Alan Williams Consultants Limited

Company Registration Number: 04985048

Company registered in England and Wales

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Alan Williams Consultants Limited is a Private Company Limited by Shares first registered on 4 December 2003. It was dissolved on 8 September 2015.

Registered Address

Foresters Hall
25-27 Westow Street
London
SE19 3RY

There are 133 companies currently registered at this postcode, including this one.

All companies at SE19 3RY

Registration Data

Company Number

04985048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 December 2003

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 November 2014

Returns Next Due

19 December 2015

Mortgages

None

Financial Summary

20142013201120102006
Fixed Assets £18,404£18,404£18,404£18,404£18,404
Current Assets £108£108£108£108£152
of which Cash £108£108£108£108£152
Total Assets £18,512£18,512£18,512£18,512£18,556
Current Liabilities £9,310£9,310£9,310£9,310£9,354
Net Current Assets £-9,202£-9,202£-9,202£-9,202£-9,202
Total Net Worth £9,202£9,202£9,202£9,202£9,202

Previous Names

No previous names

Company Officers

  • STREATHAM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 December 2003

     

    Foresters Hall
    25-27 Westow Street
    Upper Norwood
    London
    SE19 3RY
    United Kingdom

  • WILLIAMS, Alan George

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Surveyor Md

    Month of birth: August 1939

    44 Hayes Road
    Bromley
    Kent
    BR2 9AA

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNDQwMmFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM4MTA3M2FkaXF6a2N4.

  3. 18 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A479AMQ1. Transaction: MzEyMzA3OTE4MWFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFI7T4. Transaction: MzExMzE5NDIxMGFkaXF6a2N4.

  5. 24 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CTV9IQ. Transaction: MzEwNDM2ODA1MmFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOY5SB. Transaction: MzA5MTgxMTgxNmFkaXF6a2N4.

  7. 28 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYDQQX. Transaction: MzA4NzcyMzQyOWFkaXF6a2N4.

  8. 3 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDH2H. Transaction: MzA2ODYyNjg4OWFkaXF6a2N4.

  9. 19 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS2UAO. Transaction: MzA2NjEyODE2NmFkaXF6a2N4.

  10. 10 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X109XD6X. Transaction: MzA1MDUwMzk4OWFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTSLT. Transaction: MzA0OTYwMTQ0NmFkaXF6a2N4.

  12. 20 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X9RDRQ3U. Transaction: MzAyOTA2NDk0OGFkaXF6a2N4.

  13. 6 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6C19JL6. Transaction: MzAxNDk5MDUwNWFkaXF6a2N4.

  14. 11 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XEPCKFP0. Transaction: MzAwNDc4OTMxNmFkaXF6a2N4.

  15. 11 December 2009 Director's details changed for Mr Alan George Williams on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XEPCJFPZ. Transaction: MzAwNDc4ODg5OGFkaXF6a2N4.

  16. 11 December 2009 Secretary's details changed for Streatham Secretarial Limited on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH04. Barcode: XEPCIFPY. Transaction: MzAwNDc4ODg5N2FkaXF6a2N4.

  17. 19 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIRLYE4K. Transaction: MzAwMTAxMDI4MmFkaXF6a2N4.

  18. 19 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSZF5SD. Transaction: MjAyMDg1ODU3MmFkaXF6a2N4.

  19. 17 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZTIX40L. Transaction: MjAxNTc0NDY0MWFkaXF6a2N4.

  20. 27 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NDYzNGFkaXF6a2N4.

  21. 14 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4MDM0OGFkaXF6a2N4.

  22. 29 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5NzI2NGFkaXF6a2N4.

  23. 16 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5MzE5NGFkaXF6a2N4.

  24. 23 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQyODUyNWFkaXF6a2N4.

  25. 23 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjYzNDMwMmFkaXF6a2N4.

  26. 23 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzY0NjM3M2FkaXF6a2N4.

  27. 2 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjA4MzUxNmFkaXF6a2N4.

  28. 15 August 2005 Registered office changed on 15/08/05 from: 67 westow street london SE19 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEwNTAxOWFkaXF6a2N4.

  29. 21 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2NzY1OWFkaXF6a2N4.

  30. 25 January 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTk5NDEzN2FkaXF6a2N4.

  31. 16 January 2004 Registered office changed on 16/01/04 from: pissarro house westow hill london SE19 1TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODExMTI5NmFkaXF6a2N4.

  32. 16 January 2004 Ad 15/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzEyODA5N2FkaXF6a2N4.

  33. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1ODY5M2FkaXF6a2N4.

  34. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ3MjA0MWFkaXF6a2N4.

  35. 11 December 2003 Registered office changed on 11/12/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUxNzA0OGFkaXF6a2N4.

  36. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI2NjI0MGFkaXF6a2N4.

  37. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEzMzMwOGFkaXF6a2N4.

  38. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYyNTgwOWFkaXF6a2N4.

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