| Company Name | R.T.Willis(Hire)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00717034 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1962(62 years, 2 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Paul Jonathan Chitty |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(42 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 November 2013) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsley Road Walthamstow London E17 4AU |
| Director Name | Thera Payne |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(45 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 November 2013) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsley Road Walthamstow London E17 4AU |
| Secretary Name | Thera Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(45 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 November 2013) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsley Road Walthamstow London E17 4AU |
| Director Name | Mr Clive Frederick Chitty |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 14 May 2007) |
| Role | Company Director |
| Correspondence Address | 34 Withy Mead Chingford London E4 6JZ |
| Director Name | Mr Roger Francis Cresswell |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 October 2000) |
| Role | Company Director |
| Correspondence Address | 25 Brook Way Chigwell Essex IG7 6AW |
| Secretary Name | Mr Clive Frederick Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 42 Sylvan Road Wanstead London E11 1QN |
| Secretary Name | Jennifer Mary Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(38 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 25 Brook Way Chigwell Essex IG7 6AW |
| Director Name | Roger Francis Cresswell |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2001(39 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 20 September 2004) |
| Role | Gentleman |
| Correspondence Address | 60 Forest Drive Theydon Bois Essex CM16 7EZ |
| Secretary Name | Mr Clive Frederick Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(39 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 September 2004) |
| Role | Company Director |
| Correspondence Address | 3 Grove Crescent South Woodford London E18 2JR |
| Secretary Name | Paul Jonathan Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(42 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 May 2007) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsley Road Walthamstow London E17 4AU |
Location
| Registered Address | 1 Chigwell Road South Woodford London E18 1LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Ms Thera Payne 50.00% Ordinary |
|---|---|
| 50 at 1 | Paul Chitty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,160 |
| Cash | £262 |
| Current Liabilities | £45,442 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Paul Jonathan Chitty on 29 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Paul Jonathan Chitty on 29 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Thera Payne on 29 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Thera Payne on 29 December 2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 May 2007 | New director appointed (1 page) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | New director appointed (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Return made up to 29/12/06; full list of members
|
| 27 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 May 2006 | Amended accounts made up to 31 July 2004 (6 pages) |
| 19 May 2006 | Amended accounts made up to 31 July 2004 (6 pages) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 5 August 2005 | Amended accounts made up to 31 July 2004 (6 pages) |
| 5 August 2005 | Amended accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 18 March 2005 | Return made up to 29/12/04; full list of members
|
| 18 March 2005 | Return made up to 29/12/04; full list of members (3 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 3 February 2004 | Return made up to 29/12/03; full list of members
|
| 3 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 28 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 2 August 2002 | Return made up to 29/12/01; full list of members
|
| 2 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 21 August 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 8 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 29 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 29 February 1996 | Return made up to 29/12/95; no change of members (6 pages) |
| 29 February 1996 | Return made up to 29/12/95; no change of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |