E.K. Williams Financial Services Limited

Company Name	E.K. Williams Financial Services Limited
Company Status	Dissolved
Company Number	03043021
Category	Private Limited Company
Incorporation Date	6 April 1995(29 years, 1 month ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Vivian Le Neve Foster
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Trafalgar Gate The Strand Brighton Marina Brighton East Sussex BN2 5UY

Director Name	Anthony McLeish
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Taunton Avenue Leigh Lancashire WN7 5PT

Secretary Name	Mr Patrick Vivian Le Neve Foster
Nationality	British
Status	Closed
Appointed	15 December 2006(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Trafalgar Gate The Strand Brighton Marina Brighton East Sussex BN2 5UY

Director Name	Maurice Isidore Shore
Date of Birth	July 1922 (Born 101 years ago)
Nationality	South African
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Financial Consultant
Correspondence Address	150 Dorset House Gloucester Place London NW1 5AQ

Secretary Name	Dennis Leslie Shore
Nationality	American
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Accountant
Correspondence Address	127 Berkeley Court Baker Street London NW1 5NE

Director Name	Dennis Leslie Shore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	127 Berkeley Court Baker Street London NW1 5NE

Director Name	Simon Leonard Lurie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	19 Stirling Road Talbot Woods Bournemouth Dorset BH3 7JG

Secretary Name	Graham Samuel Clemson
Nationality	British
Status	Resigned
Appointed	19 June 2001(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	89 Dentons Green Lane St. Helens Merseyside WA10 2QF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 2001)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	No 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Application to strike the company off the register (3 pages)
4 May 2010	Director's details changed for Anthony Mcleish on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 2,000 (8 pages)
4 May 2010	Director's details changed for Patrick Vivian Le Neve Foster on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Anthony Mcleish on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Anthony Mcleish on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Patrick Vivian Le Neve Foster on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 2,000 (8 pages)
4 May 2010	Director's details changed for Patrick Vivian Le Neve Foster on 1 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 26/03/09; full list of members (6 pages)
20 April 2009	Return made up to 26/03/09; full list of members (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 June 2008	Return made up to 26/03/08; full list of members (6 pages)
16 June 2008	Return made up to 26/03/08; full list of members (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Return made up to 26/03/07; full list of members (8 pages)
19 June 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 May 2006	Return made up to 26/03/06; full list of members (8 pages)
2 May 2006	Return made up to 26/03/06; full list of members (8 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 April 2005	Return made up to 26/03/05; full list of members (8 pages)
6 April 2005	Return made up to 26/03/05; full list of members (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Full accounts made up to 31 March 2004 (10 pages)
1 April 2004	Return made up to 26/03/04; full list of members (8 pages)
1 April 2004	Return made up to 26/03/04; full list of members (8 pages)
30 March 2004	Registered office changed on 30/03/04 from: victoria house victoria street westhoughton bolton lancashire BL5 3AR (1 page)
30 March 2004	Registered office changed on 30/03/04 from: victoria house victoria street westhoughton bolton lancashire BL5 3AR (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (10 pages)
29 January 2004	Full accounts made up to 31 March 2003 (10 pages)
22 April 2003	Return made up to 06/04/03; full list of members (8 pages)
22 April 2003	Return made up to 06/04/03; full list of members (8 pages)
25 January 2003	Full accounts made up to 31 March 2002 (10 pages)
25 January 2003	Full accounts made up to 31 March 2002 (10 pages)
12 April 2002	Return made up to 06/04/02; full list of members (8 pages)
12 April 2002	Return made up to 06/04/02; full list of members (8 pages)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 120 east road london N1 6AA (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 120 east road london N1 6AA (1 page)
29 May 2001	Return made up to 06/04/01; full list of members (8 pages)
29 May 2001	Return made up to 06/04/01; full list of members (8 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
20 April 2000	Return made up to 06/04/00; full list of members (8 pages)
20 April 2000	Return made up to 06/04/00; full list of members (8 pages)
6 April 2000	Registered office changed on 06/04/00 from: 4/7 salisbury court london EC4Y 8BT (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 4/7 salisbury court london EC4Y 8BT (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2000	Full accounts made up to 31 March 1999 (10 pages)
28 February 2000	Full accounts made up to 31 March 1999 (10 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
14 April 1999	Return made up to 06/04/99; full list of members (8 pages)
14 April 1999	Return made up to 06/04/99; full list of members (8 pages)
8 December 1998	Full accounts made up to 31 March 1998 (11 pages)
8 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 June 1998	Return made up to 06/04/98; full list of members (8 pages)
4 June 1998	Return made up to 06/04/98; full list of members (8 pages)
13 January 1998	Full accounts made up to 31 March 1997 (10 pages)
13 January 1998	Full accounts made up to 31 March 1997 (10 pages)
7 July 1997	Return made up to 06/04/97; full list of members (8 pages)
7 July 1997	Return made up to 06/04/97; full list of members (8 pages)
7 January 1997	Full accounts made up to 31 March 1996 (10 pages)
7 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	New secretary appointed (3 pages)
31 July 1996	New director appointed (1 page)
21 May 1996	Return made up to 06/04/96; full list of members (8 pages)
21 May 1996	Return made up to 06/04/96; full list of members (8 pages)
5 July 1995	Accounting reference date notified as 31/03 (1 page)
5 July 1995	Accounting reference date notified as 31/03 (1 page)
5 July 1995	Ad 06/04/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
5 July 1995	Ad 06/04/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (4 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (4 pages)
6 April 1995	Incorporation (28 pages)

E.K. Williams Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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