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A.E.J. WILLIAMS LIMITED

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

Company details

19A RAYLEIGH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 2AU

A.E.J. WILLIAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00899610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.02
dissolution date: 2016.01.05
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.30
documents available: 1

Mortgages:

DAVID CHARLES WILLIAMS
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.08.04
DAVID CHARLES WILLIAMS
LEGAL CHARGE - Outstanding on 1999.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.13
£2.95
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13/04/15 STATEMENT OF CAPITAL GBP 379
Form type: SH19
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 379
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SOLVENCY STATEMENT DATED 25/03/15
Form type: CAP-SS
Date: 2015.04.13
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RATIFY DIVIDEND + CANCEL SHARE PREMIUM ACCOUNTM 26/03/2015
Form type: RES13
Date: 2015.04.13
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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PREVEXT FROM 31/12/2012 TO 05/04/2013
Form type: AA01
Date: 2013.09.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SYLVIA WILLIAMS / 30/11/2009
Form type: CH01
Date: 2010.01.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, GLOUCESTER HOUSE, GLOUCESTER ROAD, AVONMOUTH, BRISTOL, BS11 9AQ
Form type: AD01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, GLOUCESTER HOUSE, GLOUCESTER ROAD AVONMOUTH, BRISTOL, SOMERSET BS11 9AQ
Form type: 287
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, THE COACH HOUSE, 2 PICTON MEWS, MONTPELIER, BRISTOL BS6 5PB
Form type: 287
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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£ IC 408/379, 23/05/05, £ SR [email protected]=29
Form type: 169
Date: 2005.06.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
Child documents:
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.26
£2.95
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WAIVER OF PRE-EMPTIVE RIGHTS
Form type: MISC
Date: 2003.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, THE COACH HOUSE, 2 PICTON MEWS, MONTPELLIER, BRISTOL BS6 5PB
Form type: 287
Date: 2003.01.17
£2.95
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DIS-APPL OF INCOME RIGH 24/12/02
Form type: RES13
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.03.06
£2.95
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AD 02/11/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04

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Company directors and board members:

KATHLEEN SYLVIA WILLIAMS (dissolve)
Secretary, 1991.11.30 - 2016.01.05
19A RAYLEIGH ROAD WESTBURY ON TRYM , BRISTOL
BS9 2AU, AVON
KATHLEEN SYLVIA WILLIAMS (dissolve)
Director, MARRIED WOMAN, 1991.11.30 - 2016.01.05
19A RAYLEIGH ROAD WESTBURY ON TRYM , BRISTOL
BS9 2AU, AVON
KENNETH BRIAN WILLIAMS (dissolve)
Director, BUILDER, 1991.11.30 - 2016.01.05
19A RAYLEIGH ROAD WESTBURY ON TRYM , BRISTOL
BS9 2AU, AVON
JULIAN CRAIG HOLLOWAY (dissolve)
Director, BUILDER, 1995.12.22 - 2007.12.18
3 JOBBINS CLOSE , CHIPPING SODBURY
BS37 6ER, SOUTH GLOUCESTERSHIRE
ALFRED EDWARDS JACOBS WILLIAMS (dissolve)
Director, BUILDIGN DIRECTOR, 1991.11.30 - 1997.01.08
113 EASTFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 4AN, AVON
DAVID CHARLES WILLIAMS (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1991.11.30 - 2002.12.31
22 RIVERWOOD ROAD FRENCHAY , BRISTOL
BS16 1NX, AVON
LAURA DOREEN WILLIAMS (dissolve)
Director, MARRIED WOMAN, 1991.11.30 - 2006.07.28
4 HORNBEAM HOUSE WOODLAND COURT PORTRIDGE DRIVE DOWNEND , BRISTOL
BS16 2RJ
PAUL WILLIAMS (dissolve)
Director, BUILDER, 1995.12.22 - 2007.12.18
44 KERSTEMAN ROAD , BRISTOL
BS6 7BX, AVON

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Information about the Private Limited Company A.E.J. 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: 2016.06.14. Reload the data