| Company Name | Willaire Group Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459924 |
| Category | Public Limited Company |
| Incorporation Date | 8 November 1979(44 years, 6 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Charles Patrick Paul Von Westenholz |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | Little Blakesware Widford Ware Hertfordshire SG12 8RP |
| Director Name | Richard Jack Guest |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 July 1992) |
| Role | Company Director |
| Correspondence Address | The Laurels Marsh Road Little Kimble Aylesbury Buckinghamshire HP22 5XS |
| Director Name | Anthony Record |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 11 November 1991) |
| Role | Company Director |
| Correspondence Address | Woodcote House Lodge Lees Denton Canterbury Kent CT4 6NS |
| Director Name | Mr Edward Antony Townsend Roscoe |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 14 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Poundon House Poundon Bicester Oxfordshire OX27 9BB |
| Director Name | Mr Kevin Pearse Watters |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 July 1992) |
| Role | Company Director |
| Correspondence Address | The Croft 8 Whitehouse Road Woodcote Oxon RG8 0SA |
| Secretary Name | Richard Jack Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 July 1992) |
| Role | Company Director |
| Correspondence Address | The Laurels Marsh Road Little Kimble Aylesbury Buckinghamshire HP22 5XS |
Location
| Registered Address | PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1991 (33 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 1998 | Receiver ceasing to act (5 pages) |
| 12 October 1998 | Receiver's abstract of receipts and payments (5 pages) |
| 4 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 21 October 1996 | Receiver ceasing to act (1 page) |
| 12 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: p o box 810 hill house, 1 little new street, london, EC4A 3TR (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: cedric house, 8-9 east harding street, london, EC4A 3AS (1 page) |
| 22 June 1995 | Re:ammended 3.6(26/05/1993) (2 pages) |
| 22 June 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 22 June 1995 | Re:ammended 3.6(26/5/1994) (2 pages) |
| 24 January 1983 | Accounts made up to 31 March 1982 (19 pages) |
| 27 July 1981 | Listing of particulars (6 pages) |