WILLIAMS HEAT EXCHANGERS LIMITED

Key Data

Status

Dissolved

Company No.

01679502

Incorporation date

17/11/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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25/05/2011

Application to strike the company off the register

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23/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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18/05/2010

Accounts for a dormant company made up to 2009-08-31

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02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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02/03/2010

Director's details changed for Mr Timothy Simon Smith on 2010-03-03

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02/03/2010

Director's details changed for Angelo Viglione on 2010-03-03

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mr Timothy Simon Smith on 2010-03-03

View PDF (1 pages)

10/05/2009

Accounts made up to 2008-08-31

View PDF (4 pages)

23/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

13/04/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

09/04/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (1 pages)

19/03/2008

Return made up to 28/02/08; full list of members

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12/03/2008

Appointment Terminated Director stephen rennie

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10/03/2008

Director appointed angelo viglione

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04/03/2008

Prev sho from 31/12/2007 to 31/08/2007

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07/01/2008

Registered office changed on 08/01/08 from: 4 arleston way shirley solihull B90 4LH

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07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Director resigned

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07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

08/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

10/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

27/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

27/02/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

06/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/04/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

View PDF (1 pages)

10/03/2003

Return made up to 28/02/03; no change of members

View PDF (4 pages)

21/10/2002

Accounts made up to 2001-12-31

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07/03/2002

Return made up to 28/02/02; no change of members

View PDF (4 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

20/03/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

12/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

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09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

15/04/2000

Resolutions

View PDF (1 pages)

26/03/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

Return made up to 28/02/00; no change of members

View PDF (5 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/03/1999

Return made up to 28/02/99; no change of members

View PDF (7 pages)

03/09/1998

New director appointed

View PDF (2 pages)

25/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

30/07/1998

Registered office changed on 31/07/98 from: bryggen road north lynn industrial estate king's lynn norfolk, PE30 2HZ

View PDF (1 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

30/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

08/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

23/04/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

06/03/1997

Return made up to 28/02/97; full list of members

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02/04/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

13/03/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

20/04/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

05/03/1995

Return made up to 28/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/03/1994

Full accounts made up to 1993-10-31

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15/03/1994

Return made up to 28/02/94; full list of members

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15/03/1994

Location of register of members address changed

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15/03/1994

Location of debenture register address changed

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16/01/1994

Secretary resigned;new secretary appointed;director resigned

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22/03/1993

Return made up to 25/03/93; full list of members

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22/03/1993

Location of register of members address changed

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22/03/1993

Secretary's particulars changed;director's particulars changed

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01/03/1993

Accounts for a small company made up to 1992-10-31

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17/06/1992

Return made up to 26/03/92; no change of members

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27/05/1992

Full accounts made up to 1991-10-31

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16/09/1991

Accounts for a small company made up to 1990-10-31

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29/04/1991

Return made up to 15/03/91; full list of members

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06/12/1990

Accounts for a small company made up to 1989-10-31

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08/11/1990

Accounting reference date shortened from 31/03 to 31/10

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24/04/1990

Registered office changed on 25/04/90 from: 11 king street kings lynn norfolk PE30 1ET

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29/03/1990

Return made up to 26/03/90; full list of members

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10/01/1990

Full accounts made up to 1988-10-31

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26/07/1989

Resolutions

View PDF (1 pages)

19/07/1989

Return made up to 21/03/89; full list of members

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19/07/1989

New secretary appointed

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27/03/1989

Certificate of change of name

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13/03/1989

Auditor's resignation

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08/03/1989

Secretary resigned;director resigned

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08/03/1989

New director appointed

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22/01/1989

Accounts for a small company made up to 1987-03-31

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10/10/1988

Memorandum and Articles of Association

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09/10/1988

Return made up to 11/04/88; full list of members

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04/10/1988

Director resigned

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13/09/1988

Resolutions

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13/03/1988

New director appointed

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04/11/1987

Secretary resigned;director resigned;new director appointed

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05/10/1987

Full accounts made up to 1986-03-31

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26/07/1987

Return made up to 30/01/87; full list of members

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02/06/1986

Return made up to 31/01/86; 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Rennie, Stephen	Director	09/07/1998 - 16/04/2000	62
Wilson, Anthony Joseph	Director	09/07/1998 - 16/04/2000	30
Blakeley, John Christopher	Director	09/07/1998 - 30/12/1999	16
Smith, Timothy Simon	Director	23/08/1998 - 16/04/2000	26
Smith, Timothy Simon	Director	17/12/2007 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS HEAT EXCHANGERS LIMITED

WILLIAMS HEAT EXCHANGERS LIMITED is an(a) Dissolved company incorporated on 17/11/1982 with the registered office located at 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk PE30 2HZ. 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 HEAT EXCHANGERS LIMITED?

WILLIAMS HEAT EXCHANGERS LIMITED is currently Dissolved. It was registered on 17/11/1982 and dissolved on 19/09/2011.

Where is WILLIAMS HEAT EXCHANGERS LIMITED located?

WILLIAMS HEAT EXCHANGERS LIMITED is registered at 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk PE30 2HZ.

What is the latest filing for WILLIAMS HEAT EXCHANGERS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.