Company NameColin Willock Limited
Company StatusDissolved
Company Number00689700
CategoryPrivate Limited Company
Incorporation Date13 April 1961(63 years, 1 month ago)
Dissolution Date29 August 2006 (17 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameColin Dennistoun Willock
Date of BirthJanuary 1919 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1991(30 years, 4 months after company formation)
Appointment Duration15 years (closed 29 August 2006)
RoleAuthor
Correspondence AddressCranleigh
Ashley Drive
Walton On Thames
Surrey
KT12 1JL
Director NameJoan Bedford Willock
Date of BirthSeptember 1919 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1991(30 years, 4 months after company formation)
Appointment Duration15 years (closed 29 August 2006)
RoleCompany Director
Correspondence AddressCranleigh
Ashley Drive
Walton On Thames
Surrey
KT12 1JL
Secretary NameJoan Bedford Willock
NationalityBritish
StatusClosed
Appointed15 April 1992(31 years after company formation)
Appointment Duration14 years, 4 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressCranleigh
Ashley Drive
Walton On Thames
Surrey
KT12 1JL
Secretary NameBaker Street Registrars Ltd (Corporation)
StatusResigned
Appointed11 August 1991(30 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 15 April 1992)
Correspondence Address84-86 Baker Street
London
W1M 1DL

Location

Registered Address39a Welbeck Street
London
W1G 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£28,283
Cash£35,270
Current Liabilities£11,662

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

16 May 2006First Gazette notice for voluntary strike-off (1 page)
16 September 2004Total exemption full accounts made up to 30 April 2004 (5 pages)
4 May 2004Return made up to 30/04/04; full list of members (7 pages)
18 September 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 May 2003Return made up to 30/04/03; full list of members (7 pages)
13 November 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 May 2002Return made up to 30/04/02; full list of members (7 pages)
27 September 2001Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 May 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
(6 pages)
11 December 2000Accounts for a small company made up to 30 April 2000 (4 pages)
16 May 2000Return made up to 30/04/00; full list of members (6 pages)
26 October 1999Accounts for a small company made up to 30 April 1999 (4 pages)
4 May 1999Return made up to 30/04/99; full list of members (6 pages)
19 January 1999Full accounts made up to 30 April 1998 (7 pages)
14 May 1998Return made up to 30/04/98; no change of members (4 pages)
25 February 1998Full accounts made up to 30 April 1997 (7 pages)
6 May 1997Return made up to 30/04/97; no change of members (4 pages)
13 October 1996Full accounts made up to 30 April 1996 (7 pages)
9 May 1996Return made up to 30/04/96; full list of members (6 pages)
15 August 1995Full accounts made up to 30 April 1995 (6 pages)
10 May 1995Return made up to 30/04/95; no change of members (4 pages)