WILLIAMS LEA GROUP TRUSTEES LIMITED

Company summary

0 outstanding charges

Company number: 02609161
Status: DISSOLVED
Incorporated / age: 9 May 199119 years
Registered office: 10 Eastbourne Terrace, London, W2 6LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 13:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Eastbourne Terrace, London, W2 6LG
Nature of business
Non-trading company
Previous company names
WILLIAMS LEA (FAR EAST) LIMITED
GRADSTAR LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCAN, William Grant ACTIVE	Secretary	28 Jan 2005				8 Carrington Court, Limburg Road, London, SW11 1QG
BARTON, Justin Glenn ACTIVE	Director	26 Oct 1999		England	April 1963	2 Stevenage Road, London, SW6 6ER
GRIFFITHS, Timothy Philip ACTIVE	Director	08 Jul 2003		United Kingdom	September 1960	Claremont, Whipsnade, Dunstable, Bedfordshire, LU6 2LH
BAKER, Glyn RESIGNED	Secretary		27 Sep 1992			6 Ivy Terrace, Ilford, Essex, IG2 7RF
BARTON, Justin RESIGNED	Secretary	31 Mar 2004	28 Jan 2005			2 Stevenage Road, Fulham, London, SW6 6ER
DESMOND, Peter John RESIGNED	Secretary	24 Feb 1995	31 Dec 1996			8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ
LEVERICK, Christopher RESIGNED	Secretary	11 Sep 2001	31 Mar 2004			Clifton House, Worship Street, London, EC2A 2EJ
O'CONNELL, Kevin Daniel RESIGNED	Secretary	18 Dec 2000	11 Sep 2001			27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
WILLIAMS, Sean Mountford Graham RESIGNED	Secretary	27 Sep 1992	24 Feb 1995			31 Sterndale Road, London, W14 0HT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Dec 1996	18 Dec 2000			110 Cannon Street, London, EC4N 6AR
BAKER, Glyn RESIGNED	Director		27 Sep 1992		September 1959	6 Ivy Terrace, Ilford, Essex, IG2 7RF
HOPKINS, Derrick Patrick James RESIGNED	Director		06 Jul 1992		August 1944	16 Cleveland Road, Worcester Park, Surrey, KT24 7JQ
KNIGHTS, Gary James William RESIGNED	Director	03 Jun 1992	04 Mar 1994		March 1964	4 Teal Way, Kelvedon, Colchester, Essex, CO5 9PP
SADLER, Philip RESIGNED	Director	14 Mar 1994	28 Sep 1999		January 1930	Shootersway Farmhouse, Berkhamsted, Hertfordshire, HP4 3TY
SLATTER, Stuart St Pierre, Dr RESIGNED	Director	26 Oct 1999	31 Jan 2002		March 1945	18 Park Place Villas, London, W2 1SP
WILLIAMS, Anthony Graham RESIGNED	Director		29 Oct 1999		May 1928	The Well House George Road, Kingston Hill, Surrey, KT2 7NR
WILLIAMS, Sean Mountford Graham RESIGNED	Director		03 Oct 2007		June 1963	31 Sterndale Road, London, W14 0HT

DUNCAN, William Grant ACTIVE
Role: Secretary
Appointed on: 28 Jan 2005
Address: 8 Carrington Court, Limburg Road, London, SW11 1QG

BARTON, Justin Glenn ACTIVE
Role: Director
Appointed on: 26 Oct 1999
Country of Residence: England
Date of birth: April 1963
Address: 2 Stevenage Road, London, SW6 6ER

GRIFFITHS, Timothy Philip ACTIVE
Role: Director
Appointed on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Claremont, Whipsnade, Dunstable, Bedfordshire, LU6 2LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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