Company NameStewart Wrightson (Overseas Holdings) Limited
Company StatusDissolved
Company Number00894028
CategoryPrivate Limited Company
Incorporation Date14 December 1966(55 years, 10 months ago)
Dissolution Date6 May 2014 (8 years, 5 months ago)
Previous NamesStewart Wrightson (Overseas Holdings) Limited and Willis Group Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Edward Wood
Date of BirthSeptember 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(42 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 06 May 2014)
RoleFinance Controller
Country of ResidenceEngland
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Oliver Hew Wallinger Goodinge
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(45 years after company formation)
Appointment Duration2 years, 4 months (closed 06 May 2014)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Secretary NameAlistair Charles Peel
StatusClosed
Appointed03 September 2012(45 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2014)
RoleCompany Director
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameWillis Corporate Director Services Limited (Corporation)
StatusClosed
Appointed08 September 2010(43 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 06 May 2014)
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Michael Patrick Chitty
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(25 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 29 March 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL
Director NameMr Peter Roger Stevens
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(25 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1999)
RoleInsurance Economist
Country of ResidenceUnited Kingdom
Correspondence Address5 Highbury Road
Wimbledon
London
SW19 7PR
Director NameMs Sarah Joan Turvill
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(25 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 05 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address33 Canonbury Park North
London
N1 2JU
Secretary NameMr Michael Patrick Chitty
NationalityBritish
StatusResigned
Appointed01 May 1992(25 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusResigned
Appointed14 October 1993(26 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 1997)
RoleSecretary
Correspondence Address20 Barton Road
London
W14 9HD
Secretary NameMs Tracy Marina Warren
NationalityBritish
StatusResigned
Appointed01 March 1997(30 years, 2 months after company formation)
Appointment Duration8 years (resigned 03 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Molehill Hollow Road
Felsted
Dunmow
Essex
CM6 3JF
Director NameMs Tracy Marina Warren
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(35 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Molehill Hollow Road
Felsted
Dunmow
Essex
CM6 3JF
Director NameMr Shaun Kevin Bryant
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(41 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 September 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Secretary NameShaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed14 October 2009(42 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 07 September 2010)
RoleCompany Director
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameWillis Corporate Director Services Limited (Corporation)
StatusResigned
Appointed29 March 2005(38 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 October 2009)
Correspondence Address51 Lime Street
London
EC3M 7DQ
Secretary NameWillis Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 March 2005(38 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 October 2009)
Correspondence Address51 Lime Street
London
EC3M 7DQ
Secretary NameWillis Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 September 2010(43 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 03 September 2012)
Correspondence Address51 Lime Street
London
EC3M 7DQ

Location

Registered Address51 Lime Street
London
EC3M 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2011 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
9 January 2014Application to strike the company off the register (3 pages)
9 January 2014Application to strike the company off the register (3 pages)
26 November 2013Restoration by order of the court (3 pages)
26 November 2013Restoration by order of the court (3 pages)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
27 December 2012Application to strike the company off the register (3 pages)
27 December 2012Application to strike the company off the register (3 pages)
12 September 2012Appointment of Alistair Charles Peel as a secretary (1 page)
12 September 2012Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
12 September 2012Appointment of Alistair Charles Peel as a secretary (1 page)
12 September 2012Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012Annual 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 2012Annual 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 2012Annual 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 2012Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
18 January 2012Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
6 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
6 June 2011Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
29 September 2010Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
23 September 2010Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010Termination of appointment of Shaun Bryant as a secretary (1 page)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
23 November 2009Appointment of Shaun Kevin Bryant as a secretary (3 pages)
23 November 2009Appointment of Shaun Kevin Bryant as a secretary (3 pages)
12 November 2009Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
