| Company Name | Willsure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01433763 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1979(44 years, 10 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | Hasteguide Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Ian Stewart Bond |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(23 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 24 August 2010) |
| Role | Ins Broker |
| Country of Residence | England |
| Correspondence Address | 9 Channing Close Emerson Park Hornchurch Essex RM11 3NE |
| Secretary Name | Mr Gary Howard Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 August 2010) |
| Role | Chartered Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 37 Meadowbank Jordanstown Antrim BT37 0UP Northern Ireland |
| Director Name | Mrs Claire Alison Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 03 April 2003) |
| Role | Insurance Clerk |
| Correspondence Address | Broomhill Maplescombe Lane Farningham Kent DA4 0JY |
| Director Name | Mr Roger Henry Williams |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 03 March 2003) |
| Role | Insurance Broker |
| Correspondence Address | Broomhill Maplescombe Lane Farningham Kent DA4 0JY |
| Secretary Name | Mrs Claire Alison Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 03 April 2003) |
| Role | Company Director |
| Correspondence Address | Broomhill Maplescombe Lane Farningham Kent DA4 0JY |
| Director Name | Mr Peter Kenneth Fairweather |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(23 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 July 2008) |
| Role | Ins Broker |
| Correspondence Address | 12 Station Road Loughton Essex IG10 4NX |
| Secretary Name | Mr Peter Kenneth Fairweather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 January 2005) |
| Role | Ins Broker |
| Correspondence Address | 12 Station Road Loughton Essex IG10 4NX |
| Secretary Name | Mr Brian Anthony Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2004(24 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 2006) |
| Role | Chartered Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 19 Whinney Hill Holywood County Down BT18 0HW Northern Ireland |
Location
| Registered Address | 374-376 High Road Ilford Essex IG1 1QP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 8 June 2009 | Appointment terminated director peter fairweather (1 page) |
| 8 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 8 June 2009 | Appointment Terminated Director peter fairweather (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 27 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 27 June 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 27 June 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 6 December 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 8 December 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 522 barking road london E13 8QE (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 522 barking road london E13 8QE (1 page) |
| 14 June 2005 | Return made up to 09/05/05; full list of members
|
| 14 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 14 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 15 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 15 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 11 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 09/05/03; full list of members
|
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 69 plumstead common road plumstead london SE18 3AX (1 page) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 69 plumstead common road plumstead london SE18 3AX (1 page) |
| 15 April 2003 | Secretary resigned;director resigned (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Secretary resigned;director resigned (1 page) |
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 09/05/01; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 09/05/99; full list of members
|
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 29 May 1997 | Return made up to 09/05/97; no change of members
|
| 29 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 20 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |