Willis Corroon South Limited

Company Name	Willis Corroon South Limited
Directors	Michael Patrick Chitty and Peter Roger Stevens
Company Status	Dissolved
Company Number	00184473
Category	Private Limited Company
Incorporation Date	20 September 1922(101 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Current
Appointed	01 March 1997(74 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(75 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(75 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Insurance Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Director Name	John Woodward Taylor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 May 1997)
Role	Insurance Broker
Correspondence Address	Workling Lane Gretton Cheltenham Glos GL54 5YU Wales

Director Name	Ian Ferguson McDonald
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 May 1997)
Role	Insurance Broker
Correspondence Address	67 School Lane Broomfield Chelmsford Essex

Director Name	David Marshall
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 May 1997)
Role	Insurance Broker
Correspondence Address	9 Catley Grove Long Ashton Bristol Avon BS18 9NH

Director Name	Charles William Lucas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Insurance Broker
Correspondence Address	215 Willington Street Maidstone Kent ME15 8EW

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 1993)
Role	Chartered Accountant
Correspondence Address	7 Evelyn Road Wimbledon London SW19 8NU

Director Name	Alan Patrick Gavaghan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Insurance Broker
Correspondence Address	Linden House Compton Way Moor Park Farnham Surrey GU10 1QT

Director Name	Clive Rodney Berry
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	21 Rosehill Park Emmer Green Reading Berkshire RG4 8XE

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mrs Susan Helen Mortley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(70 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Systems Director
Correspondence Address	Copperfields Cooling Rochester Kent ME3 8DH

Director Name	Victor Campbell Haslett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(70 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 1997)
Role	Insurance Broker
Correspondence Address	25 Cultra Avenue Holywood County Down BT18 0AZ Northern Ireland

Director Name	Roderick Stewart Gray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(70 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1997)
Role	Accountant
Correspondence Address	Woodlands Ancaster Road Ipswich Suffolk IP2 9AJ

Director Name	Richard Calton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(71 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 May 1997)
Role	Insurance Broker
Correspondence Address	28 Medstead Road Beech Alton Hampshire GU34 4AD

Director Name	Patrick Ernest Lawrence
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(71 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1997)
Role	Accounts Director
Correspondence Address	32 Macklands Way Gillingham Kent ME8 7PE

Director Name	Gordon Morris Pugh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(71 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 1995)
Role	Insurance Broker
Correspondence Address	Wych House 22 Holtwood Road Oxshott Leatherhead Surrey KT22 0QJ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	30 December 1994(72 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Robert Brown Guthrie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(74 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 November 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Downer Road Benfleet Essex SS7 1BQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 1998	Dissolved (1 page)
5 June 1998	Return of final meeting in a members' voluntary winding up (4 pages)
11 December 1997	Registered office changed on 11/12/97 from: 10 trinity sq london EC3P 3AX (1 page)
9 December 1997	Res re assets in specie (1 page)
9 December 1997	Appointment of a voluntary liquidator (1 page)
9 December 1997	Declaration of solvency (3 pages)
9 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 1997	Res re liquidators remuneration (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
22 June 1997	Location of register of members (1 page)
22 June 1997	Return made up to 01/05/97; no change of members (5 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (6 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
5 February 1997	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (6 pages)
20 June 1996	Director resigned (1 page)
2 June 1996	Return made up to 01/05/96; full list of members (10 pages)
5 June 1995	Return made up to 01/05/95; full list of members (20 pages)
18 May 1995	Director resigned (4 pages)
2 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Willis Corroon South Limited

Business Activity

Directors

Location

Accounts

Filing History

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