Company number 03072591
Status Liquidation
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address SECOND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Liquidators' statement of receipts and payments to 2 March 2016; Registered office address changed from Vale House Clarence Road Tunbridge Wells Kent TN1 1HE to Second Floor 110 Cannon Street London EC4N 6EU on 27 March 2015; Appointment of a voluntary liquidator. The most likely internet sites of WILLIAMS BLAKE REAY LIMITED are www.williamsblakereay.co.uk, and www.williams-blake-reay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Blake Reay Limited is a Private Limited Company.
The company registration number is 03072591. Williams Blake Reay Limited has been working since 26 June 1995.
The present status of the company is Liquidation. The registered address of Williams Blake Reay Limited is Second Floor 110 Cannon Street London Ec4n 6eu. . GOLEMBIEWSKI, Gene Jared is a Director of the company. LATTER, Stephen John is a Director of the company. Secretary REAY, Graeme has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLAKE, Brian Charles Albert has been resigned. Director BRAIDWOOD, Rodger Gordon has been resigned. Director REAY, Graeme has been resigned. Director RICHARDS, Louise Odile has been resigned. Director WILLIAMS, Williams Roy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
REAY, Graeme
Resigned: 31 March 2010
Appointed Date: 28 June 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 June 1995
Appointed Date: 26 June 1995
Director
REAY, Graeme
Resigned: 31 March 2010
Appointed Date: 28 June 1995
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 June 1995
Appointed Date: 26 June 1995
WILLIAMS BLAKE REAY LIMITED Events
13 May 2016
Liquidators' statement of receipts and payments to 2 March 2016
27 Mar 2015
Registered office address changed from Vale House Clarence Road Tunbridge Wells Kent TN1 1HE to Second Floor 110 Cannon Street London EC4N 6EU on 27 March 2015
26 Mar 2015
Appointment of a voluntary liquidator
26 Mar 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-03-03
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-03-03
19 Mar 2015
Statement of affairs with form 4.19
...
... and 66 more events
30 Jun 1995
New director appointed
30 Jun 1995
Director resigned
30 Jun 1995
Secretary resigned
30 Jun 1995
Registered office changed on 30/06/95 from: 43 lawrence road hove east sussex BN3 5QE
26 Jun 1995
Incorporation
22 September 2014
Charge code 0307 2591 0004
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…
15 July 2013
Charge code 0307 2591 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Notification of addition to or amendment of charge…
12 March 2012
Guarantee & debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 1995
Fixed and floating charge
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…