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WILLIAMS LEA RESEARCH LIMITED

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

Company details

10 EASTBOURNE TERRACE, LONDON, W2 6LG

WILLIAMS LEA RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00790761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.05
dissolution date: 2010.06.29
last member list: 2010.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company WILLIAMS LEA RESEARCH LIMITED was a Private Limited Company, registration number 00790761, established in United Kingdom on the 5. February 1964. The company was dissolved. The company was in business for 52 years and 10 months. Previous names of this company were: WLG DESIGN LIMITED. The company used to be located at 10 EASTBOURNE TERRACE, LONDON, W2 6LG. Business of the company WILLIAMS LEA RESEARCH LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.29. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.02.18. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2010.02.18
documents available: 1

List of company documents:

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Find out more information about WILLIAMS LEA RESEARCH LIMITED. Our website makes it possible to view other available documents related to WILLIAMS LEA RESEARCH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.02
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.02
Form type: LATEST SOC
Document description: 02/03/10 STATEMENT OF CAPITAL;GBP 70
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, CLIFTON HOUSE, WORSHIP STREET, LONDON, EC2A 2EJ
Form type: AD01
Date: 2009.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.23
£2.95
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S252 DISP LAYING ACC 24/02/95
Form type: ELRES
Date: 1995.03.01
£2.95
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S366A DISP HOLDING AGM 24/02/95
Form type: ELRES
Date: 1995.03.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/02/95
Form type: SRES03
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WLG DESIGN LIMITED, CERTIFICATE ISSUED ON 09/11/94
Form type: CERTNM
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.01

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Company directors and board members:

WILLIAM GRANT DUNCAN (dissolve)
Secretary, GROUP LEGAL DIRECTOR, 2005.01.28 - 2010.06.29
8 CARRINGTON COURT LIMBURG ROAD , LONDON
SW11 1QG
JUSTIN GLENN BARTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2004.03.31 - 2010.06.29
2 STEVENAGE ROAD , LONDON
SW6 6ER
TIMOTHY PHILIP GRIFFITHS (dissolve)
Director, 2007.10.02 - 2010.06.29
CLAREMONT WHIPSNADE , DUNSTABLE
LU6 2LH, BEDFORDSHIRE
JUSTIN GLENN BARTON (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 2004.03.31 - 2005.01.28
2 STEVENAGE ROAD , LONDON
SW6 6ER
PETER JOHN DESMOND (dissolve)
Secretary, 1995.02.24 - 1996.12.31
8 ST LOYES ROAD HEAVITREE , EXETER
EX2 5HQ, DEVON
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1996.12.31 - 2000.12.18
110 CANNON STREET , LONDON
EC4N 6AR
CHRISTOPHER LEVERICK (dissolve)
Secretary, 2001.09.11 - 2004.03.31
CLIFTON HOUSE WORSHIP STREET , LONDON
EC2A 2EJ
KEVIN DANIEL O'CONNELL (dissolve)
Secretary, 2000.12.18 - 2001.09.11
27 STAG GREEN AVENUE , HATFIELD
AL9 5EB, HERTFORDSHIRE
SEAN MOUNTFORD GRAHAM WILLIAMS (dissolve)
Secretary, 1993.02.18 - 1995.02.24
31 STERNDALE ROAD , LONDON
W14 0HT
GEOFFREY LEONARD HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 1994.02.01
37 COPSEWOOD WAY , NORTHWOOD
HA6 2TZ, MIDDLESEX
CHRISTOPHER LEVERICK (dissolve)
Director, COMPANY DIRECTOR, 2001.04.30 - 2004.03.31
6 NELSONS YARD , LONDON
NW1 7RN
ANTHONY GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 2007.10.03
THE WELL HOUSE GEORGE ROAD , KINGSTON HILL
KT2 7NR, SURREY
SEAN MOUNTFORD GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 2007.10.03
17 FIELDING ROAD , LONDON
W14 0LL

Companies near to WILLIAMS LEA RESEARCH ltd.

Information about the Private Limited Company WILLIAMS LEA RESEARCH 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: 2016.06.05. Reload the data