M. & R. WILLIAMS (CEFN MAWR) LIMITED

Key Data

Status

Dissolved

Company No.

01194688

Incorporation date

23/12/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

31/08/2010

Final Gazette dissolved via voluntary strike-off

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18/05/2010

First Gazette notice for voluntary strike-off

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06/05/2010

Application to strike the company off the register

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08/02/2010

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

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06/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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05/01/2009

Return made up to 01/01/09; full list of members

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02/10/2008

Accounts made up to 2008-01-31

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24/04/2008

Secretary appointed michael peter blakeman

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24/04/2008

Appointment Terminated Secretary david goult

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16/01/2008

Return made up to 01/01/08; full list of members

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11/07/2007

Accounts made up to 2007-01-31

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18/01/2007

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

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27/09/2006

Accounts made up to 2006-01-31

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05/01/2006

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

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05/01/2006

Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ

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18/11/2005

Accounts made up to 2005-01-31

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08/02/2005

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

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01/12/2004

Full accounts made up to 2004-01-31

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05/08/2004

Resolutions

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05/08/2004

Resolutions

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05/08/2004

Resolutions

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19/01/2004

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

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25/09/2003

Accounts made up to 2003-01-31

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05/08/2003

New director appointed

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04/08/2003

Director resigned

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13/04/2003

Return made up to 09/04/03; full list of members

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11/10/2002

New secretary appointed

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11/10/2002

Secretary resigned

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12/09/2002

Registered office changed on 12/09/02 from: c/o l rowland and co LTD dolydd road wrexham LL13 7TF

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10/08/2002

Director resigned

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06/08/2002

Total exemption small company accounts made up to 2002-01-31

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10/04/2002

Return made up to 09/04/02; full list of members

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02/10/2001

Accounts made up to 2000-12-31

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30/05/2001

Accounting reference date extended from 31/12/01 to 31/01/02

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18/04/2001

Return made up to 09/04/01; full list of members

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04/08/2000

Accounts made up to 1999-12-31

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14/07/2000

Accounting reference date extended from 30/11/99 to 31/12/99

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19/04/2000

Return made up to 09/04/00; full list of members

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19/04/2000

Director's particulars changed

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20/05/1999

Accounts made up to 1998-11-30

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15/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

10/02/1999

Secretary's particulars changed

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16/12/1998

Accounting reference date shortened from 31/03/99 to 30/11/98

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06/10/1998

Accounts made up to 1998-04-04

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20/04/1998

Return made up to 15/04/98; no change of members

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14/10/1997

Accounts made up to 1997-04-05

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23/04/1997

Return made up to 18/04/97; no change of members

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23/04/1997

Secretary's particulars changed

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18/10/1996

Accounts made up to 1996-03-31

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27/06/1996

Return made up to 29/04/96; full list of members

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27/06/1996

Secretary's particulars changed

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27/06/1996

Registered office changed on 27/06/96

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25/02/1996

Secretary's particulars changed

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11/10/1995

Accounts made up to 1995-04-01

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20/06/1995

Return made up to 29/04/95; no change of members

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20/09/1994

Resolutions

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20/09/1994

Resolutions

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20/09/1994

Resolutions

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20/09/1994

Accounts made up to 1994-04-02

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08/09/1994

Secretary's particulars changed

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05/05/1994

Return made up to 29/04/94; no change of members

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29/09/1993

Resolutions

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15/09/1993

Auditor's resignation

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14/09/1993

Accounts for a small company made up to 1993-04-03

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19/05/1993

Return made up to 14/05/93; full list of members

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01/04/1993

Full accounts made up to 1992-07-19

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08/03/1993

Accounting reference date shortened from 19/07 to 31/03

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04/08/1992

Director resigned

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04/08/1992

Director resigned

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04/08/1992

New director appointed

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04/08/1992

New director appointed

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04/08/1992

New secretary appointed

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04/08/1992

Secretary resigned

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04/08/1992

Registered office changed on 04/08/92 from: medical hall, crane st. Cefn mawr. Wrexham clwyd LL14 3AB

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04/08/1992

Accounting reference date shortened from 31/12 to 19/07

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23/07/1992

Declaration of satisfaction of mortgage/charge

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23/07/1992

Declaration of satisfaction of mortgage/charge

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23/07/1992

Declaration of satisfaction of mortgage/charge

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22/07/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 30/05/92; full list of members

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09/07/1992

Secretary's particulars changed

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24/06/1991

Full accounts made up to 1990-12-31

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24/06/1991

Return made up to 30/05/91; no change of members

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27/07/1990

Full accounts made up to 1989-12-31

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27/07/1990

Return made up to 31/05/90; full list of members

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11/12/1989

New secretary appointed

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30/11/1989

Return made up to 31/05/89; full list of members

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22/09/1989

Full accounts made up to 1988-12-31

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25/11/1988

Full accounts made up to 1987-12-31

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25/11/1988

Return made up to 16/03/88; full list of members

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07/12/1987

Full accounts made up to 1986-12-31

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07/12/1987

Return made up to 06/07/87; full list of members

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23/07/1986

Full accounts made up to 1985-12-31

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23/07/1986

Full accounts made up to 1984-12-31

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23/07/1986

Return made up to 03/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2009

Last change occurred

31/01/2009

Accounts

Dormant

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Blakeman, Michael Peter	Secretary	11/04/2008 - Present	75
Penn, Joseph Jonathan	Director	20/07/1992 - Present	66
Goult, David Alexander	Secretary	01/10/2002 - 11/04/2008	54
Cole, Robert Bromfield	Secretary	20/07/1992 - 01/10/2002	25
Smith, Paul Jonathan	Director	25/07/2003 - Present	144

Persons with Significant Control

No PSC data available.

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Description

About M. & R. WILLIAMS (CEFN MAWR) LIMITED

M. & R. WILLIAMS (CEFN MAWR) LIMITED is an(a) Dissolved company incorporated on 23/12/1974 with the registered office located at L Rowland & Co (Retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire WA7 3DJ. There are currently 3 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 M. & R. WILLIAMS (CEFN MAWR) LIMITED?

M. & R. WILLIAMS (CEFN MAWR) LIMITED is currently Dissolved. It was registered on 23/12/1974 and dissolved on 31/08/2010.

Where is M. & R. WILLIAMS (CEFN MAWR) LIMITED located?

M. & R. WILLIAMS (CEFN MAWR) LIMITED is registered at L Rowland & Co (Retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire WA7 3DJ.

What is the latest filing for M. & R. WILLIAMS (CEFN MAWR) LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved via voluntary strike-off.