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WILLIAMS & GLYN'S REGISTRARS LIMITED

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

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

WILLIAMS & GLYN'S REGISTRARS LIMITED on the map

Company type: Private Limited Company
Company number: 00966252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.14
dissolution date: 2015.05.12
last member list: 2013.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WILLIAMS & GLYN'S REGISTRARS LIMITED was a Private Limited Company, registration number 00966252, established in United Kingdom on the 14. November 1969. The company was dissolved. The company was in business for 47 years . The company used to be located at 1 PRINCES STREET, LONDON, EC2R 8PB. Business of the company WILLIAMS & GLYN'S REGISTRARS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.05.12. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2013.12.27. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2013.12.27
documents available: 1

List of company documents:

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Find out more information about WILLIAMS & GLYN'S REGISTRARS LIMITED. Our website makes it possible to view other available documents related to WILLIAMS & GLYN'S REGISTRARS 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: 2015.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.15
Form type: LATEST SOC
Document description: 15/01/14 STATEMENT OF CAPITAL;GBP 100
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CHANGE OF NAME 06/01/2014
Form type: RES15
Date: 2014.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2012.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS
Form type: TM01
Date: 2012.12.14
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN
Form type: TM02
Date: 2012.02.10
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 30/03/2011
Form type: CH01
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011
Form type: CH01
Date: 2011.11.28
£2.95
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SECRETARY APPOINTED MS MERLE ALLEN
Form type: AP03
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY YVONNE WOOD
Form type: TM02
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 17/01/2011
Form type: CH01
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART
Form type: AP01
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR
Form type: TM01
Date: 2010.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: 287
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN MCKEAN
Form type: 288b
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: 287
Date: 2004.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
£2.95
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S386 DISP APP AUDS 27/08/02
Form type: ELRES
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.27 - 2015.05.12
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ANDREW JAMES NICHOLSON (dissolve)
Director, BANK OFFICIAL, 2011.08.28 - 2015.05.12
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (dissolve)
Director, BANK OFFICIAL, 2012.12.11 - 2015.05.12
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MERLE ALLEN (dissolve)
Secretary, 2011.09.28 - 2011.11.08
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
DEBORAH SUSAN ESSLEMONT (dissolve)
Secretary, 2000.12.19 - 2006.08.02
3 TAPITLAW GROVE COMRIE , DUNFERMLINE
KY12 9XE, FIFE
SHIRLEY MARGARET MACGILLIVRAY (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.29 - 2000.12.19
33 BADGER WALK , BROXBURN
EH52 5TW, WEST LOTHIAN
ALAN EWING MILLS (dissolve)
Secretary, 1992.12.24 - 1994.07.09
87 SHERIFFS PARK , LINLITHGOW
EH49 7SR, WEST LOTHIAN
CHRISTINE ANNE RUSSELL (dissolve)
Secretary, 2011.11.08 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
YVONNE WOOD (dissolve)
Secretary, 2006.08.02 - 2011.09.28
99A HIGH STREET , COCKENZIE
EH32 0DQ, EAST LOTHIAN
HEW CAMPBELL (dissolve)
Director, BANK OFFICIAL, 1994.09.05 - 2007.08.01
YETT HOLM WOODHALL ROAD, BRAIDWOOD , CARLUKE
ML8 5NF
KENNEDY CAMPBELL FOSTER (dissolve)
Director, BANK OFFICIAL, 1992.12.24 - 1994.09.05
4 DEACONS COURT , LINLITHGOW
EH49 6BT, WEST LOTHIAN
NEIL CLARK MACARTHUR (dissolve)
Director, BANK OFFICIAL, 2008.06.20 - 2010.09.08
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
ALAN WALLACE MCKEAN (dissolve)
Director, BANK OFFICIAL, 1992.12.24 - 2008.06.20
29 WOODHALL BANK , EDINBURGH
EH13 0HL
ELSPETH BARBARA ANN MILLER (dissolve)
Director, BANK OFFICIAL, 1992.12.24 - 2001.07.02
2 MIDMAR AVENUE , EDINBURGH
EH10 6BS
ALAN EWING MILLS (dissolve)
Director, BANK OFFICIAL, 2002.08.27 - 2012.12.11
RBS GOGARBURN BUSINESS HOUSE G, PO BOX 1000 , EDINBURGH
EH12 1HQ
GARY ROBERT MCNEILLY STEWART (dissolve)
Director, BANKER, 2010.09.08 - 2012.12.11
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
AILEEN NORMA TAYLOR (dissolve)
Director, BANK OFFICIAL, 2007.08.01 - 2010.09.08
1 DRUMCOILE , BRACO
FK15 9LG, PERTHSHIRE
BARBARA CHARLOTTE WALLACE (dissolve)
Director, BANK OFFICIAL, 2010.09.08 - 2011.09.28
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND

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Information about the Private Limited Company WILLIAMS & GLYN'S REGISTRARS 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: 2016.07.07. Reload the data