PW

PARKER WILLIAMS DESIGN LIMITED

Dissolved

Company number 03808015

London · Incorporated 15 July 1999

3rd Floor Voysey House, Barley Mow Passage, London, England, W4 4PT

Artistic creation · SIC 90030

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARKER WILLIAMS LIMITED · 15 July 1999 – 27 July 1999

Previous registered addresses

1St Floor Voysey House Barley Mow Passage London W4 4PT · until 20 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HEYNES, Charles Allen
Director
30 March 2018
SM
SCHOONENBERG, Martjin Jan Charles Marie
Director
19 June 2015
BP
BEAN, Paul Richard
Director
15 May 2015
PM
PEARCE, Margaret Julia
Secretary
19 December 2006
JG
JURGENS, Gideon Rudolf Erik
Director · Resigned
15 September 2006
SB
SCHRADER, Bradley
Director · Resigned
15 September 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
28 February 2005
BJ
BAILEY, John Harry
Director · Resigned
28 February 2005
GG
GENOVESE, Geoffrey Blaine
Director · Resigned
28 February 2005
JN
JUPE, Nicholas Mark
Director · Resigned
28 February 2005
BC
BRADFORD, Catherine Helen
Director · Resigned
17 May 2004
BN
BENN, Nicola Jane
Director · Resigned
1 October 1999
CP
CARR, Paul Allen
Director · Resigned
1 October 1999
PA
PARKER, Anthony
Secretary · Resigned
22 July 1999
PA
PARKER, Anthony
Director · Resigned
22 July 1999
WT
WILLIAMS, Tamara
Director · Resigned
22 July 1999
HS
HIGHSTONE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 July 1999
HD
HIGHSTONE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 July 1999

Persons with significant control

PS
Ecg Holdings (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
30 June 2020 View
Dissolution Application Strike Off Company
Dissolution
19 June 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Secretary Company With Change Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
12 August 2008 View
Auditors Resignation Company
Auditors
30 November 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Address
18 July 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Address
7 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Accounts
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Address
30 August 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
7 July 2005 View
Miscellaneous
Miscellaneous
19 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
15 March 2005 View
Resolution
Resolution
14 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Accounts
14 March 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Capital
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
30 July 2004 View
Accounts With Accounts Type Small
Accounts
2 June 2004 View
Legacy
Address
26 April 2004 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Small
Accounts
1 May 2003 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Small
Accounts
30 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Address
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Certificate Change Of Name Company
Change Of Name
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Address
26 July 1999 View
Legacy
Officers
26 July 1999 View
Incorporation Company
Incorporation
15 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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