Stewart Wrightson (Overseas Holdings) Limited

Company Name	Stewart Wrightson (Overseas Holdings) Limited
Company Status	Dissolved
Company Number	00894028
Category	Private Limited Company
Incorporation Date	14 December 1966(57 years, 4 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	Stewart Wrightson (Overseas Holdings) Limited and Willis Group Holdings Limited

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 Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(42 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2014)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(45 years after company formation)
Appointment Duration	2 years, 4 months (closed 06 May 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 May 2014)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(25 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(25 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Director Name	Ms Sarah Joan Turvill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(25 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	33 Canonbury Park North London N1 2JU

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 May 1992(25 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1993(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	20 Barton Road London W14 9HD

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(30 years, 2 months after company formation)
Appointment Duration	8 years (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(35 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(41 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	14 October 2009(42 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Company Director
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(38 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(38 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(43 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

37.3k at £1	Willis Faber LTD 100.00% Ordinary
1 at £1	Willis Corroon Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
26 November 2013	Restoration by order of the court (3 pages)
26 November 2013	Restoration by order of the court (3 pages)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
12 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
12 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
12 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
12 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 37,328 (5 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 37,328 (5 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 37,328 (5 pages)
18 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
18 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Appointment of Mr Stephen Wood as a director (3 pages)
11 November 2009	Appointment of Mr Stephen Wood as a director (3 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Director appointed mr shaun kevin bryant (1 page)
12 May 2009	Director appointed mr shaun kevin bryant (1 page)
16 June 2008	Return made up to 01/05/08; full list of members (3 pages)
16 June 2008	Return made up to 01/05/08; full list of members (3 pages)
29 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
29 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
29 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
29 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New director appointed (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 May 2003	Return made up to 01/05/03; full list of members (5 pages)
24 May 2003	Return made up to 01/05/03; full list of members (5 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 July 2001	Company name changed willis group holdings LIMITED\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed willis group holdings LIMITED\certificate issued on 09/07/01 (2 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
15 January 2001	Company name changed stewart wrightson (overseas hold ings) LIMITED\certificate issued on 15/01/01 (2 pages)
15 January 2001	Company name changed stewart wrightson (overseas hold ings) LIMITED\certificate issued on 15/01/01 (2 pages)
10 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
23 November 1999	Auditor's resignation (2 pages)
23 November 1999	Auditor's resignation (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
5 June 1997	Return made up to 01/05/97; no change of members (6 pages)
5 June 1997	Return made up to 01/05/97; no change of members (6 pages)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 May 1996	Return made up to 01/05/96; full list of members (7 pages)
28 May 1996	Return made up to 01/05/96; full list of members (7 pages)
6 June 1995	Full accounts made up to 31 December 1994 (9 pages)
6 June 1995	Full accounts made up to 31 December 1994 (9 pages)
31 May 1995	Return made up to 01/05/95; full list of members (16 pages)
31 May 1995	Return made up to 01/05/95; full list of members (16 pages)
9 June 1994	Full accounts made up to 31 December 1993 (12 pages)
21 December 1988	Full accounts made up to 31 December 1987 (14 pages)
21 December 1988	Full accounts made up to 31 December 1986 (14 pages)
12 November 1987	Memorandum and Articles of Association (6 pages)
12 November 1987	Memorandum and Articles of Association (6 pages)

Stewart Wrightson (Overseas Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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