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WALMSLEY WILLIAMS LIMITED

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

Company details

SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW

WALMSLEY WILLIAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00858800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.13
dissolution date: 2015.05.26
last member list: 2014.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER
Form type: TM01
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED ANNABEL FELICITY WILSON
Form type: AP03
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER
Form type: TM02
Date: 2015.03.20
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DIRECTOR APPOINTED MR ALLISTER PAUL TURNER
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET
Form type: TM01
Date: 2015.03.05
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DIRECTOR APPOINTED MR GILLES NORMAND
Form type: AP01
Date: 2015.03.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.11
Form type: LATEST SOC
Document description: 11/08/14 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY
Form type: TM02
Date: 2014.07.22
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SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER
Form type: AP03
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY
Form type: TM01
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER
Form type: AP01
Date: 2014.07.22
£2.95
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21/07/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.07.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.21
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SOLVENCY STATEMENT DATED 26/06/14
Form type: CAP-SS
Date: 2014.07.21
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REDUCE ISSUED CAPITAL 26/06/2014
Form type: RES06
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: RES13
Document description: SUM OF £720 CREDITED TO P/L ACC & RE SECT 28 DELETION OF MEMS 26/06/2014
Document type: ANNOTATION
Date: 2014.07.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012
Form type: CH01
Date: 2012.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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SECRETARY APPOINTED GEORGES DESRAY
Form type: AP03
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES
Form type: TM02
Date: 2012.06.13
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DIRECTOR APPOINTED GEORGES DESRAY
Form type: AP01
Date: 2012.03.08
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.02.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 20/02/2012
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER
Form type: TM01
Date: 2012.01.28
£2.95
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DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER
Form type: AP01
Date: 2012.01.24
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DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZELDINE
Form type: TM01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE
Form type: TM01
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 20/02/2012
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APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN
Form type: TM01
Date: 2012.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.25
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED ANTHONY PETER CLARE
Form type: AP01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
Form type: TM01
Date: 2010.08.24
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK HAZELDINE / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HALPIN / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 01/12/2009
Form type: CH03
Date: 2009.12.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10

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Company directors and board members:

ANNABEL FELICITY WILSON (dissolve)
Secretary, 2015.02.27 - 2015.05.26
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GILLES NORMAND (dissolve)
Director, 2015.01.17 - 2015.05.26
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ALLISTER PAUL TURNER (dissolve)
Director, 2015.02.27 - 2015.05.26
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GEORGES DESRAY (dissolve)
Secretary, 2012.05.31 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
SALLY ANNE HARGREAVES (dissolve)
Secretary, 2002.12.09 - 2012.05.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
CHRISTIAN CHARLES PLUMER (dissolve)
Secretary, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
EDWARD WALMSLEY (dissolve)
Secretary, 1991.08.25 - 2002.12.09
3 THE HOLLIES WIGAN LANE , WIGAN
WN1 2NQ, LANCASHIRE
CHRISTOPHE MARIE FRED BARDET (dissolve)
Director, CHIEF EXECUTIVE, 2012.01.01 - 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
CHARLES ALBERT JOHN BELLRINGER (dissolve)
Director, 2012.01.01 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ANTHONY PETER CLARE (dissolve)
Director, 2010.08.24 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GEORGES DESRAY (dissolve)
Director, 2012.01.01 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
PETER JOSEPH HALPIN (dissolve)
Director, 2002.12.09 - 2011.12.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
ADRIAN MARK HAZELDINE (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2011.12.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
CHRISTIAN CHARLES PLUMER (dissolve)
Director, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
PATRICK JOSEPH EDWARD SMITH (dissolve)
Director, INSURER, 2002.12.09 - 2010.08.24
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
EDWARD WALMSLEY (dissolve)
Director, INSURANCE BROKER, 1991.08.25 - 2002.12.09
3 THE HOLLIES WIGAN LANE , WIGAN
WN1 2NQ, LANCASHIRE
PHILLIP ROY WILLIAMS (dissolve)
Director, INSURANCE BROKER, 1991.08.25 - 2004.02.09
NORTHRIDGE LEYLAND MILL LANE , WIGAN
WN1 2SA, LANCASHIRE

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Information about the Private Limited Company WALMSLEY WILLIAMS 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: 2016.06.09. Reload the data