Willis Faber & Dumas Limited

Company Name	Willis Faber & Dumas Limited
Company Status	Dissolved
Company Number	00162296
Category	Private Limited Company
Incorporation Date	1 January 1920(104 years ago)
Dissolution Date	17 December 2019 (3 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Michael John Cherry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(96 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 17 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Ms Rosemary Hazel Hammond-West
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2018(98 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(90 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 December 2019)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr John Vernon Harry Robins
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	56 Duncan Terrace London N1 8AG

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Director Name	Helen Mary Staveley Gough
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 October 1998)
Role	Solicitor
Correspondence Address	3 Heron Court 63 Lancaster Gate London W2 3NJ

Director Name	Stuart Gordon Collings
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodstock Park Road Combs Stowmarket Suffolk IP14 2JS

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Meadow View 2 Broadway Road Lightwater Surrey GU18 5SJ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	13 September 1993(73 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(77 years, 2 months after company formation)
Appointment Duration	8 years (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(80 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(85 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(85 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(89 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2016)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(92 years after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2018)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(92 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(90 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.000k at £1	Willis Faber LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 December 2019	Final Gazette dissolved following liquidation (1 page)
17 September 2019	Return of final meeting in a members' voluntary winding up (8 pages)
19 October 2018	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on 19 October 2018 (2 pages)
11 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 (1 page)
11 October 2018	Appointment of a voluntary liquidator (3 pages)
11 October 2018	Declaration of solvency (5 pages)
20 September 2018	Solvency Statement dated 19/09/18 (2 pages)
20 September 2018	Statement by Directors (3 pages)
20 September 2018	Resolutions RES13 ‐ Cancellation of the share premium account 19/09/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2018	Statement of capital on 20 September 2018 GBP 1 (3 pages)
20 August 2018	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 August 2018 (2 pages)
13 July 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
2 July 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000,000 (4 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000,000 (4 pages)
23 February 2016	Appointment of Dr Michael John Cherry as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Dr Michael John Cherry as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000 (5 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000,000 (5 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (23 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
18 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
18 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
18 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
18 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
17 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
17 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
8 August 2009	Appointment terminated director michael chitty (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 December 2007 (10 pages)
24 July 2008	Full accounts made up to 31 December 2007 (10 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (8 pages)
12 October 2007	Full accounts made up to 31 December 2006 (8 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Return made up to 01/05/05; full list of members (2 pages)
1 June 2005	Return made up to 01/05/05; full list of members (2 pages)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (10 pages)
6 October 2004	Full accounts made up to 31 December 2003 (10 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 July 2003	Return made up to 01/05/03; full list of members (5 pages)
7 July 2003	Return made up to 01/05/03; full list of members (5 pages)
2 July 2002	Full accounts made up to 31 December 2001 (10 pages)
2 July 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
11 January 2001	Full accounts made up to 31 December 1999 (10 pages)
11 January 2001	Full accounts made up to 31 December 1999 (10 pages)
27 November 2000	Company name changed willis faber property holdings l imited\certificate issued on 27/11/00 (2 pages)
27 November 2000	Company name changed willis faber property holdings l imited\certificate issued on 27/11/00 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000	Return made up to 01/05/00; full list of members (5 pages)
17 July 2000	Return made up to 01/05/00; full list of members (5 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Auditor's resignation (2 pages)
20 October 1999	Auditor's resignation (2 pages)
3 June 1999	Return made up to 01/05/99; full list of members (5 pages)
3 June 1999	Return made up to 01/05/99; full list of members (5 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 June 1998	Return made up to 01/05/98; no change of members (5 pages)
2 June 1998	Return made up to 01/05/98; no change of members (5 pages)
11 June 1997	Full accounts made up to 31 December 1996 (12 pages)
11 June 1997	Full accounts made up to 31 December 1996 (12 pages)
8 June 1997	Return made up to 01/05/97; no change of members (6 pages)
8 June 1997	Return made up to 01/05/97; no change of members (6 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 June 1996	Full accounts made up to 31 December 1995 (12 pages)
27 June 1996	Full accounts made up to 31 December 1995 (12 pages)
2 June 1996	Return made up to 01/05/96; full list of members (7 pages)
2 June 1996	Return made up to 01/05/96; full list of members (7 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 June 1995	Return made up to 01/05/95; full list of members (16 pages)
1 June 1995	Return made up to 01/05/95; full list of members (16 pages)
31 May 1994	Return made up to 01/05/94; full list of members (7 pages)
31 May 1994	Return made up to 01/05/94; full list of members (7 pages)
14 April 1994	Director resigned (2 pages)
14 April 1994	Director resigned (2 pages)
11 June 1993	Return made up to 01/05/93; no change of members (8 pages)
11 June 1993	Return made up to 01/05/93; no change of members (8 pages)

Willis Faber & Dumas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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