & CO. LTD

CHARLES WILLIAMS & CO. LTD is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Albany House, Station Path, Stain, Middlesex TW18 4LW. There are currently 2 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 CHARLES WILLIAMS & CO. LTD?

CHARLES WILLIAMS & CO. LTD is currently Dissolved. It was registered on 28/01/2003 and dissolved on 17/05/2010.

Where is CHARLES WILLIAMS & CO. LTD located?

CHARLES WILLIAMS & CO. LTD is registered at Albany House, Station Path, Stain, Middlesex TW18 4LW.

What is the latest filing for CHARLES WILLIAMS & CO. LTD?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.