Willian
Letchworth Garden City
Hertfordshire
SG6 2GA
Secretary Name | Jane Diane Tyler |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Tanny End 1 Willow Court Willian Letchworth Hertfordshire SG6 2GA |
Director Name | Mrs Jane Tyler |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2008(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 10 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tawny End 1 Willow Court Willian Letchworth Hertfordshire SG6 2GA |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 March 2001(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Dennis Tyler 50.00% Ordinary |
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1 at £1 | Jane Diane Tyler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10 |
Cash | £6,303 |
Current Liabilities | £9,912 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2018 | Application to strike the company off the register (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 June 2015 | Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Camberidgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Camberidgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Camberidgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 1 June 2015 (1 page) |
29 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
16 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
13 April 2009 | Director appointed jane tyler (2 pages) |
13 April 2009 | Director appointed jane tyler (2 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 April 2008 | Return made up to 01/03/08; full list of members (7 pages) |
19 April 2008 | Return made up to 01/03/08; full list of members (7 pages) |
29 February 2008 | Director's change of particulars / dennis tyler / 14/01/2008 (1 page) |
29 February 2008 | Director's change of particulars / dennis tyler / 14/01/2008 (1 page) |
29 February 2008 | Secretary's change of particulars / jane tyler / 14/01/2008 (1 page) |
29 February 2008 | Secretary's change of particulars / jane tyler / 14/01/2008 (1 page) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 April 2007 | Return made up to 01/03/07; full list of members (6 pages) |
5 April 2007 | Return made up to 01/03/07; full list of members (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 April 2006 | Return made up to 01/03/06; full list of members (6 pages) |
4 April 2006 | Return made up to 01/03/06; full list of members (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
30 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 June 2004 | Registered office changed on 03/06/04 from: 8 chalkdown chells manor stevenage hertfordshire SG2 7BG (1 page) |
3 June 2004 | Registered office changed on 03/06/04 from: 8 chalkdown chells manor stevenage hertfordshire SG2 7BG (1 page) |
10 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
10 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
21 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
21 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
25 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
5 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
24 May 2001 | Ad 08/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 May 2001 | Ad 08/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 May 2001 | Resolutions
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18 May 2001 | Resolutions
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11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | Secretary resigned (1 page) |
28 March 2001 | Incorporation (18 pages) |
28 March 2001 | Incorporation (18 pages) |