Watkin Williams(Cardiff)Limited

Company Name	Watkin Williams(Cardiff)Limited
Company Status	Dissolved
Company Number	00340143
Category	Private Limited Company
Incorporation Date	10 May 1938(84 years, 11 months ago)
Dissolution Date	5 June 2009 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ashley Barker
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1991(53 years after company formation)
Appointment Duration	18 years (closed 05 June 2009)
Role	Builder
Correspondence Address	3 Crystal Avenue Cardiff South Glamorgan CF2 5QJ Wales

Director Name	Beaumont Eustace Waugh
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1991(53 years after company formation)
Appointment Duration	18 years (closed 05 June 2009)
Role	Quantity Surveyor
Correspondence Address	6 Robinson Close Newent Gloucestershire GL18 1TQ Wales

Secretary Name	Mr Ashley Barker
Nationality	British
Status	Closed
Appointed	11 June 1996(58 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (closed 05 June 2009)
Role	Construction Dir
Correspondence Address	3 Crystal Avenue Cardiff South Glamorgan CF2 5QJ Wales

Director Name	Lord Leighton Of St Mellons
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(53 years after company formation)
Appointment Duration	3 years (resigned 10 June 1994)
Role	Retired Director Principality Bs
Correspondence Address	346 Caerphilly Road Birchgrove Cardiff South Glamorgan CF4 4NT Wales

Director Name	Mrs Nancy Marion Williams
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(53 years after company formation)
Appointment Duration	5 years (resigned 11 June 1996)
Role	Accountant
Correspondence Address	Y Celyn Lisvane Road Lisvane Cardiff South Glamorgan CF4 5SF Wales

Secretary Name	Mrs Nancy Marion Williams
Nationality	British
Status	Resigned
Appointed	21 May 1991(53 years after company formation)
Appointment Duration	5 years (resigned 11 June 1996)
Role	Company Director
Correspondence Address	Y Celyn Lisvane Road Lisvane Cardiff South Glamorgan CF4 5SF Wales

Director Name	Simon Parry
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(58 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1997)
Role	Accountant
Correspondence Address	3 The Mount Lisvane Cardiff CF4 5FJ Wales

Director Name	Lesley Ann Audsley
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(59 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 10 June 1997)
Role	Secretary
Correspondence Address	20 Yorath Road Whitchurch Cardiff City And County Of Cardiff CF4 1QB Wales

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,249
Cash	£689
Current Liabilities	£649,551

Accounts

Latest Accounts	31 March 1997 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2009	Return of final meeting of creditors (1 page)
30 June 2008	Insolvency:s/s cert. Release of liquidator (1 page)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page)
23 April 2008	Appointment of a liquidator (1 page)
23 April 2008	Court order insolvency:c/o - replacement of liquidator (6 pages)
18 April 2008	Court order insolvency:c/o replacement of liquidator (6 pages)
30 August 2007	Registered office changed on 30/08/07 from: sterling house maple court, maple road tankersley barnsley S75 3DP (1 page)
30 July 2007	C/O replacement of liquidator (7 pages)
5 September 2005	Appointment of a liquidator (24 pages)
7 June 2002	O/C - replacement of liquidator (9 pages)
14 December 2000	Registered office changed on 14/12/00 from: cremona house 1 lon ucha rhiwbina cardiff CF4 6HL (1 page)
11 December 2000	Appointment of a liquidator (1 page)
2 November 2000	Court order notice of winding up (1 page)
10 October 2000	First Gazette notice for compulsory strike-off (1 page)
15 May 1998	Return made up to 21/05/98; no change of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (4 pages)
14 July 1997	Director resigned (1 page)
10 July 1997	Return made up to 21/05/97; no change of members (4 pages)
22 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (1 page)
13 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 August 1996	New secretary appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Full accounts made up to 31 March 1995 (14 pages)
31 October 1995	Return made up to 21/05/95; no change of members (4 pages)
31 May 1990	Particulars of mortgage/charge (3 pages)

Watkin Williams(Cardiff)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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