WILLIAMS DAVIES & CO. (LLANELLY) LIMITED

Key Data

Status

Dissolved

Company No.

00547552

Incorporation date

07/04/1955

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 20/06/1986)

16/09/2015

Final Gazette dissolved following liquidation

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16/06/2015

Return of final meeting in a members' voluntary winding up

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11/01/2008

Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ

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11/01/2008

Resolutions

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11/01/2008

Declaration of solvency

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11/01/2008

Appointment of a voluntary liquidator

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08/01/2008

Director's particulars changed

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21/08/2007

Accounts for a dormant company made up to 2006-12-31

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16/03/2007

Return made up to 01/03/07; full list of members

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02/11/2006

Accounts for a dormant company made up to 2005-12-31

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08/06/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 01/03/06; full list of members

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18/07/2005

New director appointed

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12/07/2005

Director resigned

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08/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

06/04/2005

Return made up to 01/03/05; full list of members

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02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

17/03/2004

Return made up to 01/03/04; full list of members

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22/11/2003

Accounts for a dormant company made up to 2002-12-31

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08/07/2003

Return made up to 14/06/03; full list of members

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27/02/2003

Director resigned

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27/02/2003

New director appointed

View PDF (8 pages)

04/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

26/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

17/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

18/07/2001

Return made up to 14/06/01; full list of members

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19/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/07/2000

Return made up to 14/06/00; full list of members

View PDF (26 pages)

30/05/2000

New director appointed

View PDF (4 pages)

30/05/2000

Director resigned

View PDF (2 pages)

11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

View PDF (1 pages)

27/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (8 pages)

01/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Return made up to 14/06/98; full list of members

View PDF (5 pages)

12/03/1998

Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN

View PDF (1 pages)

23/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

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15/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

01/07/1997

Return made up to 14/06/97; full list of members

View PDF (5 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

15/07/1996

Return made up to 14/06/96; full list of members

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03/05/1996

Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH

View PDF (1 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

19/09/1995

Resolutions

View PDF (2 pages)

20/06/1995

Return made up to 14/06/95; full list of members

View PDF (10 pages)

08/10/1994

Full accounts made up to 1993-12-31

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24/06/1994

Return made up to 14/06/94; full list of members

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13/10/1993

Full accounts made up to 1992-12-31

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25/07/1993

Director's particulars changed

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18/06/1993

Return made up to 14/06/93; full list of members

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21/10/1992

Full accounts made up to 1991-12-31

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13/07/1992

Return made up to 14/06/92; full list of members

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05/01/1992

Director resigned;new director appointed

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05/01/1992

Director resigned;new director appointed

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17/12/1991

Registered office changed on 17/12/91 from: 20 st dunstans hill london EC3R 8LQ

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23/10/1991

Full accounts made up to 1990-12-31

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19/08/1991

Return made up to 14/06/91; full list of members

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28/05/1991

Return made up to 13/04/91; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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17/10/1990

Return made up to 13/04/90; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 14/06/89; full list of members

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28/02/1989

Accounting reference date shortened from 31/03 to 31/12

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27/02/1989

Return made up to 22/07/88; full list of members

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31/01/1989

Full accounts made up to 1988-03-31

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27/01/1989

Registered office changed on 27/01/89 from: 1-4 great tower street london EC3R 5AA

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06/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1988

Registered office changed on 06/10/88 from: royd ings avenue keighley west yorkshire BD21 4BY

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24/08/1988

Auditor's resignation

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28/04/1988

Certificate of change of name

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27/11/1987

Certificate of change of name

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20/11/1987

Full accounts made up to 1987-03-31

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16/11/1987

Return made up to 04/08/87; full list of members

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07/07/1987

New director appointed

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19/12/1986

Full accounts made up to 1986-03-31

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19/12/1986

Return made up to 30/09/86; full list of members

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21/07/1986

Director resigned

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20/06/1986

Registered office changed on 20/06/86 from: sasco house mill lane bold widnes cheshire WA8 ouj

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20/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Buys, William Frederick	Director	03/02/2003 - 31/05/2005	98
Oxenham, Alun Roy	Secretary	29/09/2000 - Present	243
Hogg, Jennifer Mary	Secretary	12/11/1999 - 29/09/2000	65
Waine, Sarah Jane	Director	23/12/1998 - 12/11/1999	33
Oxenham, Alun Roy	Director	29/09/2000 - Present	235

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS DAVIES & CO. (LLANELLY) LIMITED

WILLIAMS DAVIES & CO. (LLANELLY) LIMITED is an(a) Dissolved company incorporated on 07/04/1955 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. 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 WILLIAMS DAVIES & CO. (LLANELLY) LIMITED?

WILLIAMS DAVIES & CO. (LLANELLY) LIMITED is currently Dissolved. It was registered on 07/04/1955 and dissolved on 16/09/2015.

Where is WILLIAMS DAVIES & CO. (LLANELLY) LIMITED located?

WILLIAMS DAVIES & CO. (LLANELLY) LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What is the latest filing for WILLIAMS DAVIES & CO. (LLANELLY) LIMITED?

The latest filing was on 16/09/2015: Final Gazette dissolved following liquidation.