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L.WILLIAMS & CO LIMITED

Learn more about L.WILLIAMS & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MILLER, 2 CENTRO PLACE PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF

L.WILLIAMS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00634011
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.31
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company L.WILLIAMS & CO LIMITED is a Private Limited Company, registration number 00634011, established in United Kingdom on the 31. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on C/O MILLER, 2 CENTRO PLACE PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF. Business of the company L.WILLIAMS & CO LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.15. We do not have any information about the company L.WILLIAMS & CO LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURDOCH / 03/08/2015
Form type: CH01
Date: 2015.08.03
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR IAN MURDOCH
Form type: AP01
Date: 2015.05.05
£2.95
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DIRECTOR APPOINTED MS JULIE MANSFIELD JACKSON
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN
Form type: TM01
Date: 2015.05.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.17
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2013.12.18
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DIRECTOR APPOINTED RICHARD DAVID HODSDEN
Form type: AP01
Date: 2013.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013
Form type: CH01
Date: 2013.07.15
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.19
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.11.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.06
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
Form type: TM02
Date: 2012.05.24
£2.95
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03/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.03
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SOLVENCY STATEMENT DATED 29/08/11
Form type: CAP-SS
Date: 2011.10.03
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REDUCE ISSUED CAPITAL 29/08/2011
Form type: RES06
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011
Form type: CH01
Date: 2011.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011
Form type: CH03
Date: 2011.06.11
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 10/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, CEDAR HOUSE, 35 ASHBOURNE ROAD, DERBY DE22 3FS
Form type: 287
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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S366A DISP HOLDING AGM 04/06/03
Form type: ELRES
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 04/06/03
Document type: ANNOTATION
Date: 2003.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, MILLER HOUSE, PONTEFRACT ROAD, NORMANTON, YORKSHIRE WF6 1RN
Form type: 287
Date: 2002.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13

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Company directors and board members:

JULIE MANSFIELD JACKSON (current)
Director, SOLICITOR, 2015.04.20
C/O MILLER 2 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
IAN MURDOCH (current)
Director, FINANCE DIRECTOR, 2015.04.20
C/O MILLER 2 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
EUAN JAMES DONALDSON (resigned)
Secretary, COMPANY SECRETARY, 1994.12.01 - 2002.01.21
28 TRAINERS BRAE , NORTH BERWICK
EH39 4NR, EAST LOTHIAN
GORDON KENNETH LAWSON (resigned)
Secretary, 1992.05.30 - 1994.11.30
5 TRENCH KNOWE , EDINBURGH
EH10 7HL
IAIN LACHLAN MACKINNON (resigned)
Secretary, 2002.01.21 - 2002.08.30
1 HERMITAGE DRIVE , EDINBURGH
EH10 6DE
PAMELA JUNE SMYTH (resigned)
Secretary, 2002.08.30 - 2012.05.16
C/O MILLER 2 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
RICHARD DAVID HODSDEN (resigned)
Director, FINANCE DIRECTOR, 2013.11.21 - 2015.04.20
C/O MILLER 2 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
JAMES MILLER (resigned)
Director, BUILDING & CIVIL ENGINEERING CONTRACTOR, 1992.05.30 - 1999.07.01
BELMONT ELLERSLY ROAD , EDINBURGH
EH12 6JA, MIDLOTHIAN
SCOTLAND
KEITH MANSON MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 2015.04.20
C/O MILLER 2 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
JOHN STEEL RICHARDS (resigned)
Director, FINANCIAL DIRECTOR, 1999.07.01 - 2013.11.18
C/O MILLER 2 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
GRAEME RONALD CRAWFORD SCOTT (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.29
1 WEST COINTON HOUSE 40 WOODHALL ROAD, COLINTON , EDINBURGH
EH13 0DU

Companies near to L.WILLIAMS & CO ltd.

Information about the Private Limited Company L.WILLIAMS & CO 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: 2016.05.24. Reload the data