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J. WILLIAMS (SOUTHDOWN HOUSE)LIMITED

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

Company details

204 FIELD END ROAD, PINNER, MIDDLESEX, UNITED KINGDOM, HA5 1RD

J. WILLIAMS (SOUTHDOWN HOUSE)LIMITED on the map

Company type: Private Limited Company
Company number: 01001949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.08
dissolution date: 2012.08.21
last member list: 2011.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.10.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.14
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.11
Form type: LATEST SOC
Document description: 11/01/12 STATEMENT OF CAPITAL;GBP 24440
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORR
Form type: TM01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE BERNICE HELENA PLATT / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUIS ISHERWOOD / 01/10/2009
Form type: CH01
Date: 2010.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 19-21 THE PARADE, CLAYGATE, SURREY, KT10 0PD
Form type: AD01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORR
Form type: TM01
Date: 2010.03.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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PREVEXT FROM 28/04/2008 TO 30/09/2008
Form type: 225
Date: 2009.02.11
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.22
Child documents:
Document type: ANNOTATION
Date: 2008.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.10
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DIRECTOR APPOINTED REBECCA LOUIS ISHERWOOD
Form type: 288a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.16
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.21
£2.95
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AD 30/12/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
AD 30/12/94---------, £ SI [email protected]=6440, £ IC 18000/24440
Form type: 88(2)P
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25

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Company directors and board members:

LEE BERNICE HELENA PLATT (dissolve)
Secretary, 2003.12.18 - 2012.08.21
STAVELEY RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TZ, SURREY
REBECCA LOUIS ISHERWOOD (dissolve)
Director, MANAGER, 2008.04.30 - 2012.08.21
MAGPIE MANOR CHURCH ROAD CLAYGATE , ESHER
KT10 8JP, SURREY
LEE BERNICE HELENA PLATT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01 - 2012.08.21
STAVELEY RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TZ, SURREY
IAN WILLIAMS (dissolve)
Secretary, 1991.12.31 - 2003.12.18
21A THE PARADE CLAYGATE , ESHER
KT10 0PD, SURREY
TIMOTHY SIMON ALEXANDER ORR (dissolve)
Director, OUTSIDE CATERING MANAGER, 2002.01.24 - 2009.10.01
51 WILLOW ROAD , NEW MALDEN
KT3 3RR, SURREY
IAN WILLIAMS (dissolve)
Director, BUTCHER, 1991.12.31 - 2003.12.18
21A THE PARADE CLAYGATE , ESHER
KT10 0PD, SURREY
MARTIN WILLIAMS (dissolve)
Director, BUTCHER, 1991.12.31 - 2003.12.18
MAGPIE MANOR CHURCH ROAD, CLAYGATE , ESHER
KT10 0JP, SURREY

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Information about the Private Limited Company J. WILLIAMS (SOUTHDOWN HOUSE)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: 2016.07.18. Reload the data