| Company Name | Willandro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01967747 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1985(38 years, 4 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Grant Simon Walch |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(5 years, 2 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 30 May 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tal-Y-Bont Blacksmith Lane Chilworth Guildford Surrey GU4 8NQ |
| Director Name | Mrs Lynn Annette Walch |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(5 years, 2 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 30 May 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Tal-Y-Bont Blacksmith Lane Chilworth Guildford Surrey GU4 8NQ |
| Secretary Name | Mrs Lynn Annette Walch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(5 years, 2 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tal-Y-Bont Blacksmith Lane Chilworth Guildford Surrey GU4 8NQ |
Location
| Registered Address | Accord Accountants 5 New Broadway Hampton Hill Middlesex TW12 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £91,475 |
| Cash | £98,190 |
| Current Liabilities | £22,963 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 21 July 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 21 July 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Director's details changed for Mrs Lynn Annette Walch on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Grant Simon Walch on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Mrs Lynn Annette Walch on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mr Grant Simon Walch on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Mrs Lynn Annette Walch on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Grant Simon Walch on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 May 2008 | Return made up to 22/03/08; no change of members (7 pages) |
| 15 May 2008 | Return made up to 22/03/08; no change of members (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 May 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 14 May 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 4 heathfield terrace chiswick london W4 4JE (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 4 heathfield terrace chiswick london W4 4JE (1 page) |
| 15 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 2 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 18 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 7 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 7 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 31 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 31 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 23 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |
| 23 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |