| Company Name | Willis Corroon Product Safety Limited |
|---|---|
| Directors | Michael Patrick Chitty and Peter Roger Stevens |
| Company Status | Dissolved |
| Company Number | 00294600 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1934(89 years, 5 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
| Director Name | Mr Michael Patrick Chitty |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(61 years, 8 months after company formation) |
| Appointment Duration | 27 years, 8 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 | 05 August 1996(61 years, 8 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Insurance Economist |
| Correspondence Address | 508 Frobisher House Dolphin Square London SW1V 3LX |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(61 years, 8 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 20 Barton Road London W14 9HD |
| Director Name | Cyril Howard Abbott |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(57 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 1993) |
| Role | Consultant |
| Correspondence Address | 2 Queens Court Queens Road Richmond Surrey TW10 6LA |
| Director Name | Michael Claydon |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(57 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 August 1996) |
| Role | Insurance Broker |
| Correspondence Address | 32 Strickmere Stratford St Mary Colchester Essex CO7 6NZ |
| Director Name | George Frederick Nixon |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(57 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 August 1996) |
| Role | Insurance Broker |
| Country of Residence | France |
| Correspondence Address | The Old Cottage Church Lane Headley Surrey KT18 6LG |
| Secretary Name | Mr Michael Patrick Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(57 years, 5 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 | Mr Nigel Trevor Daniels |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(58 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 December 1994) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Kirby Lane Leicester Leicestershire LE3 3JG |
| Secretary Name | Ms Tracy Marina Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1994(60 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
Location
| Registered Address | Ten Trinity Square London EC3P 3AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Dissolved (1 page) |
|---|---|
| 24 November 1997 | Res re liq books, a/cs, docs etc (1 page) |
| 24 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 1996 | Ext res re powers of liq (1 page) |
| 18 December 1996 | Ordinary res (1 page) |
| 18 December 1996 | Appointment of a voluntary liquidator (2 pages) |
| 18 December 1996 | Resolutions
|
| 2 September 1996 | New secretary appointed (1 page) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Director resigned (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Director resigned (1 page) |
| 29 July 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 31 May 1996 | Return made up to 01/05/96; full list of members (5 pages) |
| 1 June 1995 | Return made up to 01/05/95; full list of members (10 pages) |
| 12 April 1995 | Director resigned (4 pages) |