Company NameWillandro Limited
Company StatusDissolved
Company Number01967747
CategoryPrivate Limited Company
Incorporation Date2 December 1985 (31 years, 11 months ago)
Dissolution Date30 May 2017 (5 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Grant Simon Walch
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 4 months (closed 30 May 2017)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressTal-Y-Bont Blacksmith Lane
Chilworth
Guildford
Surrey
GU4 8NQ
Director NameMrs Lynn Annette Walch
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 4 months (closed 30 May 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTal-Y-Bont Blacksmith Lane
Chilworth
Guildford
Surrey
GU4 8NQ
Secretary NameMrs Lynn Annette Walch
NationalityBritish
StatusClosed
Appointed30 January 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 4 months (closed 30 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTal-Y-Bont Blacksmith Lane
Chilworth
Guildford
Surrey
GU4 8NQ

Location

Registered AddressAccord Accountants
5 New Broadway
Hampton Hill
Middlesex
TW12 1JG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Financials

Year2013
Net Worth£91,475
Cash£98,190
Current Liabilities£22,963

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016Voluntary strike-off action has been suspended (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
14 September 2016Application to strike the company off the register (3 pages)
21 July 2016Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
6 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Mrs Lynn Annette Walch on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Mr Grant Simon Walch on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Mrs Lynn Annette Walch on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Mr Grant Simon Walch on 1 October 2009 (2 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 June 2009Return made up to 22/03/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008Return made up to 22/03/08; no change of members (7 pages)
8 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007Return made up to 22/03/07; full list of members (7 pages)
19 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2006Return made up to 22/03/06; full list of members (7 pages)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005Return made up to 22/03/05; full list of members (7 pages)
10 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2004Return made up to 22/03/04; full list of members (7 pages)
29 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 April 2003Return made up to 22/03/03; full list of members (7 pages)
23 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 September 2002Registered office changed on 25/09/02 from: 4 heathfield terrace chiswick london W4 4JE (1 page)
15 May 2002Return made up to 22/03/02; full list of members (6 pages)
18 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
18 April 2001Return made up to 22/03/01; full list of members (6 pages)
22 August 2000Full accounts made up to 31 March 2000 (9 pages)
25 May 2000Return made up to 22/03/00; full list of members (6 pages)
27 September 1999Full accounts made up to 31 March 1999 (8 pages)
2 April 1999Return made up to 22/03/99; no change of members (4 pages)
18 September 1998Full accounts made up to 31 March 1998 (12 pages)
30 December 1997Full accounts made up to 31 March 1997 (12 pages)
7 April 1997Return made up to 22/03/97; no change of members (4 pages)
7 October 1996Full accounts made up to 31 March 1996 (12 pages)
31 March 1996Return made up to 22/03/96; no change of members (4 pages)
3 October 1995Full accounts made up to 31 March 1995 (13 pages)
23 March 1995Return made up to 22/03/95; full list of members (6 pages)