THOMAS WILLIAMS (FINE ART) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4UB

Company number 02472314
Status Liquidation
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address 56 GLOUCESTER ROAD, OFFICE 346, LONDON, ENGLAND, SW7 4UB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Order of court to wind up; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 209,078 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THOMAS WILLIAMS (FINE ART) LIMITED are www.thomaswilliamsfineart.co.uk, and www.thomas-williams-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Thomas Williams Fine Art Limited is a Private Limited Company. The company registration number is 02472314. Thomas Williams Fine Art Limited has been working since 20 February 1990. The present status of the company is Liquidation. The registered address of Thomas Williams Fine Art Limited is 56 Gloucester Road Office 346 London England Sw7 4ub. . WILLIAMS, Georgina is a Secretary of the company. WILLIAMS, Thomas Morgan is a Director of the company. Secretary BUSTAMANTE, Virginie has been resigned. Secretary GANT, Ian Tetley has been resigned. Secretary HOLMES, Douglas John has been resigned. Secretary WILLIAMS, Samuel Thomas Morgan has been resigned. Director WILLIAMS, Gillian Mary (Known As Mrs Charles) has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Georgina
Appointed Date: 09 June 2008
Director
WILLIAMS, Thomas Morgan

66 years old

Resigned Directors

Secretary
BUSTAMANTE, Virginie
Resigned: 28 February 2007
Appointed Date: 01 June 2004
Secretary
GANT, Ian Tetley
Resigned: 31 July 1996
Appointed Date: 25 March 1993
Secretary
HOLMES, Douglas John
Resigned: 25 March 1993
Secretary
WILLIAMS, Samuel Thomas Morgan
Resigned: 09 June 2008
Appointed Date: 31 July 1996
Director
WILLIAMS, Gillian Mary (Known As Mrs Charles)
Resigned: 15 August 2003
94 years old

THOMAS WILLIAMS (FINE ART) LIMITED Events

27 Mar 2017
Order of court to wind up
20 Jul 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 209,078
12 Jul 2016
Total exemption small company accounts made up to 31 August 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 209,078
...
... and 94 more events
18 Jul 1990
Registered office changed on 18/07/90 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
07 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1990
Company name changed rbco 42 LIMITED\certificate issued on 24/05/90
23 May 1990
Company name changed\certificate issued on 23/05/90
20 Feb 1990
Incorporation

THOMAS WILLIAMS (FINE ART) LIMITED Charges

20 January 2010
Rent deposit deed
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of an…
11 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1995
Mortgage debenture
Delivered: 15 August 1995
Status: Satisfied on 15 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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