Company NameWillowhayne Estate Limited
Company StatusDissolved
Company Number00248629
CategoryPrivate Limited Company
Incorporation Date6 June 1930(93 years, 11 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Patricia Byrne
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1991(60 years, 9 months after company formation)
Appointment Duration8 years, 6 months (closed 07 September 1999)
RoleCompany Director & Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address45 Kinnoul Road
Fulham
London
W6 8NG
Director NameMrs Jennifer Monique Greenbury
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1991(60 years, 9 months after company formation)
Appointment Duration8 years, 6 months (closed 07 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Moore Street
London
SW3 2QW
Secretary NameMrs Patricia Byrne
NationalityBritish
StatusClosed
Appointed04 March 1991(60 years, 9 months after company formation)
Appointment Duration8 years, 6 months (closed 07 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Kinnoul Road
Fulham
London
W6 8NG
Director NameMr Ota Adler
Date of BirthDecember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1991(60 years, 9 months after company formation)
Appointment Duration4 years (resigned 08 March 1995)
RoleCompany Director
Correspondence Address13 Chester Square
London
SW1W 9HH

Location

Registered AddressCoriander Building
20 Gainsford Street
London
SE1 2NE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

7 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
11 May 1999First Gazette notice for voluntary strike-off (1 page)
31 March 1999Application for striking-off (1 page)
28 September 1998Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
28 September 1998Accounts for a small company made up to 30 April 1998 (2 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
27 February 1997Return made up to 02/03/97; no change of members (4 pages)
11 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (2 pages)