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WILLIAMS LEA COMMUNICATIONS LIMITED

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

Company details

10 EASTBOURNE TERRACE, LONDON, W2 6LG

WILLIAMS LEA COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01029577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.03
dissolution date: 2010.06.29
last member list: 2010.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.02
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.02
Form type: LATEST SOC
Document description: 02/03/10 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, CLIFTON HOUSE,, WORSHIP STREET,, LONDON, EC2A 2EJ
Form type: AD01
Date: 2009.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 18/02/02; 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: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/02/94
Form type: ELRES
Date: 1994.02.24
Child documents:
Document type: ANNOTATION
Date: 1994.02.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/02/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/02/94
Form type: SRES03
Date: 1994.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.24

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Company directors and board members:

WILLIAM GRANT DUNCAN (dissolve)
Secretary, GROUP LEGAL DIRECTOR, 2005.01.28 - 2010.06.29
8 CARRINGTON COURT LIMBURG ROAD , LONDON
SW11 1QG
JUSTIN GLENN BARTON (dissolve)
Director, 2004.03.31 - 2010.06.29
2 STEVENAGE ROAD , LONDON
SW6 6ER
TIMOTHY PHILIP GRIFFITHS (dissolve)
Director, 2007.10.02 - 2010.06.29
CLAREMONT WHIPSNADE , DUNSTABLE
LU6 2LH, BEDFORDSHIRE
JUSTIN GLENN BARTON (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 2004.03.31 - 2005.01.28
2 STEVENAGE ROAD , LONDON
SW6 6ER
PETER JOHN DESMOND (dissolve)
Secretary, 1995.02.24 - 1996.12.31
8 ST LOYES ROAD HEAVITREE , EXETER
EX2 5HQ, DEVON
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1996.12.31 - 2000.12.18
110 CANNON STREET , LONDON
EC4N 6AR
CHRISTOPHER LEVERICK (dissolve)
Secretary, 2001.09.11 - 2004.03.31
CLIFTON HOUSE WORSHIP STREET , LONDON
EC2A 2EJ
KEVIN DANIEL O'CONNELL (dissolve)
Secretary, 2000.12.18 - 2001.09.11
27 STAG GREEN AVENUE , HATFIELD
AL9 5EB, HERTFORDSHIRE
SEAN MOUNTFORD GRAHAM WILLIAMS (dissolve)
Secretary, 1993.02.18 - 1995.02.24
31 STERNDALE ROAD , LONDON
W14 0HT
TIMOTHY PHILIP GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 1994.03.10
77 WOODLAND RISE MUSWELL HILL , LONDON
N10 3UN
CHRISTOPHER LEVERICK (dissolve)
Director, COMPANY DIRECTOR, 2001.04.30 - 2004.03.31
6 NELSONS YARD , LONDON
NW1 7RN
ANTHONY GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 2007.10.03
THE WELL HOUSE GEORGE ROAD , KINGSTON HILL
KT2 7NR, SURREY
SEAN MOUNTFORD GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.10 - 2007.10.03
17 FIELDING ROAD , LONDON
W14 0LL

Companies near to WILLIAMS LEA COMMUNICATIONS ltd.

Information about the Private Limited Company WILLIAMS LEA COMMUNICATIONS 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: 2016.07.20. Reload the data