Willis Corroon Midlands Limited

02046815

Company Name	Willis Corroon Midlands Limited
Directors	Michael Patrick Chitty and Peter Roger Stevens
Company Status	Dissolved
Company Number	02046815
Category	Private Limited Company
Incorporation Date	14 August 1986(37 years, 8 months ago)
Previous Name	Willis Corroon Midlands And Wales Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Current
Appointed	30 December 1994(8 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
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	Current
Appointed	05 August 1996(9 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
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	Current
Appointed	05 August 1996(9 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Insurabce Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Adrian Airlie Gregory
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Insurance Broker
Correspondence Address	44 West Square London SE11 4SP

Secretary Name	Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Meadow View 2 Broadway Road Lightwater Surrey GU18 5SJ

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 September 1993)
Role	Insurance Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	13 September 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mervyn Frederick Wigg
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 1 month after company formation)
Appointment Duration	7 months (resigned 18 April 1994)
Role	Insurance Broker
Correspondence Address	23 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN

Director Name	Martin Attwood Shilvock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	23 Croftdown Road Harborne Birmingham West Midlands B17 8RA

Director Name	Anthony Pollard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	1 Wollescote Drive The Spinney Solihull West Midlands B91 3YN

Director Name	Roger William Fish
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	40 Bronwydd Avenue Cyncoed Cardiff South Glamorgan CF2 5JQ Wales

Director Name	John Richard Eric Devereux
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Insurance Broker
Correspondence Address	Pleasant Hill 1 Weston Way Northampton Northamptonshire NN3 3BL

Director Name	Gordon Stanley Denman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1995)
Role	Insurance Broker
Correspondence Address	48 Woodbourne Augustus Road Edgbaston Birmingham West Midlands B15 3PH

Director Name	Mr Allan Lister Daffern
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1995)
Role	Insurance Broker
Correspondence Address	The Carrs Darley Harrogate North Yorkshire HG3 2QQ

Director Name	Hugh Ammie Warren
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	65 Carlton Hill London NW8 0EN

Director Name	Fredrick Paul Ellis Gennoe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	7 Mornington Close Shrewsbury SY3 8XN Wales

Location

Registered Address	Ten Trinity Square London EC3P 3AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 1998	Dissolved (1 page)
24 November 1997	Resolutions 17/10/97 re: books (1 page)
24 November 1997	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 1996	Declaration of solvency (3 pages)
18 December 1996	Ex res re. Powers of liquidator (2 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (2 pages)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
2 June 1996	Return made up to 01/05/96; full list of members (6 pages)
7 September 1995	Director resigned (4 pages)
1 June 1995	Return made up to 01/05/95; full list of members (14 pages)
12 April 1995	Full accounts made up to 31 December 1994 (7 pages)
11 April 1995	Company name changed willis corroon midlands and wale s LIMITED\certificate issued on 12/04/95 (4 pages)
3 March 1995	Director resigned (2 pages)

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