Williams (2016) Limited

Company Name	Williams (2016) Limited
Company Status	Converted / Closed
Company Number	01683477
Category	Converted / Closed
Incorporation Date	2 December 1982(41 years, 5 months ago)
Dissolution Date	30 September 2016 (7 years, 6 months ago)
Previous Names	Surevalue Limited and Williams Chemists Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(27 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 September 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(31 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(31 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 September 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Elizabeth Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1996)
Role	Pharmacutical Chemists
Correspondence Address	Rose Farm Cottage Course Lane Newburgh Wigan Lancs WN8 7UG

Director Name	Mr Michael Arthur Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1996)
Role	Pharmaceutical Chemists
Correspondence Address	Rose Farm Cottage Course Lane Newburgh Wigan Lancs WN8 7UG

Secretary Name	Mrs Susan Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	18 August 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Rose Farm Cottage Course Lane Newburgh Wigan Lancs WN8 7UG

Director Name	Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 1998)
Role	Finance Manager
Correspondence Address	5 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	Jonathan Matthew Snape
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Professional Developement Mana
Correspondence Address	3 Rowan Close Alsager Stoke On Trent ST7 2RZ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Robert Geoffrey Flint
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Health Care Controller
Correspondence Address	West View Sutherland Road Longsdon Stoke On Trent Staffordshire ST9 9QP

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	15 April 1996(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2001)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	39 Catterick Road Didsbury Manchester M20 6HF

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Joanna Leigh Heritage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	6 Stuart Drive Stockton Heath Warrington Cheshire WA4 2BT

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2004(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(24 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(24 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	Managing Director Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(25 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(26 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

5 May 1992	Delivered on: 8 May 1992 Satisfied on: 12 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 rainford road billinge and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1992	Delivered on: 8 May 1992 Satisfied on: 12 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pharmacy recreation drive billinge st helens merseyside t/n ms 305090AND/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 April 1987	Delivered on: 29 April 1987 Satisfied on: 12 April 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1984	Delivered on: 24 August 1984 Satisfied on: 12 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. Mary's pharmacy, horsedge, street, oldham and/or the proceeds of sale thereof. Title no: gm 212090.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 September 2016	Forms b & z convert to rs (2 pages)
30 September 2016	Forms b & z convert to rs (2 pages)
30 September 2016	Resolutions RES13 ‐ Convert to rs 22/08/2016 (1 page)
24 August 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 82 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 82 (3 pages)
16 August 2016	Change of name notice (2 pages)
16 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-28 (2 pages)
16 August 2016	Change of name notice (2 pages)
16 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-28 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 80 (5 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 80 (5 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
14 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
14 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
14 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 80 (4 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 80 (4 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 80 (4 pages)
15 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (3 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 80 (4 pages)
15 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (3 pages)
15 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 4 December 2012 (1 page)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
5 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
23 August 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
10 September 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
10 September 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
24 August 2009	Appointment terminated director gordon farquhar (1 page)
24 August 2009	Director appointed mr peter david batty (1 page)
24 August 2009	Appointment terminated director gordon farquhar (1 page)
24 August 2009	Director appointed mr peter david batty (1 page)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
9 April 2009	Director appointed anthony john smith (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from new century house corporation street manchester M60 4ES (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from new century house corporation street manchester M60 4ES (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (4 pages)
20 November 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
20 November 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
22 August 2006	Return made up to 10/08/06; full list of members (2 pages)
22 August 2006	Return made up to 10/08/06; full list of members (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
5 September 2005	Return made up to 10/08/05; full list of members (7 pages)
5 September 2005	Return made up to 10/08/05; full list of members (7 pages)
1 September 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
16 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
2 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
22 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
29 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
29 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
17 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
12 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
14 September 1999	Return made up to 10/08/99; full list of members (13 pages)
14 September 1999	Return made up to 10/08/99; full list of members (13 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
25 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director resigned (11 pages)
25 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director resigned (11 pages)
18 August 1998	Accounts for a dormant company made up to 24 January 1998 (10 pages)
18 August 1998	Accounts for a dormant company made up to 24 January 1998 (10 pages)
27 November 1997	Full accounts made up to 25 January 1997 (14 pages)
27 November 1997	Full accounts made up to 25 January 1997 (14 pages)
11 September 1997	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
11 September 1997	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
7 May 1997	Full accounts made up to 31 March 1996 (17 pages)
7 May 1997	Full accounts made up to 31 March 1996 (17 pages)
29 August 1996	Return made up to 10/08/96; full list of members (11 pages)
29 August 1996	Return made up to 10/08/96; full list of members (11 pages)
17 May 1996	New director appointed (4 pages)
17 May 1996	New director appointed (4 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed;new director appointed (3 pages)
14 May 1996	Registered office changed on 14/05/96 from: rose farm cottage course lane newburgh wigan, lancs WN8 7UG (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: rose farm cottage course lane newburgh wigan, lancs WN8 7UG (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed;new director appointed (3 pages)
14 May 1996	Accounting reference date shortened from 31/03/97 to 25/01/97 (1 page)
14 May 1996	Accounting reference date shortened from 31/03/97 to 25/01/97 (1 page)
14 May 1996	New director appointed (2 pages)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Â£ ic 100/80 31/01/96 Â£ sr 20@1=20 (1 page)
21 February 1996	Â£ ic 100/80 31/01/96 Â£ sr 20@1=20 (1 page)
21 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
12 January 1983	Memorandum and Articles of Association (14 pages)
12 January 1983	Memorandum and Articles of Association (14 pages)

Williams (2016) Limited

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