New Willcox Limited

Company Name	New Willcox Limited
Company Status	Dissolved
Company Number	01119016
Category	Private Limited Company
Incorporation Date	19 June 1973(50 years, 10 months ago)
Previous Name	R.E.B. Willcox Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Patricia Ellen Haylock
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1998(25 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Correspondence Address	5 Byng Road Barnet Hertfordshire EN5 4NW

Director Name	Mr Derrick Brian Egerton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 January 1999(25 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	72 St Johns Road Petts Wood Orpington Kent BR5 1HY

Director Name	Mr Jeremy John Robinow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(26 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Naseby Close London NW6 4EY

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Current
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Correspondence Address	3rd Floor 40-42 Osnaburgh Street London NW1 3ND

Director Name	Mr Derrick Brian Egerton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	72 St Johns Road Petts Wood Orpington Kent BR5 1HY

Director Name	Leslie Gustafson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Merchant
Correspondence Address	57 Crundale Avenue Kingsbury London NW9 9PJ

Director Name	Ronald Herbert Jullie
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Accountant
Correspondence Address	4 Stephen Avenue Rainham Essex RM13 7NB

Director Name	Mr William Millar
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	12 Town Mead Bletchingley Redhill Surrey RH1 4LQ

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Park Village East London NW1 7PZ

Director Name	Ronald Maurice Anthony Stedman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Merchant
Correspondence Address	The Burrows Lamaash Bures Suffolk CO8 5EP

Director Name	Alexander Walker Stott
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Merchant
Correspondence Address	6 Hazel Road Purley On Thames Reading Berkshire RG8 8BB

Director Name	Vincent Charles Troy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	The Croft Manley Common Manley Cheshire WA6 9EU

Director Name	Edward Charles Wright
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Merchant
Correspondence Address	Crendon Forest Drive Keston Park Kent BR2 6EE

Director Name	Mr Jeremy John Robinow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Naseby Close London NW6 4EY

Director Name	Ian Alexander Russel Murray
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1999)
Role	Sales Manager
Correspondence Address	25 Iverna Gardens London W8 6TN

Location

Registered Address	7 Bedford Square London WC1B 3RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,690,000
Gross Profit	£740,000
Net Worth	£1,750,000
Cash	£79,000
Current Liabilities	£8,496,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2002	Dissolved (1 page)
14 December 2001	Liquidators statement of receipts and payments (5 pages)
14 December 2001	Return of final meeting in a members' voluntary winding up (4 pages)
6 November 2001	Liquidators statement of receipts and payments (6 pages)
4 June 2001	Liquidators statement of receipts and payments (5 pages)
26 October 2000	Liquidators statement of receipts and payments (5 pages)
19 October 1999	Appointment of a voluntary liquidator (1 page)
19 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 1999	Declaration of solvency (4 pages)
22 February 1999	Return made up to 01/02/99; full list of members (6 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
18 December 1998	Company name changed R.E.B. willcox LIMITED\certificate issued on 18/12/98 (2 pages)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1998	Full accounts made up to 31 December 1997 (13 pages)
23 February 1998	Return made up to 01/02/98; full list of members (7 pages)
22 January 1998	Conve 18/12/97 (1 page)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 January 1998	Nc inc already adjusted 18/12/97 (1 page)
30 December 1997	Ad 18/12/97--------- Â£ si 770000@1=770000 Â£ ic 980000/1750000 (4 pages)
30 December 1997	Conve 19/12/97 (2 pages)
30 December 1997	Â£ nc 980000/1750000 18/12/97 (2 pages)
28 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 February 1997	Return made up to 01/02/97; no change of members (8 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 February 1996	Return made up to 01/02/96; full list of members (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (12 pages)

New Willcox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London