London
EC3M 7DQ
Director Name | Mr Oliver Hew Wallinger Goodinge |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(40 years, 8 months 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 |
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Status | Closed |
Appointed | 03 September 2012(41 years, 4 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) |
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Status | Closed |
Appointed | 08 September 2010(39 years, 4 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 William Edwards |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(20 years, 5 months after company formation) |
Appointment Duration | 16 years (resigned 25 October 2007) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | The Gatehouse High Street Guilsborough Northampton NN6 8PU |
Director Name | Mrs Susan Lesley Edwards |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(20 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | The Rookery Hardwick Wellingborough Northamptonshire NN9 5AL |
Director Name | Mr Clive Raymond King |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(20 years, 5 months after company formation) |
Appointment Duration | 16 years (resigned 25 October 2007) |
Role | Insurance Broker |
Correspondence Address | Stable Cottage Hickmire Wollaston Wellingborough Northamptonshire NN29 7SL |
Director Name | Mrs Susan Elizabeth King |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(20 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Stable Cottage Hickmire Wollaston Wellingborough Northamptonshire NN29 7SL |
Secretary Name | Mrs Sheila Ann Smith |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(20 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 123 Birchfield Road Northampton Northamptonshire NN1 4RQ |
Secretary Name | Mr Clive Raymond King |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(28 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | Stable Cottage Hickmire Wollaston Wellingborough Northamptonshire NN29 7SL |
Secretary Name | George Brooke Lewis |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(30 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | Home Farm Holdenby Northampton Northamptonshire NN6 8DJ |
Secretary Name | George Brooke Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(30 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 January 2005) |
Role | Company Director |
Correspondence Address | Home Farm Holdenby Northampton Northamptonshire NN6 8DJ |
Director Name | Colin John Armitt |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(33 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 15 September 2011) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hillside Way Weston Favell Northampton Northamptonshire NN3 3AW |
Secretary Name | Mr Shaun Kevin Bryant |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(33 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 September 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Mr Shaun Kevin Bryant |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(38 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 07 September 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 51 Lime Street London EC37 7DQ |
Director Name | Willis Corporate Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2007(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 October 2009) |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Willis Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2007(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 October 2009) |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Secretary Name | Willis Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2010(39 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 September 2012) |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Registered Address | 51 Lime Street London EC3M 7DQ |
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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 |
10k at £1 | Willis Faber LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
20 November 2013 | Restoration by order of the court (3 pages) |
20 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) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
4 September 2012 | Appointment of Alistair Charles Peel as a secretary (1 page) |
4 September 2012 | Appointment of Alistair Charles Peel as a secretary (1 page) |
4 September 2012 | Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page) |
4 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 (4 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 January 2012 | Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages) |
20 January 2012 | Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages) |
24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (14 pages) |
24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (14 pages) |
24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (14 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 September 2011 | Termination of appointment of Colin Armitt as a director (1 page) |
15 September 2011 | Termination of appointment of Colin Armitt as a director (1 page) |
6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Termination of appointment of Shaun Bryant as a director (1 page) |
22 September 2010 | Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages) |
22 September 2010 | Appointment of Willis Corporate Director Services Limmited as a director (2 pages) |
22 September 2010 | Termination of appointment of Shaun Bryant as a secretary (1 page) |
22 September 2010 | Appointment of Willis Corporate Director Services Limmited as a director (2 pages) |
22 September 2010 | Termination of appointment of Shaun Bryant as a director (1 page) |
22 September 2010 | Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages) |
22 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 (1 page) |
7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
17 November 2009 | Termination of appointment of Willis Corporate Secretarial Services Limited as a director (1 page) |
17 November 2009 | Termination of appointment of Willis Corporate Secretarial Services Limited as a director (1 page) |
12 November 2009 | Appointment of Shaun Kevin Bryant as a director (3 pages) |
12 November 2009 | Appointment of Shaun Kevin Bryant as a director (3 pages) |
11 November 2009 | Appointment of Stephen Wood as a director (3 pages) |
11 November 2009 | Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages) |
11 November 2009 | Appointment of Stephen Wood as a director (3 pages) |
11 November 2009 | Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages) |
3 November 2009 | Director's details changed for Colin John Armitt on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Colin John Armitt on 2 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Willis Corporate Director Services Limited on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Willis Corporate Secretarial Services Limited on 2 November 2009 (1 page) |
