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WILLIAMS OF SWANSEA (2004) LIMITED

Learn more about WILLIAMS OF SWANSEA (2004) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLIAMS OF SWANSEA LIMITED, PRYDWEN ROAD, SWANSEA WEST BUSINESS PARK, SWANSEA, SA5 4HW

WILLIAMS OF SWANSEA (2004) LIMITED on the map

Company type: Private Limited Company
Company number: 00281703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.11.17
dissolution date: 2009.11.03
last member list: 2009.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5156 - Wholesale other intermediate goods
  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.23
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1990.05.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.10.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD STRAWFORD / 01/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, PRYDWEN ROAD, SWANSEA INDUSTRIAL ESTATE, SWANSEA, SA5 4HW
Form type: 287
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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COMPANY NAME CHANGED, WILLIAMS OF SWANSEA LIMITED, CERTIFICATE ISSUED ON 30/12/03
Form type: CERTNM
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
Child documents:
Document type: ANNOTATION
Date: 2001.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92
Form type: 363(287)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
WD 06/09/89 AD 04/09/89---------, £ SI [email protected]=1000, £ IC 99000/100000
Form type: 88(2)R
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
WD 06/01/89 AD 15/12/88---------, £ SI [email protected]=8000, £ IC 91000/99000
Form type: PUC 3
Date: 1989.01.26

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Company directors and board members:

ANTHONY MARK (dissolve)
Secretary, 1991.06.01 - 2009.11.03
7 HENEAGE DRIVE WEST CROSS , SWANSEA
SA3 5BR, WEST GLAMORGAN
ROBERT JOHN COODE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.01 - 2009.11.03
19 THE RIDGE SKETTY , SWANSEA
SA2 8AG, WEST GLAMORGAN
DAVID GORDON LEACH (dissolve)
Director, 1991.06.01 - 2009.11.03
5 BUDE CLOSE NAILSEA , NORTH SOMERSET
BS48 2FQ
ANTHONY MARK (dissolve)
Director, 1991.06.01 - 2009.11.03
7 HENEAGE DRIVE WEST CROSS , SWANSEA
SA3 5BR, WEST GLAMORGAN
RONALD FRANK STRAWFORD (dissolve)
Director, CHAIRMAN AND DIRECTOR, 1991.06.01 - 2009.11.03
352 MUMBLES ROAD NORTON , SWANSEA
SA3 5TW, WEST GLAMORGAN
MARY JANE STRAWFORD (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.01 - 1996.09.25
11 KINGSTON ROAD SKETTY , SWANSEA
SA2 0ST, WEST GLAMORGAN

Companies near to WILLIAMS OF SWANSEA (2004) ltd.

Information about the Private Limited Company WILLIAMS OF SWANSEA (2004) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data