Williams And Whybrow Limited

Company Name	Williams And Whybrow Limited
Company Status	Dissolved
Company Number	00475317
Category	Private Limited Company
Incorporation Date	24 November 1949(74 years, 5 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)
Previous Name	Williams,Caithness & Co.Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Frederick Whybrow
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(44 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 22 August 2006)
Role	Company Director
Correspondence Address	208 The Tree Wharf 26 Shad Thames London SE1 2AS

Secretary Name	Graham Frederick Whybron
Nationality	British
Status	Closed
Appointed	21 October 2005(55 years, 11 months after company formation)
Appointment Duration	10 months (closed 22 August 2006)
Role	Insurance Broker
Correspondence Address	208 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Victor Francis James Coles
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(41 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Financial Adviser
Correspondence Address	Lyngcroft The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Director Name	Mr Andrew Renton Macfarlane
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(41 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 March 1997)
Role	Insurance Broker
Correspondence Address	2 The Potteries Farnborough Hampshire GU14 9JR

Director Name	Mrs Jean Gwynneth Moffat
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(41 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	Essira Shere Surrey GU5 9HY

Director Name	Mr Graham Stuart-Hill
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(41 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	Wide Horizon 11 Waters Edge Bognor Regis West Sussex PO21 4AW

Secretary Name	Mr Victor Francis James Coles
Nationality	British
Status	Resigned
Appointed	24 October 1991(41 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Lyngcroft The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Director Name	Ian Patrick Hicks
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(44 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1997)
Role	Marine Insuarance Consultant
Correspondence Address	8 Wandleys Drive Eastergate Chichester West Sussex PO20 6SF

Director Name	Steven Henry Whybrow
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(44 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1997)
Role	Accountant
Correspondence Address	208 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Susan Margaret Whybrow
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(44 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Evergreen 64 Hill Rise Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9BQ

Director Name	Ms Susan Maxine Karger
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(44 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 1997)
Role	Registered Insurance Broker
Correspondence Address	35 Cowper Road Southgate London N14 5RR

Director Name	Mr Howard George Vincent Cooke
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(45 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sleepers Buckland Lane Maidstone Kent ME16 0BH

Director Name	Harold Shipman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(45 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1997)
Role	Independent Financial Advisor
Correspondence Address	35 Crabgate Lane Skellow Doncaster South Yorkshire DN6 8LE

Director Name	Ian Michael Durbin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(46 years, 11 months after company formation)
Appointment Duration	4 months (resigned 03 March 1997)
Role	Insurance Broker
Correspondence Address	Mariner Dean Street East Farleigh Maidstone Kent ME15 0PT

Secretary Name	Steven Henry Whybrow
Nationality	British
Status	Resigned
Appointed	01 September 2000(50 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 October 2005)
Role	Company Director
Correspondence Address	208 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Location

Registered Address	208 Tea Trade Wharf 26 Shad Thames London SE1 2AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£502,342
Gross Profit	£502,342
Net Worth	-£82,705
Cash	£2,389
Current Liabilities	£1,176,321

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 March 2007	Bona Vacantia disclaimer (1 page)
22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
27 March 2006	Application for striking-off (1 page)
11 November 2005	Return made up to 24/10/05; full list of members (6 pages)
11 November 2005	New secretary appointed (3 pages)
11 November 2005	Secretary resigned (1 page)
10 December 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
20 October 2004	Return made up to 24/10/04; full list of members (6 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Registered office changed on 11/08/04 from: buckingham house east buckingham parade the broadway stanmore middlesex HA7 4YS (1 page)
11 August 2004	Return made up to 24/10/03; full list of members (6 pages)
11 August 2004	Secretary's particulars changed (1 page)
7 February 2004	Director resigned (1 page)
3 May 2003	Full accounts made up to 31 March 2002 (19 pages)
6 February 2003	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
13 November 2002	Return made up to 24/10/02; full list of members (7 pages)
12 November 2002	Declaration of mortgage charge released/ceased (1 page)
12 November 2002	Declaration of mortgage charge released/ceased (1 page)
12 November 2002	Declaration of mortgage charge released/ceased (1 page)
8 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
29 July 2002	Full accounts made up to 30 September 2001 (19 pages)
14 May 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
17 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
26 November 2001	Return made up to 24/10/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (19 pages)
18 January 2001	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
2 December 1999	Return made up to 24/10/99; full list of members (6 pages)
8 October 1999	Full accounts made up to 31 March 1999 (19 pages)
27 January 1999	Full accounts made up to 31 March 1998 (19 pages)
30 November 1998	Return made up to 24/10/98; full list of members (6 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1998	Nc inc already adjusted 17/09/97 (1 page)
13 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1998	Registered office changed on 02/02/98 from: buckingham house stanmore middlesex HA7 4YS (1 page)
16 January 1998	Full accounts made up to 31 March 1997 (18 pages)
28 November 1997	Director resigned (1 page)
26 November 1997	Return made up to 24/10/97; full list of members (6 pages)
25 September 1997	Memorandum and Articles of Association (19 pages)
31 July 1997	Registered office changed on 31/07/97 from: 181 kenton road harrow middlesex HA30EY (1 page)
11 June 1997	Memorandum and Articles of Association (14 pages)
16 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Return made up to 24/10/96; no change of members (6 pages)
19 October 1996	Full accounts made up to 31 March 1996 (17 pages)
31 May 1996	Director resigned (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (16 pages)
18 January 1996	Particulars of mortgage/charge (4 pages)
30 November 1995	Return made up to 24/10/95; no change of members (6 pages)
19 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1990	Particulars of mortgage/charge (3 pages)
10 August 1990	Particulars of mortgage/charge (3 pages)
2 November 1987	Particulars of mortgage/charge (5 pages)

Williams And Whybrow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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