| Company Name | Willerby & Company Limited |
|---|---|
| Directors | Paul Alan Atkinson and David Morris |
| Company Status | Dissolved |
| Company Number | 00132918 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1913(110 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Henry Michael Coughlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(77 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 23 Ferndown Emerson Park Hornchurch Essex RM11 3JL |
| Director Name | Paul Alan Atkinson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(78 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 3 Foxfield Close Woolfold Bury Lancashire BL8 1FD |
| Director Name | David Morris |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(78 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA |
| Director Name | Mr Henry Michael Coughlan |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(77 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 March 1992) |
| Role | Company Director |
| Correspondence Address | 23 Ferndown Emerson Park Hornchurch Essex RM11 3JL |
| Director Name | David Lauffer |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(77 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 March 1992) |
| Role | Company Director |
| Correspondence Address | 15 Wildwood Road London NW11 6UL |
| Director Name | David William Quelch |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(77 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 March 1992) |
| Role | Company Director |
| Correspondence Address | 10 Riverside Drive Esher Surrey KT10 8PG |
Location
| Registered Address | 17 New Burlington Street London W1X 1FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,500,000 |
| Current Liabilities | £389,000 |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 September 2003 | Dissolved (1 page) |
|---|---|
| 12 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 21 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1999 | Liquidators statement of receipts and payments (6 pages) |
| 22 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (6 pages) |
| 19 September 1997 | Liquidators statement of receipts and payments (6 pages) |
| 4 October 1996 | Liquidators statement of receipts and payments (6 pages) |
| 1 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 20 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 20 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 20 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 20 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 20 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 21 November 1990 | Return made up to 14/11/90; full list of members (5 pages) |
| 21 November 1990 | Full accounts made up to 31 March 1990 (16 pages) |