3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Register inspection address has been changed (1 page) |
3 November 2009 | Director's details changed for Willis Corporate Director Services Limited on 2 November 2009 (2 pages) |
3 November 2009 | Register inspection address has been changed (1 page) |
3 November 2009 | Director's details changed for Willis Corporate Director Services Limited on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Colin John Armitt on 2 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Willis Corporate Secretarial Services Limited on 2 November 2009 (1 page) |
3 November 2009 | Director's details changed for Willis Corporate Secretarial Services Limited on 2 November 2009 (1 page) |
15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
17 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
16 October 2008 | Return made up to 05/10/07; full list of members (4 pages) |
16 October 2008 | Director's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page) |
16 October 2008 | Director's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page) |
16 October 2008 | Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page) |
16 October 2008 | Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page) |
16 October 2008 | Return made up to 05/10/07; full list of members (4 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
7 July 2008 | Registered office changed on 07/07/2008 from 316/318 wellingborough rd. northampton NN1 4EP (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from 316/318 wellingborough rd. northampton NN1 4EP (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
7 November 2007 | New director appointed (1 page) |
7 November 2007 | New director appointed (1 page) |
7 November 2007 | New director appointed (1 page) |
7 November 2007 | New director appointed (1 page) |
31 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
13 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
13 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
12 December 2005 | Return made up to 05/10/05; full list of members (3 pages) |
12 December 2005 | Return made up to 05/10/05; full list of members (3 pages) |
12 July 2005 | Full accounts made up to 31 December 2004 (20 pages) |
12 July 2005 | Full accounts made up to 31 December 2004 (20 pages) |
26 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
8 March 2005 | Secretary resigned (1 page) |
10 January 2005 | Return made up to 05/10/04; full list of members; amend (8 pages) |
10 January 2005 | Return made up to 05/10/04; full list of members; amend (8 pages) |
23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (20 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (20 pages) |
4 November 2003 | Group of companies' accounts made up to 31 March 2003 (23 pages) |
4 November 2003 | Group of companies' accounts made up to 31 March 2003 (23 pages) |
27 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
27 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
18 November 2002 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
18 November 2002 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
14 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
14 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | New secretary appointed (2 pages) |
12 April 2002 | Particulars of mortgage/charge (3 pages) |
12 April 2002 | Particulars of mortgage/charge (3 pages) |
14 November 2001 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
14 November 2001 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
11 October 2001 | Return made up to 05/10/01; full list of members
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11 October 2001 | Return made up to 05/10/01; full list of members
|
8 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | New secretary appointed (2 pages) |
2 November 2000 | Return made up to 05/10/00; full list of members (7 pages) |
2 November 2000 | Return made up to 05/10/00; full list of members (7 pages) |
5 September 2000 | Full group accounts made up to 31 March 2000 (19 pages) |
5 September 2000 | Full group accounts made up to 31 March 2000 (19 pages) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
22 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | New secretary appointed (2 pages) |
6 September 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
6 September 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
19 October 1998 | Full group accounts made up to 31 March 1998 (19 pages) |
19 October 1998 | Return made up to 05/10/98; no change of members
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19 October 1998 | Return made up to 05/10/98; no change of members
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19 October 1998 | Full group accounts made up to 31 March 1998 (19 pages) |
22 October 1997 | Full group accounts made up to 31 March 1997 (20 pages) |
22 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
22 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
22 October 1997 | Full group accounts made up to 31 March 1997 (20 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
12 February 1997 | Company name changed C.R. king & partners (holdings) LIMITED\certificate issued on 13/02/97 (2 pages) |
12 February 1997 | Company name changed C.R. king & partners (holdings) LIMITED\certificate issued on 13/02/97 (2 pages) |
28 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
28 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
28 October 1996 | Full group accounts made up to 31 March 1996 (20 pages) |
28 October 1996 | Full group accounts made up to 31 March 1996 (20 pages) |
31 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
31 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
31 October 1995 | Full group accounts made up to 31 March 1995 (18 pages) |
31 October 1995 | Full group accounts made up to 31 March 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
14 October 1993 | Return made up to 05/10/93; full list of members (5 pages) |
14 October 1993 | Return made up to 05/10/93; full list of members (5 pages) |
22 November 1990 | Group accounts for a small company made up to 31 March 1990 (7 pages) |
22 November 1990 | Group accounts for a small company made up to 31 March 1990 (7 pages) |
24 October 1990 | Return made up to 05/10/90; full list of members (4 pages) |
24 October 1990 | Return made up to 05/10/90; full list of members (4 pages) |
17 January 1990 | Return made up to 15/12/89; full list of members (4 pages) |
17 January 1990 | Accounts for a small company made up to 31 March 1989 (7 pages) |
17 January 1990 | Accounts for a small company made up to 31 March 1989 (7 pages) |
17 January 1990 | Return made up to 15/12/89; full list of members (4 pages) |
11 January 1989 | Group accounts for a small company made up to 31 March 1988 (8 pages) |
11 January 1989 | Group accounts for a small company made up to 31 March 1988 (8 pages) |