Willits (G.B.) Limited

Company Name	Willits (G.B.) Limited
Company Status	Dissolved
Company Number	01086785
Category	Private Limited Company
Incorporation Date	14 December 1972(51 years, 4 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Michael John Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(22 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Garth 3 Castlelaw Road Edinburgh Lothian EH13 0DN Scotland

Secretary Name	Stuart Thomas Fairclough
Nationality	British
Status	Closed
Appointed	01 April 1996(23 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	2 Roseneath Street Edinburgh Lothian EH9 1JH Scotland

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2001(28 years, 5 months after company formation)
Appointment Duration	2 years (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	75 Colinton Road Edinburgh EH10 5DF Scotland

Director Name	Mr George Albert Enston
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(18 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Claverdon North Loch Road Forfar Angus DD8 3NU Scotland

Director Name	David Ross Munro
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(18 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	1 Westfield Loan Forfar Angus DD8 1EJ Scotland

Secretary Name	Mr Ianerskine Fleming
Nationality	British
Status	Resigned
Appointed	09 November 1991(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 November 1992)
Role	Company Director
Correspondence Address	Acadia Robertsonterrace Forfar Angus DD8 3JN Scotland

Director Name	Mr Frank Mark Batchelor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 November 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 1995)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Kinnell Mill Friockheim Arbroath Angus DD11 4UL Scotland

Director Name	Hugh Cameron Grant
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 1995)
Role	Estate Manager
Correspondence Address	Ladenford Forfar DD8 2LF Scotland

Director Name	William Mather
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(18 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 November 1992)
Role	Farmer
Correspondence Address	Shandford Fern Brechin Dd9 6

Director Name	Mr William Grant Robertson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Braidestone Meigle PH12 8RE Scotland

Secretary Name	Messrs Maclean & Lowson
Nationality	British
Status	Resigned
Appointed	12 November 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	94 High St East Forfar Angus DD8 2ET Scotland

Director Name	Malcolm Robert Angus Matthews
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(22 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Fountainhall Road Edinburgh Midlothian EH9 2LP Scotland

Secretary Name	Douglas Peters
Nationality	British
Status	Resigned
Appointed	29 March 1995(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 1996)
Role	Company Director
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Director Name	Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(24 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Location

Registered Address	16 Bedford Street Covent Garden London WC2E 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£990
Current Liabilities	£47,890

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
7 January 2003	Application for striking-off (1 page)
11 July 2002	Director's particulars changed (1 page)
20 November 2001	Return made up to 10/11/01; full list of members (6 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (3 pages)
1 December 2000	Return made up to 10/11/00; full list of members (6 pages)
20 July 2000	Full accounts made up to 31 March 2000 (10 pages)
17 November 1999	Return made up to 10/11/99; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 March 1999 (12 pages)
16 April 1999	Director resigned (1 page)
14 December 1998	Return made up to 10/11/98; no change of members (8 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
4 December 1997	Return made up to 10/11/97; full list of members (10 pages)
12 November 1997	New director appointed (2 pages)
6 August 1997	Full accounts made up to 31 March 1997 (10 pages)
2 December 1996	Return made up to 10/11/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 July 1996	Full accounts made up to 31 March 1996 (10 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
22 January 1996	Return made up to 10/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1995	Full accounts made up to 31 March 1995 (9 pages)
25 April 1995	Location of register of members (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 20-22 bedford row london WC1R 6JS (1 page)
25 April 1995	Location of register of directors' interests (1 page)
6 April 1995	New director appointed (4 pages)
6 April 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
6 April 1995	Director resigned (6 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Secretary resigned (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	Director resigned (6 pages)
6 April 1995	New secretary appointed (4 pages)

Willits (G.B.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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