THEO Williams Ltd

Company Name	THEO Williams Ltd
Company Status	Dissolved
Company Number	04069322
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	G Reent Limited and Greent Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Theo Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(same day as company formation)
Role	Designer
Correspondence Address	Flat 1 25a Elizabeth Mews Belsize Park London NW3 4UH

Director Name	Gillian Margaret Williams
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2002(1 year, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 December 2011)
Role	Administrator
Correspondence Address	49 Hampton Park Redland Bristol BS6 6LQ

Secretary Name	Gillian Margaret Williams
Nationality	British
Status	Closed
Appointed	25 July 2003(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	49 Hampton Park Redland Bristol BS6 6LQ

Secretary Name	Gillian Margaret Williams
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	49 Hampton Park Redland Bristol BS6 6LQ

Secretary Name	David Anthony Bull
Nationality	British
Status	Resigned
Appointed	10 March 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	26 Bedwas Road Caerphilly Mid Glamorgan CF83 3AS Wales

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	10 Yarm Road Stockton On Tees Cleveland TS18 3NA
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
26 August 2011	Application to strike the company off the register (3 pages)
26 August 2011	Application to strike the company off the register (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100 (5 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Director's details changed for Theo Williams on 18 December 2008 (2 pages)
7 October 2009	Director's details changed for Theo Williams on 18 December 2008 (2 pages)
30 January 2009	Return made up to 11/09/08; full list of members (3 pages)
30 January 2009	Return made up to 11/09/08; full list of members (3 pages)
10 October 2008	Memorandum and Articles of Association (13 pages)
10 October 2008	Memorandum and Articles of Association (13 pages)
7 October 2008	Company name changed greent LIMITED\certificate issued on 08/10/08 (2 pages)
7 October 2008	Company name changed greent LIMITED\certificate issued on 08/10/08 (2 pages)
8 September 2008	Registered office changed on 08/09/2008 from the clock tower farleigh court old weston road flax bourton bristol BS48 1UR (1 page)
8 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
8 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
8 September 2008	Registered office changed on 08/09/2008 from the clock tower farleigh court old weston road flax bourton bristol BS48 1UR (1 page)
25 September 2007	Return made up to 11/09/07; no change of members (7 pages)
25 September 2007	Return made up to 11/09/07; no change of members (7 pages)
13 March 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
13 March 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
16 October 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
16 October 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
29 September 2006	Return made up to 11/09/06; full list of members (7 pages)
29 September 2006	Return made up to 11/09/06; full list of members (7 pages)
22 September 2005	Return made up to 11/09/05; full list of members (7 pages)
22 September 2005	Return made up to 11/09/05; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 October 2004	Registered office changed on 18/10/04 from: the clock tower farleigh court old weston road flax bourton BS48 1UR (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: the clock tower farleigh court old weston road flax bourton BS48 1UR (2 pages)
28 September 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
28 September 2004	Return made up to 11/09/04; full list of members (7 pages)
1 October 2003	Return made up to 11/09/03; full list of members (7 pages)
1 October 2003	Return made up to 11/09/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: 26 bedwas road caerphilly mid glamorgan CF83 3AS (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 26 bedwas road caerphilly mid glamorgan CF83 3AS (1 page)
1 October 2002	Return made up to 11/09/02; full list of members (7 pages)
1 October 2002	Return made up to 11/09/02; full list of members (7 pages)
20 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
20 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
12 July 2002	Company name changed g reent LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed g reent LIMITED\certificate issued on 12/07/02 (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: conifers filton road, hambrook bristol avon BS16 1QG (1 page)
19 March 2002	Registered office changed on 19/03/02 from: conifers filton road, hambrook bristol avon BS16 1QG (1 page)
11 October 2001	Return made up to 11/09/01; full list of members (6 pages)
11 October 2001	Return made up to 11/09/01; full list of members (6 pages)
3 September 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
3 September 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
5 October 2000	Ad 11/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2000	Ad 11/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2000	Nc inc already adjusted 11/09/00 (1 page)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 2000	Nc inc already adjusted 11/09/00 (1 page)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
11 September 2000	Incorporation (19 pages)

THEO Williams Ltd

Business Activity

Directors

Location

Accounts

Filing History

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