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Williams Lea Group Management Services Limited
Williams Lea Group Management Services Limited is a dissolved company incorporated on 11 February 1964 with the registered office located in . Williams Lea Group Management Services Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2017
(8 years ago)
Was
52 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00791434
Private limited company
Age
61 years
Incorporated
11 February 1964
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Williams Lea Group Management Services Limited
Contact
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
England
Same address for the past
9 years
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Wlpvp.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Stuart Dudley Trood
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Mr Richard Stanley Coward
Director • Cfo • British • Lives in UK • Born in Jun 1974
Mrs Jane Li
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gardline Shipping Limited
Mr Richard Stanley Coward is a mutual person.
Active
Gardline Marine Sciences Limited
Mr Richard Stanley Coward is a mutual person.
Active
Titan Environmental Surveys Limited
Mr Richard Stanley Coward is a mutual person.
Active
Gardline Limited
Mr Richard Stanley Coward is a mutual person.
Active
Gardline Geosciences Limited
Mr Richard Stanley Coward is a mutual person.
Active
Artemis Group Holdings Limited
Stuart Dudley Trood is a mutual person.
Active
Gardline Marine Sciences (South America) Limited
Mr Richard Stanley Coward is a mutual person.
Active
Horizon Geosciences Limited
Mr Richard Stanley Coward is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £68K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£141K
Decreased by £5.63M (-98%)
Total Liabilities
-£19K
Decreased by £15K (-44%)
Net Assets
£122K
Decreased by £5.61M (-98%)
Debt Ratio (%)
13%
Increased by 12.89% (+2186%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 25 Oct 2016
Andrea Lattimore Resigned
9 Years Ago on 22 Aug 2016
Registered Address Changed
9 Years Ago on 1 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Exel Secretarial Services Limited Resigned
9 Years Ago on 4 Nov 2015
Mrs Jane Li Appointed
9 Years Ago on 4 Nov 2015
Full Accounts Submitted
9 Years Ago on 12 Oct 2015
Stuart Dudley Trood Details Changed
13 Years Ago on 1 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Statement by Directors
Submitted on 31 Oct 2016
Statement of capital on 31 October 2016
Submitted on 31 Oct 2016
Solvency Statement dated 21/09/16
Submitted on 31 Oct 2016
Resolutions
Submitted on 31 Oct 2016
Application to strike the company off the register
Submitted on 25 Oct 2016
Termination of appointment of Andrea Lattimore as a director on 22 August 2016
Submitted on 22 Aug 2016
Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016
Submitted on 1 Jun 2016
Annual return made up to 18 February 2016 with full list of shareholders
Submitted on 25 Feb 2016
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Repayment History
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