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W.R.WILLIAMS(TRAVEL)LIMITED

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

Company details

177 LONDON ROAD, SOUTHEND-ON-SEA, ENGLAND, SS1 1PW

W.R.WILLIAMS(TRAVEL)LIMITED on the map

Company type: Private Limited Company
Company number: 00967542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.03
dissolution date: 2014.09.09
last member list: 2013.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company W.R.WILLIAMS(TRAVEL)LIMITED was a Private Limited Company, registration number 00967542, established in United Kingdom on the 3. December 1969. The company was dissolved. The company was in business for 47 years . The company used to be located at 177 LONDON ROAD, SOUTHEND-ON-SEA, ENGLAND, SS1 1PW. Business of the company W.R.WILLIAMS(TRAVEL)LIMITED by SIC and NACE code was "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.09.09. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.03.18. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1988.08.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.11.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.07.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, 735 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PP
Form type: AD01
Date: 2013.12.09
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PREVEXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.04.29
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.11
Form type: LATEST SOC
Document description: 11/04/13 STATEMENT OF CAPITAL;GBP 50000
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD COOK / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE COOK / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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£ IC 60600/50000, 17/02/06, £ SR [email protected]=10600
Form type: 122
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
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£ NC 50000/75000, 29/11/
Form type: RES04
Date: 2002.12.20
£2.95
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AD 29/11/02---------, £ SI [email protected]=10600, £ IC 50000/60600
Form type: 88(2)R
Date: 2002.12.20
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NC INC ALREADY ADJUSTED, 29/11/02
Form type: 123
Date: 2002.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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AD 23/09/02---------, £ SI [email protected]=20000, £ IC 30000/50000
Form type: 88(2)R
Date: 2002.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 18/03/02; 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: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, 140 EASTERN ESPLANADE, SOUTHEND-ON-SEA, ESSEX, SS1 2YH
Form type: 287
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 18/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.16

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Company directors and board members:

BRIAN GEORGE COOK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.07.22 - 2014.09.09
10 BOYTON CLOSE , BENFLEET
SS7 3BJ, ESSEX
BRIAN GEORGE COOK (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.22 - 2014.09.09
10 BOYTON CLOSE , BENFLEET
SS7 3BJ, ESSEX
WILLIAM EDWARD COOK (dissolve)
Director, COACH PROPRIETOR, 2002.09.23 - 2014.09.09
TATTERSHALL 172 RECTORY AVENUE , ROCHFORD
SS4 3TB, ESSEX
AUDREY BLANCHFIELD (dissolve)
Secretary, 1991.03.18 - 1997.08.13
25 WARWICK ROAD , SOUTHEND ON SEA
SS1 3BN, ESSEX
LORRAINE KAREN EVANS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.13 - 2002.09.23
PILGRIMS WAY CRONDALL LANE , FARNHAM
GU9 7DQ, SURREY
LORRAINE KAREN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.08.13 - 2002.09.23
PILGRIMS WAY CRONDALL LANE , FARNHAM
GU9 7DQ, SURREY
TRACY ANN LEVETT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.13 - 2000.07.31
SUMMERLEY HOUSE BENTWORTH , ALTON
GU34 5QT, HAMPSHIRE
PATRICIA LINDA STANFORD (dissolve)
Director, TRAVEL AGENT, 1991.03.18 - 2002.07.22
ASHINGDON HEIGHTS BOARDING KENNELS DURHAM ROAD , ROCHFORD
SS4 3AE, ESSEX
Date 2013.03.31 2012.03.31
Current Assets £ 27,407 - 40.28 % £ 45,895
Debtors £ 34 - 99.34 % £ 5,189
Shareholder Funds £ 16,370 + 40.83 % £ 11,624
Profit Loss Account Reserve £ 66,370 + 72.95 % £ 38,376
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 16,370 + 40.83 % £ 11,624
Total Assets Less Current Liabilities £ 16,370 + 40.83 % £ 11,624
Net Current Assets Liabilities £ 16,370 + 48.4 % £ 11,031
Creditors Due Within One Year £ 43,777 + 25.57 % £ 34,864
Cash Bank In Hand £ 27,373 - 32.75 % £ 40,706
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Fixed Assets £ 593
Tangible Fixed Assets £ 593
Tangible Fixed Assets Depreciation £ 5,053
Tangible Fixed Assets Cost Or Valuation £ 5,646

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Information about the Private Limited Company W.R.WILLIAMS(TRAVEL)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: 2016.07.08. Reload the data