WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00791434

Incorporation date

11/02/1964

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1964)

17/01/2017

Final Gazette dissolved via voluntary strike-off

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01/11/2016

First Gazette notice for voluntary strike-off

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31/10/2016

Statement by Directors

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31/10/2016

Statement of capital on 2016-10-31

View PDF (3 pages)

31/10/2016

Solvency Statement dated 21/09/16

View PDF (1 pages)

31/10/2016

Resolutions

View PDF (1 pages)

25/10/2016

Application to strike the company off the register

View PDF (3 pages)

22/08/2016

Termination of appointment of Andrea Lattimore as a director on 2016-08-22

View PDF (1 pages)

01/06/2016

Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 2016-06-01

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

22/02/2016

Director's details changed for Stuart Dudley Trood on 2012-07-01

View PDF (2 pages)

16/11/2015

Appointment of Mrs Jane Li as a secretary on 2015-11-04

View PDF (2 pages)

16/11/2015

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2015-11-04

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/08/2015

Appointment of Mr Richard Stanley Coward as a director on 2015-08-04

View PDF (2 pages)

06/05/2015

Satisfaction of charge 4 in full

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06/05/2015

Satisfaction of charge 5 in full

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06/05/2015

Satisfaction of charge 3 in full

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03/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

03/03/2015

Director's details changed for Stuart Dudley Trood on 2014-02-18

View PDF (2 pages)

22/09/2014

Appointment of Andrea Lattimore as a director on 2014-08-06

View PDF (2 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/08/2014

Termination of appointment of Stephen Christopher Charles Nunn as a director on 2014-06-03

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

27/01/2014

Termination of appointment of William Duncan as a secretary

View PDF (1 pages)

27/01/2014

Appointment of Exel Secretarial Services Limited as a secretary

View PDF (2 pages)

07/01/2014

Registered office address changed from 1-5 Poland Street London W1F 8PR on 2014-01-07

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/07/2013

Termination of appointment of Paul Graham as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of Conor Davey as a director

View PDF (1 pages)

01/07/2013

Appointment of Stephen Christopher Charles Nunn as a director

View PDF (2 pages)

17/06/2013

Miscellaneous

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

25/09/2012

Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 2012-09-25

View PDF (2 pages)

27/07/2012

Director's details changed for Stuart Dudley Trood on 2012-07-23

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/05/2012

Appointment of Mr Conor James Davey as a director

View PDF (2 pages)

25/04/2012

Secretary's details changed for William Grant Duncan on 2012-04-25

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

13/01/2012

Termination of appointment of Justin Barton as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Timothy Griffiths as a director

View PDF (1 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/05/2011

Director's details changed for Mr Timothy Philip Griffiths on 2011-05-01

View PDF (2 pages)

15/04/2011

Appointment of Paul Harry Graham as a director

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

01/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

31/12/2009

Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 2009-12-31

View PDF (1 pages)

25/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/10/2009

Appointment of Stuart Dudley Trood as a director

View PDF (2 pages)

06/03/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

03/02/2009

Appointment terminated director sean williams

View PDF (1 pages)

03/02/2009

Appointment terminated director anthony williams

View PDF (1 pages)

16/01/2009

Auditor's resignation

View PDF (1 pages)

21/08/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

10/04/2007

Return made up to 18/02/07; full list of members

View PDF (8 pages)

08/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

26/04/2006

Full accounts made up to 2004-09-30

View PDF (15 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/03/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

20/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

14/04/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (11 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (4 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

13/10/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

26/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

15/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/03/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

09/03/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

22/05/2001

New director appointed

View PDF (2 pages)

10/04/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

18/07/2000

New director appointed

View PDF (2 pages)

24/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

01/06/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

23/02/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

24/02/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

29/06/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

10/05/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

27/02/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

11/04/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

23/03/1995

Secretary resigned;new secretary appointed

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14/02/1995

Return made up to 18/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (135 pages)

30/08/1994

New director appointed

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24/03/1994

Full accounts made up to 1993-09-30

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16/03/1994

New director appointed

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23/02/1994

Return made up to 18/02/94; full list of members

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13/01/1994

Director resigned

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02/08/1993

Full accounts made up to 1992-09-27

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01/03/1993

Return made up to 18/02/93; full list of members

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02/02/1993

Secretary resigned;director resigned;new director appointed

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24/01/1993

Secretary resigned;new secretary appointed;director resigned

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11/08/1992

Particulars of mortgage/charge

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11/08/1992

Full accounts made up to 1991-09-29

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05/08/1992

New director appointed

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02/03/1992

Return made up to 18/02/92; no change of members

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02/03/1992

Registered office changed on 02/03/92

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19/12/1991

Particulars of mortgage/charge

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23/08/1991

Full accounts made up to 1990-09-30

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16/05/1991

Director resigned

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06/04/1991

Full group accounts made up to 1990-09-30

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06/04/1991

Return made up to 15/02/91; no change of members

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08/01/1991

Director resigned

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08/01/1991

New director appointed

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29/03/1990

Return made up to 18/02/90; full list of members

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29/03/1990

Full accounts made up to 1989-10-01

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13/11/1989

New director appointed

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02/06/1989

Return made up to 06/02/89; full list of members

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02/06/1989

Full accounts made up to 1988-10-02

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25/07/1988

Director resigned

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14/04/1988

Return made up to 22/02/88; full list of members

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14/04/1988

Full accounts made up to 1987-09-27

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10/11/1987

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

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12/08/1987

New director appointed

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23/03/1987

Full accounts made up to 1986-09-28

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23/03/1987

Return made up to 26/02/87; full list of members

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11/02/1964

Incorporation

View PDF (15 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED

WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 11/02/1964 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. 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 LEA GROUP MANAGEMENT SERVICES LIMITED?

WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 11/02/1964 and dissolved on 17/01/2017.

Where is WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED located?

WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED do?

WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.