WILLIAMS DE BROE ADMINISTRATION LIMITED

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WILLIAMS DE BROE ADMINISTRATION LIMITED

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Key Data

Status

Dissolved

Company No.

02388699

Incorporation date

23/05/1989

Size

Full

Contacts

Registered address

Registered address

9th Floor 100 Wood Street, London EC2V 7ANCopy
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Latest events (Record since 23/05/1989)
dot icon05/12/2010
Final Gazette dissolved following liquidation
dot icon05/09/2010
Return of final meeting in a members' voluntary winding up
dot icon06/07/2010
Registered office address changed from 29 - 30 Cornhill London EC3V 3NF on 2010-07-07
dot icon10/05/2010
Liquidators' statement of receipts and payments to 2010-04-16
dot icon03/11/2009
Liquidators' statement of receipts and payments to 2009-10-16
dot icon17/05/2009
Liquidators' statement of receipts and payments to 2009-04-16
dot icon02/11/2008
Liquidators' statement of receipts and payments to 2008-10-16
dot icon30/04/2008
Liquidators' statement of receipts and payments to 2008-10-16
dot icon30/04/2008
Resolutions
dot icon26/04/2007
Declaration of solvency
dot icon26/04/2007
Miscellaneous
dot icon26/04/2007
Miscellaneous
dot icon26/04/2007
Appointment of a voluntary liquidator
dot icon17/04/2007
Secretary resigned
dot icon20/03/2007
Return made up to 28/02/07; full list of members
dot icon16/01/2007
Director resigned
dot icon30/11/2006
Full accounts made up to 2005-12-31
dot icon15/10/2006
Registered office changed on 16/10/06 from: 6 broadgate london EC2M 2RP
dot icon03/09/2006
Full accounts made up to 2004-12-31
dot icon14/08/2006
Director's particulars changed
dot icon20/06/2006
Director resigned
dot icon14/06/2006
New director appointed
dot icon14/06/2006
New director appointed
dot icon14/06/2006
New director appointed
dot icon03/04/2006
Return made up to 28/02/06; full list of members
dot icon24/01/2006
Resolutions
dot icon24/01/2006
New secretary appointed
dot icon24/01/2006
New director appointed
dot icon24/01/2006
Director resigned
dot icon24/01/2006
Director resigned
dot icon24/01/2006
Director resigned
dot icon24/01/2006
Secretary resigned
dot icon15/12/2005
Director resigned
dot icon31/08/2005
New director appointed
dot icon21/08/2005
New director appointed
dot icon21/03/2005
Return made up to 28/02/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon15/03/2004
Return made up to 28/02/04; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon17/03/2003
Return made up to 28/02/03; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon13/03/2002
Return made up to 28/02/02; full list of members
dot icon22/01/2002
Director resigned
dot icon09/01/2002
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon07/03/2001
Return made up to 28/02/01; full list of members
dot icon07/03/2001
Director's particulars changed
dot icon04/12/2000
Full accounts made up to 1999-12-31
dot icon15/03/2000
Return made up to 28/02/00; full list of members
dot icon26/01/2000
Director resigned
dot icon26/01/2000
New director appointed
dot icon14/11/1999
Director's particulars changed
dot icon08/11/1999
Full accounts made up to 1998-12-31
dot icon11/03/1999
Return made up to 28/02/99; no change of members
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon12/03/1998
Return made up to 28/02/98; full list of members
dot icon22/12/1997
New director appointed
dot icon22/12/1997
Director resigned
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon12/03/1997
Return made up to 28/02/97; no change of members
dot icon02/07/1996
Auditor's resignation
dot icon01/07/1996
Full accounts made up to 1995-12-31
dot icon27/03/1996
Return made up to 28/02/96; no change of members
dot icon27/03/1996
Director's particulars changed
dot icon14/08/1995
Director resigned
dot icon28/03/1995
Full accounts made up to 1994-12-31
dot icon28/03/1995
Return made up to 28/02/95; full list of members
dot icon23/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Director resigned