12 November 2009Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
11 November 2009Appointment of Mr Stephen Wood as a director (3 pages)
11 November 2009Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009Appointment of Mr Stephen Wood as a director (3 pages)
11 November 2009Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
15 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009Return made up to 01/05/09; full list of members (4 pages)
12 May 2009Director appointed mr shaun kevin bryant (1 page)
12 May 2009Return made up to 01/05/09; full list of members (4 pages)
12 May 2009Director appointed mr shaun kevin bryant (1 page)
16 June 2008Return made up to 01/05/08; full list of members (3 pages)
16 June 2008Return made up to 01/05/08; full list of members (3 pages)
29 May 2008Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
29 May 2008Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
29 May 2008Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
29 May 2008Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
1 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 March 2008Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
28 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 May 2007Return made up to 01/05/07; full list of members (2 pages)
21 May 2007Return made up to 01/05/07; full list of members (2 pages)
5 May 2006Return made up to 01/05/06; full list of members (2 pages)
5 May 2006Return made up to 01/05/06; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 May 2005Return made up to 01/05/05; full list of members (2 pages)
26 May 2005Return made up to 01/05/05; full list of members (2 pages)
23 May 2005New secretary appointed (1 page)
23 May 2005New director appointed (1 page)
23 May 2005New secretary appointed (1 page)
23 May 2005New director appointed (1 page)
19 May 2005Director resigned (1 page)
19 May 2005Director resigned (1 page)
19 May 2005Secretary resigned (1 page)
19 May 2005Director resigned (1 page)
19 May 2005Director resigned (1 page)
19 May 2005Secretary resigned (1 page)
24 May 2004Return made up to 01/05/04; full list of members (5 pages)
24 May 2004Return made up to 01/05/04; full list of members (5 pages)
14 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 May 2003Return made up to 01/05/03; full list of members (5 pages)
24 May 2003Return made up to 01/05/03; full list of members (5 pages)
19 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 July 2002Full accounts made up to 31 December 2001 (9 pages)
2 July 2002Full accounts made up to 31 December 2001 (9 pages)
23 May 2002Return made up to 01/05/02; full list of members (5 pages)
23 May 2002Return made up to 01/05/02; full list of members (5 pages)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
11 October 2001Full accounts made up to 31 December 2000 (9 pages)
11 October 2001Full accounts made up to 31 December 2000 (9 pages)
9 July 2001Company name changed willis group holdings LIMITED\certificate issued on 09/07/01 (2 pages)
9 July 2001Company name changed willis group holdings LIMITED\certificate issued on 09/07/01 (2 pages)
1 June 2001Return made up to 01/05/01; full list of members (5 pages)
1 June 2001Return made up to 01/05/01; full list of members (5 pages)
15 January 2001Company name changed stewart wrightson (overseas hold ings) LIMITED\certificate issued on 15/01/01 (2 pages)
15 January 2001Company name changed stewart wrightson (overseas hold ings) LIMITED\certificate issued on 15/01/01 (2 pages)
10 November 2000Full accounts made up to 31 December 1999 (9 pages)
10 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
21 August 2000Director's particulars changed (1 page)
21 August 2000Director's particulars changed (1 page)
30 May 2000Return made up to 01/05/00; full list of members (5 pages)
30 May 2000Return made up to 01/05/00; full list of members (5 pages)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
23 November 1999Auditor's resignation (2 pages)
23 November 1999Auditor's resignation (2 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
3 June 1999Return made up to 01/05/99; full list of members (6 pages)
3 June 1999Return made up to 01/05/99; full list of members (6 pages)
3 December 1998Director's particulars changed (1 page)
3 December 1998Director's particulars changed (1 page)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
5 June 1997Return made up to 01/05/97; no change of members (6 pages)
5 June 1997Return made up to 01/05/97; no change of members (6 pages)
14 April 1997Full accounts made up to 31 December 1996 (9 pages)
14 April 1997Full accounts made up to 31 December 1996 (9 pages)
27 March 1997New secretary appointed (1 page)
27 March 1997Secretary resigned (1 page)
27 March 1997New secretary appointed (1 page)
27 March 1997Secretary resigned (1 page)
1 July 1996Full accounts made up to 31 December 1995 (10 pages)
1 July 1996Full accounts made up to 31 December 1995 (10 pages)
28 May 1996Return made up to 01/05/96; full list of members (7 pages)
28 May 1996Return made up to 01/05/96; full list of members (7 pages)
6 June 1995Full accounts made up to 31 December 1994 (9 pages)
6 June 1995Full accounts made up to 31 December 1994 (9 pages)
31 May 1995Return made up to 01/05/95; full list of members (16 pages)
31 May 1995Return made up to 01/05/95; full list of members (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (58 pages)
9 June 1994Full accounts made up to 31 December 1993 (12 pages)
21 December 1988Full accounts made up to 31 December 1986 (14 pages)
21 December 1988Full accounts made up to 31 December 1987 (14 pages)
12 November 1987Memorandum and Articles of Association (6 pages)
12 November 1987Memorandum and Articles of Association (6 pages)