About

Registered Number: 02184664
Date of Incorporation: 28/10/1987 (36 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 2 months ago)
Registered Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY,

 

Established in 1987, Williams Secretaries Ltd have registered office in London, it has a status of "Dissolved". We don't know the number of employees at the business. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
DISS16(SOAS) - N/A 11 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2019
CS01 - N/A 11 July 2019
AD01 - Change of registered office address 10 June 2019
CH01 - Change of particulars for director 31 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 10 April 2018
TM01 - Termination of appointment of director 13 July 2017
TM02 - Termination of appointment of secretary 13 July 2017
CS01 - N/A 22 June 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 25 May 2016
AD01 - Change of registered office address 24 November 2015
CH01 - Change of particulars for director 18 November 2015
CH01 - Change of particulars for director 18 November 2015
CH01 - Change of particulars for director 18 November 2015
CH03 - Change of particulars for secretary 18 November 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 24 April 2015
TM01 - Termination of appointment of director 01 December 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 26 June 2014
CH01 - Change of particulars for director 15 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 17 July 2013
CH01 - Change of particulars for director 29 May 2013
AD01 - Change of registered office address 09 January 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 28 February 2012
SH10 - Notice of particulars of variation of rights attached to shares 20 September 2011
AR01 - Annual Return 03 August 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 04 August 2010
AP01 - Appointment of director 15 July 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 23 February 2010
SH10 - Notice of particulars of variation of rights attached to shares 06 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
363a - Annual Return 01 August 2006
353 - Register of members 28 July 2006
AA - Annual Accounts 25 January 2006
287 - Change in situation or address of Registered Office 21 December 2005
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
AA - Annual Accounts 09 May 2005
363a - Annual Return 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 03 August 2004
AA - Annual Accounts 22 April 2004
288c - Notice of change of directors or secretaries or in their particulars 06 December 2003
363a - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 24 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
AA - Annual Accounts 22 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 February 2003
287 - Change in situation or address of Registered Office 28 November 2002
AA - Annual Accounts 09 October 2002
363a - Annual Return 26 September 2002
288c - Notice of change of directors or secretaries or in their particulars 26 September 2002
363a - Annual Return 06 August 2001
AA - Annual Accounts 11 July 2001
363a - Annual Return 18 August 2000
287 - Change in situation or address of Registered Office 09 August 2000
AA - Annual Accounts 19 July 2000
RESOLUTIONS - N/A 10 July 2000
288a - Notice of appointment of directors or secretaries 17 September 1999
363a - Annual Return 24 August 1999
288c - Notice of change of directors or secretaries or in their particulars 18 March 1999
AA - Annual Accounts 15 February 1999
288c - Notice of change of directors or secretaries or in their particulars 15 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 January 1999
363a - Annual Return 04 August 1998
AA - Annual Accounts 11 June 1998
AA - Annual Accounts 22 October 1997
363a - Annual Return 21 August 1997
288c - Notice of change of directors or secretaries or in their particulars 05 March 1997
363a - Annual Return 28 August 1996
AA - Annual Accounts 18 February 1996
363x - Annual Return 17 August 1995
288 - N/A 17 August 1995
288 - N/A 11 August 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
AA - Annual Accounts 27 February 1995
353 - Register of members 18 August 1994
287 - Change in situation or address of Registered Office 18 August 1994
AA - Annual Accounts 07 August 1994
363x - Annual Return 07 August 1994
288 - N/A 30 November 1993
363x - Annual Return 13 August 1993
AA - Annual Accounts 13 August 1993
AA - Annual Accounts 15 September 1992
363x - Annual Return 15 September 1992
363x - Annual Return 06 August 1991
AA - Annual Accounts 29 January 1991
RESOLUTIONS - N/A 09 August 1990
AA - Annual Accounts 09 August 1990
363 - Annual Return 26 July 1990
288 - N/A 24 January 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 15 September 1989
288 - N/A 18 August 1988
PUC 5 - N/A 14 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1987
287 - Change in situation or address of Registered Office 04 November 1987
288 - N/A 04 November 1987
NEWINC - New incorporation documents 28 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.