dot icon05/06/1994
Full accounts made up to 1993-12-31
dot icon28/04/1994
Director's particulars changed
dot icon24/03/1994
Return made up to 28/02/94; change of members
dot icon24/03/1994
Secretary's particulars changed;director's particulars changed
dot icon04/01/1994
Director's particulars changed
dot icon04/04/1993
Director resigned
dot icon24/03/1993
Full accounts made up to 1992-12-31
dot icon24/03/1993
Return made up to 28/02/93; no change of members
dot icon24/06/1992
Accounting reference date extended from 30/09 to 31/12
dot icon01/06/1992
Director resigned;new director appointed
dot icon07/05/1992
Director's particulars changed
dot icon07/05/1992
Director's particulars changed
dot icon16/03/1992
Full accounts made up to 1991-09-27
dot icon16/03/1992
Return made up to 28/02/92; full list of members
dot icon23/02/1992
Director's particulars changed
dot icon03/10/1991
Director's particulars changed
dot icon03/10/1991
Director's particulars changed
dot icon10/07/1991
Director's particulars changed
dot icon10/07/1991
Director's particulars changed
dot icon10/07/1991
Director's particulars changed;director resigned
dot icon25/03/1991
Return made up to 28/02/91; full list of members
dot icon11/03/1991
Full accounts made up to 1990-09-23
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Director's particulars changed
dot icon21/01/1991
Return made up to 07/12/90; full list of members
dot icon07/10/1990
Accounting reference date shortened from 31/03 to 30/09
dot icon23/07/1990
Director resigned;new director appointed
dot icon23/07/1990
Director's particulars changed
dot icon12/07/1990
Secretary resigned;new secretary appointed
dot icon08/07/1990
Certificate of change of name
dot icon28/06/1990
Director's particulars changed
dot icon27/06/1990
Director's particulars changed
dot icon27/06/1990
Director's particulars changed
dot icon26/03/1990
Director's particulars changed
dot icon28/02/1990
New director appointed
dot icon28/02/1990
New director appointed
dot icon28/02/1990
New director appointed
dot icon28/02/1990
New director appointed
dot icon28/02/1990
New director appointed
dot icon28/02/1990
New director appointed
dot icon21/02/1990
New director appointed
dot icon21/02/1990
New director appointed
dot icon21/02/1990
Director resigned
dot icon10/09/1989
Director resigned;new director appointed
dot icon10/09/1989
New director appointed
dot icon10/09/1989
Secretary resigned;new secretary appointed
dot icon10/09/1989
Registered office changed on 11/09/89 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon23/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whiley, Clive Peter
Director
05/06/2006 - Present
19
Troll, Graeme Simon
Director
23/12/2005 - Present
19
Snow, Alexander Charles Wallace
Director
05/06/2006 - Present
35
Charnock, Richard Anthony
Director
19/07/2005 - 31/12/2006
24
Dell, Graeme John
Director
05/06/2006 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLIAMS DE BROE ADMINISTRATION LIMITED

WILLIAMS DE BROE ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 23/05/1989 with the registered office located at 9th Floor 100 Wood Street, London EC2V 7AN. There are currently 4 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 DE BROE ADMINISTRATION LIMITED?

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WILLIAMS DE BROE ADMINISTRATION LIMITED is currently Dissolved. It was registered on 23/05/1989 and dissolved on 05/12/2010.

Where is WILLIAMS DE BROE ADMINISTRATION LIMITED located?

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WILLIAMS DE BROE ADMINISTRATION LIMITED is registered at 9th Floor 100 Wood Street, London EC2V 7AN.

What does WILLIAMS DE BROE ADMINISTRATION LIMITED do?

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WILLIAMS DE BROE ADMINISTRATION LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for WILLIAMS DE BROE ADMINISTRATION LIMITED?

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The latest filing was on 05/12/2010: Final Gazette dissolved following liquidation.