| Company Name | Willingate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01554562 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1981(43 years, 1 month ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robin Keith Lewis Tyler |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 44 Pont Street Knightsbridge London SW1X 0AD |
| Secretary Name | Tracey Turnham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(21 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 6 Dombey House Henry Dickens Court Sirdar Road London W11 4DW |
| Secretary Name | Christine Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 07 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Western Esplanade Broadstairs Kent CT10 1TD |
| Secretary Name | Alpha Searches & Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 13 September 1995) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,614,995 |
| Cash | £3,468 |
| Current Liabilities | £122,158 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2006 | Application for striking-off (1 page) |
| 18 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 19 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 May 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 17 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 26 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 2002 | Return made up to 29/12/01; full list of members
|
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 19 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 12 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 27 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 24 January 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 16 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 25 September 1995 | Secretary resigned;new secretary appointed (2 pages) |