| Company Name | Willment Western Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01352689 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1978(46 years, 2 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Names | Seniorhouse Limited and Willment Lescren Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
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(14 years, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 10 September 2013) |
| 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(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 September 2013) |
| Role | Secretary |
| Correspondence Address | 4 Homemeadow Drive Flackwell Heath High Wycombe Bucks HP10 9JY |
| Director Name | Derek Christopher Casey |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 February 1997) |
| Role | Sales Director |
| Correspondence Address | Kingsley Manor 45 Oatlands Avenue Weybridge Surrey KT13 9SS |
| Director Name | John Philip Rice |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 February 1997) |
| Role | Production Director |
| Correspondence Address | 17 Hazelwood Road Codham Sevenoaks Kent TN14 7QU |
| Director Name | Roger Edward Willment |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 10 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(14 years, 10 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 | 52 Brook Street London W1K 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | R.e. Willment Will Trust 51.00% Ordinary |
|---|---|
| 49 at £1 | Willment Ready Mix Concrete LTD 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,175,299 |
| Cash | £54,461 |
| Current Liabilities | £194,572 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 10 June 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 6 February 2013 | Registered office address changed from Acorn House, Flackwell Heath High Wycombe Bucks HP10 9LS on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Acorn House, Flackwell Heath High Wycombe Bucks HP10 9LS on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Acorn House, Flackwell Heath High Wycombe Bucks HP10 9LS on 6 February 2013 (2 pages) |
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Declaration of solvency (3 pages) |
| 5 February 2013 | Declaration of solvency (3 pages) |
| 5 February 2013 | Resolutions
|
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 12 July 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 12 July 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 18 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 21 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 12 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 September 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 17 September 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: the coach house 62A west end lane esher surrey KT10 8LF (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: the coach house 62A west end lane esher surrey KT10 8LF (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Secretary resigned (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 (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 7 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 7 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 20 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (11 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) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 8 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 April 1997 | Particulars of mortgage/charge (3 pages) |
| 7 April 1997 | Particulars of mortgage/charge (3 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |