WILLIAMS LEA GROUP TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02609161

Incorporation date

08/05/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1991)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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10/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

29/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2010

Application to strike the company off the register

View PDF (3 pages)

08/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/12/2009

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

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (1 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

31/05/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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18/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

14/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

13/05/2008

Secretary's Change of Particulars / william duncan / 01/03/2007 / HouseName/Number was: , now: 8; Street was: 39B cologne road, now: carrington court; Area was: , now: limburg road; Post Code was: SW11 2AH, now: SW11 1QG

View PDF (1 pages)

05/12/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

28/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Secretary's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

07/09/2006

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

View PDF (1 pages)

31/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/02/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

14/06/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

30/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (12 pages)

24/10/2004

Resolutions

View PDF (0 pages)

24/10/2004

Resolutions

View PDF (10 pages)

16/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

03/06/2004

New secretary appointed

View PDF (3 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

17/07/2003

New director appointed

View PDF (2 pages)

14/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

21/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/07/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

02/07/2002

Memorandum and Articles of Association

View PDF (9 pages)

02/07/2002

Resolutions

View PDF (2 pages)

19/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

15/05/2002

Director's particulars changed;director resigned

View PDF (0 pages)

15/05/2002

Location of register of members address changed

View PDF (0 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

08/08/2001

Location of register of members address changed

View PDF (0 pages)

30/07/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

16/05/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

16/05/2000

Director's particulars changed

View PDF (0 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Director resigned

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

14/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

20/04/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

27/05/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

12/05/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

28/06/1997

Location of register of members address changed

View PDF (0 pages)

30/01/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

14/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

25/06/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

21/05/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

26/04/1995

Accounts made up to 1994-09-30

View PDF (4 pages)

22/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

26/06/1994

Accounts made up to 1992-09-30

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22/05/1994

Return made up to 09/05/94; change of members

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22/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

Memorandum and Articles of Association

View PDF (18 pages)

22/03/1994

Resolutions

View PDF (0 pages)

19/03/1994

Accounts made up to 1993-09-30

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13/03/1994

Director resigned

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07/03/1994

Director resigned;new director appointed

View PDF (0 pages)

27/02/1994

Certificate of change of name

View PDF (2 pages)

22/02/1994

Resolutions

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

17/05/1993

Return made up to 09/05/93; full list of members

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17/05/1993

Director's particulars changed;director resigned

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17/05/1993

New director appointed

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09/02/1993

Secretary resigned;new secretary appointed;director resigned

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07/09/1992

Return made up to 09/05/92; full list of members

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24/08/1992

New director appointed

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16/07/1992

Director resigned

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03/01/1992

Accounting reference date notified as 30/09

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09/12/1991

Director resigned

View PDF (0 pages)

28/07/1991

Memorandum and Articles of Association

View PDF (5 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

23/07/1991

New secretary appointed;new director appointed

View PDF (0 pages)

23/07/1991

Director resigned;new director appointed

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

23/07/1991

Registered office changed on 24/07/91 from: 12 york place leeds west yorkshire LS1 2DS

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13/06/1991

Certificate of change of name

View PDF (2 pages)

08/05/1991

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Griffiths, Timothy Philip	Director	07/07/2003 - Present	60
Barton, Justin Glenn	Director	26/10/1999 - Present	44
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/12/1996 - 17/12/2000	99
Slatter, Stuart St Pierre, Dr	Director	25/10/1999 - 30/01/2002	5
Knights, Gary James William	Director	02/06/1992 - 03/03/1994	2

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS LEA GROUP TRUSTEES LIMITED

WILLIAMS LEA GROUP TRUSTEES LIMITED is an(a) Dissolved company incorporated on 08/05/1991 with the registered office located at 10 Eastbourne Terrace, London W2 6LG. 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 TRUSTEES LIMITED?

WILLIAMS LEA GROUP TRUSTEES LIMITED is currently Dissolved. It was registered on 08/05/1991 and dissolved on 12/07/2010.

Where is WILLIAMS LEA GROUP TRUSTEES LIMITED located?

WILLIAMS LEA GROUP TRUSTEES LIMITED is registered at 10 Eastbourne Terrace, London W2 6LG.

What is the latest filing for WILLIAMS LEA GROUP TRUSTEES LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.