| Company Name | Willment Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01131432 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1973(50 years, 8 months ago) |
| Dissolution Date | 29 January 2015 (9 years, 2 months ago) |
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 Ronald Eric William Bowen |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 29 January 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 132 Main Road Naphill High Wycombe Bucks HP14 4PZ |
| Secretary Name | Margaret Mary Simson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(33 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 29 January 2015) |
| Role | Secretary |
| Correspondence Address | 4 Homemeadow Drive Flackwell Heath High Wycombe Bucks HP10 9JY |
| Director Name | Roger Edward Willment |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 24 April 2007) |
| Role | Civil Engineer |
| Correspondence Address | 62 West End Lane Esher Surrey KT10 8LF |
| Secretary Name | Mr Ronald Eric William Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 16 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Main Road Naphill High Wycombe Bucks HP14 4PZ |
Location
| Registered Address | Opus Restrcuturing Llp One Euston Square 40 Melton Street London NW1 2FD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 200.1k at £1 | R.e. Willment Will Trust 100.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Eric William Bowen 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 October 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 February 2014 | Register inspection address has been changed (2 pages) |
| 5 February 2014 | Registered office address changed from , 132 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4PZ on 5 February 2014 (2 pages) |
| 5 February 2014 | Register inspection address has been changed (2 pages) |
| 5 February 2014 | Registered office address changed from , 132 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4PZ on 5 February 2014 (2 pages) |
| 5 February 2014 | Registered office address changed from , 132 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4PZ on 5 February 2014 (2 pages) |
| 31 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2014 | Declaration of solvency (3 pages) |
| 31 January 2014 | Declaration of solvency (3 pages) |
| 31 January 2014 | Resolutions
|
| 31 January 2014 | Resolutions
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 14 August 2013 | Accounts made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Accounts made up to 31 March 2013 (7 pages) |
| 7 August 2013 | Registered office address changed from , Acorn House, Flackwell Heath, High Wycombe, Bucks, HP10 9LS on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from , Acorn House, Flackwell Heath, High Wycombe, Bucks, HP10 9LS on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from , Acorn House, Flackwell Heath, High Wycombe, Bucks, HP10 9LS on 7 August 2013 (1 page) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | (7 pages) |
| 30 August 2012 | (7 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | (7 pages) |
| 18 November 2011 | (7 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | (7 pages) |
| 28 September 2010 | (7 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | (7 pages) |
| 21 November 2009 | (7 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 September 2008 | (7 pages) |
| 12 September 2008 | (7 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 September 2007 | (8 pages) |
| 17 September 2007 | (8 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: the coach hse, 62A west end lane, esher, surrey KT10 8LF (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: the coach hse, 62A west end lane, esher, surrey KT10 8LF (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 October 2006 | (8 pages) |
| 19 October 2006 | (8 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 August 2005 | (8 pages) |
| 25 August 2005 | (8 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 September 2004 | (8 pages) |
| 21 September 2004 | (8 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 September 2003 | (8 pages) |
| 7 September 2003 | (8 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 October 2002 | (8 pages) |
| 4 October 2002 | (8 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 September 2001 | (7 pages) |
| 6 September 2001 | (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 26 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 28 August 1973 | Incorporation (13 pages) |
| 28 August 1973 | Incorporation (13 pages) |