Willis First Response Limited

Company Name	Willis First Response Limited
Company Status	Dissolved
Company Number	01484674
Category	Private Limited Company
Incorporation Date	12 March 1980(44 years, 1 month ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Names	4

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 Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(29 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2013)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 April 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(32 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 30 April 2013)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2013)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Charles Edward Jemphrey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Unicorns Beech Lane Guildown Guildford Surrey GU2 5ES

Director Name	David Henry Hennem
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Insurance Broker
Correspondence Address	44 Eastwood Road Bramley Guildford Surrey GU5 0DS

Director Name	Mr Robert Reginald Goodge
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 January 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	34 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	James Crawford Paul
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1995)
Role	Insurance Broker
Correspondence Address	97 Salterford Road London SW17 9TE

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Brian William James Parncutt
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	6 Home Meadow Holly Lane Banstead Surrey SM7 2DX

Director Name	Mr Roger Stewart Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Somersbury 6 Stoneyfields Farnham Surrey GU9 8DX

Director Name	Mr David Daniel Hawkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Padstow House 23 Weybridge Park Weybridge Surrey KT13 8SQ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	30 December 1994(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Insurance Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Director Name	Roderick Stewart Gray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1999)
Role	Accountant
Correspondence Address	Woodlands Ancaster Road Ipswich Suffolk IP2 9AJ

Director Name	Maurice Hammond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1998)
Role	Insurance Broker
Correspondence Address	4 Firs Road Harrogate North Yorkshire HG2 8HA

Director Name	Hugh Ammie Warren
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1996(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2001)
Role	Insurance Broker
Correspondence Address	88 St Johns Wood Terrace London NW8 6PY

Director Name	Ian Ferguson McDonald
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 September 1998)
Role	Insurance Broker
Correspondence Address	67 School Lane Broomfield Chelmsford Essex

Director Name	John Treanor Murty
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	Holne Lodge 334 High Road Walton Felixstowe Suffolk IP11 9QJ

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(16 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Douglas Lyall Elliot
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2003)
Role	Insurance Broker
Correspondence Address	23 Redwood Crescent Bishopton Renfrewshire PA7 5DJ Scotland

Director Name	Douglas Lyall Elliot
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2003)
Role	Insurance Broker
Correspondence Address	23 Redwood Crescent Bishopton Renfrewshire PA7 5DJ Scotland

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	14 October 2009(29 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Company Director
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(25 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(25 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(30 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

999 at £1	Willis Uk LTD 99.90% Ordinary
1 at £1	Willis Corroon Nominees LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
21 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
21 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
21 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 (1 page)
21 September 2012	Appointment of Alistair Charles Peel as a secretary on 3 September 2012 (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 1,000 (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 1,000 (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 1,000 (5 pages)
19 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
19 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
15 June 2009	Accounts made up to 31 December 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
23 September 2008	Director appointed mr shaun kevin bryant (2 pages)
23 September 2008	Director appointed mr shaun kevin bryant (2 pages)
30 May 2008	Return made up to 01/05/08; full list of members (3 pages)
30 May 2008	Return made up to 01/05/08; full list of members (3 pages)
29 May 2008	Secretary's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ; Country was: , now: united kingdom (1 page)
29 May 2008	Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ; Country was: , now: united kingdom (1 page)
29 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
29 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
1 April 2008	Accounts made up to 31 December 2007 (1 page)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
26 September 2007	Accounts made up to 31 December 2006 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts made up to 31 December 2005 (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 June 2005	Accounts made up to 31 December 2004 (1 page)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 April 2004	Accounts made up to 31 December 2003 (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
7 July 2003	Return made up to 01/05/03; full list of members (5 pages)
7 July 2003	Return made up to 01/05/03; full list of members (5 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 January 2003	Accounts made up to 31 December 2002 (1 page)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 February 2002	Accounts made up to 31 December 2001 (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (5 pages)
11 October 2001	Full accounts made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Return made up to 01/05/00; full list of members (5 pages)
14 July 2000	Return made up to 01/05/00; full list of members (5 pages)
14 July 2000	Director resigned (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (6 pages)
7 July 2000	Full accounts made up to 31 December 1999 (6 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
20 October 1999	Auditor's resignation (2 pages)
20 October 1999	Auditor's resignation (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (6 pages)
2 June 1998	Return made up to 01/05/98; no change of members (7 pages)
2 June 1998	Return made up to 01/05/98; no change of members (7 pages)
19 June 1997	Director's particulars changed (1 page)
19 June 1997	Return made up to 01/05/97; full list of members (8 pages)
19 June 1997	Director's particulars changed (1 page)
19 June 1997	Return made up to 01/05/97; full list of members (8 pages)
27 April 1997	Full accounts made up to 31 December 1996 (6 pages)
27 April 1997	Full accounts made up to 31 December 1996 (6 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
5 September 1996	Company name changed willis corroon mass marketing li mited\certificate issued on 06/09/96 (2 pages)
5 September 1996	Company name changed willis corroon mass marketing li mited\certificate issued on 06/09/96 (2 pages)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Accounts made up to 31 December 1995 (1 page)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Director resigned (3 pages)
2 October 1995	Director resigned (3 pages)
2 October 1995	Director resigned (4 pages)
13 June 1995	Full accounts made up to 31 December 1994 (7 pages)
13 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 June 1995	Return made up to 01/05/95; full list of members (7 pages)
1 June 1995	Return made up to 01/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Willis First Response Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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