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WILLIAM MARKHAM LIMITED

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

Company details

ALBERMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W15 4HA

WILLIAM MARKHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00804904
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.05.12
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, CHILTERN CHAMBERS 37 ST. PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DH
Form type: AD01
Date: 2016.04.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.30
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 2
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, CHILTERN CHAMBERS, ST PETERS AVENUE, CAVERSHAM READING, BERKSHIRE, RG4 7DH
Form type: AD01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER WILLIAMS / 19/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTERN SECRETARIES LIMITED / 19/09/2010
Form type: CH04
Date: 2010.09.28
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, THE SHERBOURNE SUITE, 3 HEADLEY ROAD WOODLEY, READING, BERKSHIRE RG5 4JB
Form type: 287
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, ARCHWAY HOUSE, GOSBROOK RD, CAVERSHAM, READING, BERKS, RG4 8BT
Form type: 287
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05

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Company directors and board members:

CHILTERN SECRETARIES LIMITED (dissolve)
Secretary, 2005.02.10
CHILTERN CHAMBERS 37 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
ENGLAND
STEPHEN PETER WILLIAMS (dissolve)
Director, SALES DIRECTOR, 1992.09.14
7 LIVERPOOL ROAD , READING
RG1 3PP, BERKSHIRE
CAROLE RUTH CLEAVER-WILLIAMS (dissolve)
Secretary, 1992.09.14 - 2001.10.31
113 HEMDEAN ROAD CAVERSHAM , READING
RG4 7SS, BERKSHIRE
SHERBOURNE ACCOUNTING LTD (dissolve)
Secretary, 2004.09.01 - 2005.02.09
THE SHERBOURNE SUITE 3 HEADLEY ROAD WOODLEY , READING
RG5 4JB, BERKSHIRE
SHERBOURNE SERVICES LIMTED (dissolve)
Secretary, 2001.10.31 - 2004.09.01
THE SHERBOURNE SUITE 3 HEADLEY ROAD , WOODLEY
RG5 4JB, BERKSHIRE
IVAN CLIFFORD CLEAVER- WILLIAMS (dissolve)
Director, SALES DIRECTOR, 1992.09.14 - 2001.10.31
113 HEMDEAN ROAD CAVERSHAM , READING
RG4 7SS, BERKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 386
Current Assets £ 40,859
Tangible Fixed Assets Depreciation £ 33,743
Debtors £ 14,659
Shareholder Funds £ 7,215
Profit Loss Account Reserve £ 7,217
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 7,215
Net Current Assets Liabilities £ 7,601
Creditors Due Within One Year £ 48,460
Cash Bank In Hand £ 5
Stocks Inventory £ 26,200
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 34,033
Tangible Fixed Assets Depreciation Charged In Period £ 96

Companies near to WILLIAM MARKHAM ltd.

Information about the Private Limited Company WILLIAM MARKHAM 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: 2016.06.06. Reload the data