Company NameS.F. Williams (Foilboards) Limited
Company StatusDissolved
Company Number01390470
CategoryPrivate Limited Company
Incorporation Date22 September 1978(45 years, 7 months ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr David John Watson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1998(20 years, 3 months after company formation)
Appointment Duration11 years (closed 05 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ferngrove Close
Lower Road
Fetcham
Surrey
KT22 9EQ
Secretary NameAnthony Swift
NationalityBritish
StatusClosed
Appointed17 December 1998(20 years, 3 months after company formation)
Appointment Duration11 years (closed 05 January 2010)
RoleCompany Director
Correspondence Address81 Stansfield Road
Benfleet
Essex
SS7 4NA
Director NameMr Michael Donald Williams
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(12 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 17 December 1998)
RoleSales Director
Correspondence Address38 Albion Street
London
W2 2AU
Secretary NameMrs Dorothy Edith Williams
NationalityBritish
StatusResigned
Appointed30 April 1991(12 years, 7 months after company formation)
Appointment Duration3 years (resigned 04 May 1994)
RoleCompany Director
Correspondence Address50 Sheringham
London
NW8 6RA
Secretary NameAntoinette Williams
NationalityBritish
StatusResigned
Appointed04 May 1994(15 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 December 1998)
RoleCompany Director
Correspondence Address38 Albion Street
London
W2 2AU

Location

Registered Address1 The Forum Coopers Way
Temple Farm Industrial Estate
Southend On Sea
Essex
SS2 5TE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts29 February 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

5 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
27 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
18 July 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 July 2007Return made up to 30/04/07; no change of members (6 pages)
7 March 2007Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
6 March 2007Registered office changed on 06/03/07 from: kenway works kenway southend on sea SS2 5DY (1 page)
15 December 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
5 May 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2006Return made up to 30/04/06; full list of members (6 pages)
31 May 2005Return made up to 30/04/05; full list of members (6 pages)
1 March 2005Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
3 June 2004Return made up to 30/04/04; full list of members (6 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 May 2003Return made up to 30/04/03; full list of members (6 pages)
13 June 2002Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 April 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
22 April 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
2 August 2001Particulars of mortgage/charge (7 pages)
15 May 2001Return made up to 30/04/01; full list of members (4 pages)
13 September 2000Accounts for a small company made up to 31 December 1999 (3 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
11 June 1999Return made up to 30/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
13 January 1999New director appointed (2 pages)
21 December 1998New secretary appointed (2 pages)
21 December 1998Registered office changed on 21/12/98 from: 2-5 dingley place city road london EC1V 8BP (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998Director resigned (1 page)
27 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
14 May 1998Return made up to 30/04/98; no change of members (4 pages)
5 June 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
24 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 April 1996Return made up to 30/04/96; full list of members (6 pages)
27 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
17 May 1995Return made up to 30/04/95; no change of members (4 pages)