Company NameWillis Realisations Limited
Company StatusDissolved
Company Number02449437
CategoryPrivate Limited Company
Incorporation Date5 December 1989(30 years, 12 months ago)
Dissolution Date23 March 2011 (9 years, 8 months ago)
Previous NameWillis Gambier Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMichelle Denise Garrett
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(16 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 23 March 2011)
RoleOperational Director
Correspondence Address4 Gawlers
Berden
Bishops Stortford
Hertfordshire
CM23 1AL
Secretary NameVicki Louise Tatum-Horsfield
NationalityBritish
StatusClosed
Appointed01 January 2008(18 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 23 March 2011)
RoleCompany Accountant
Correspondence Address11 Town Green Road
Orwell
Royston
Hertfordshire
SG8 5QL
Director NameRobert Iain Lynam
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2008(18 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 23 March 2011)
RoleChange Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
9 Pendennis Road
Sevenoaks
Kent
TN13 3JS
Director NameMr Nigel Charles Gore Gambier
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(2 years after company formation)
Appointment Duration16 years, 6 months (resigned 10 June 2008)
RoleManaging Director
Correspondence AddressEagles Farmhouse
Calford Green, Kedington
Haverhill
Suffolk
CB9 7UN
Director NameBarnaby Noel Willis
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(2 years after company formation)
Appointment Duration15 years (resigned 19 December 2006)
RoleNon-Executive Chairman
Correspondence AddressPeckers Farm Green Street
Great Canfield
Dunmow
Essex
CM6 1LE
Secretary NameMr Nigel Charles Gore Gambier
NationalityBritish
StatusResigned
Appointed05 December 1991(2 years after company formation)
Appointment Duration5 years, 10 months (resigned 13 October 1997)
RoleCompany Director
Correspondence AddressWaltons Lodge Steventon End
Ashdon
Saffron Walden
Essex
CB10 2JD
Director NameMrs Jeanne Hendry
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(4 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Rayments Cottages
Top Road Wimbish Green
Saffron Walden
Essex
CB10 2XN
Secretary NameDamian Jon Stevenson
NationalityBritish
StatusResigned
Appointed13 October 1997(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address2 Rose Inn Cottage Colchester Road
Chappel
Colchester
CO6 2AA
Director NameDamian Jon Stevenson
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1998(8 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2001)
RoleFinancial Director
Correspondence Address2 Rose Inn Cottage Colchester Road
Chappel
Colchester
CO6 2AA
Director NameMark Richard Bedford
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(11 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 June 2008)
RoleSales Director
Correspondence AddressThe Crest
Northlands, Sibsey
Boston
Lincolnshire
PE22 0UA
Secretary NameBarnaby Noel Willis
NationalityBritish
StatusResigned
Appointed09 February 2001(11 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressPeckers Farm Green Street
Great Canfield
Dunmow
Essex
CM6 1LE
Secretary NameMichelle Denise Garrett
NationalityBritish
StatusResigned
Appointed01 April 2004(14 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2008)
RoleSecretary
Correspondence Address4 Gawlers
Berden
Bishops Stortford
Hertfordshire
CM23 1AL
Director NameMr Guy Gibson Rutherford
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2008(18 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 April 2008)
RoleAccountant
Correspondence Address2 Erleigh Drive
Chippenham
Wiltshire
SN15 2NQ
Director NameMr Stuart Christopher Middleton
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2008(18 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 July 2008)
RoleBanker/Consultant
Country of ResidenceUnited Kingdom
Correspondence Address517 Chester Road
Sandiway
Northwich
Cheshire
CW8 2DR

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£32,073,443
Gross Profit£14,542,183
Net Worth£9,519,331
Cash£1,095,400
Current Liabilities£7,159,640

Accounts

Latest Accounts31 December 2006 (13 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 October 2011Bona Vacantia disclaimer (1 page)
23 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2010Notice of move from Administration to Dissolution (9 pages)
27 October 2010Administrator's progress report to 23 September 2010 (7 pages)
26 October 2010Notice of extension of period of Administration (1 page)
27 April 2010Administrator's progress report to 23 March 2010 (7 pages)
30 October 2009Administrator's progress report to 23 September 2009 (7 pages)
28 September 2009Notice of extension of period of Administration (1 page)
25 April 2009Administrator's progress report to 23 March 2009 (8 pages)
2 December 2008Statement of affairs with form 2.14B (12 pages)
29 November 2008Company name changed willis gambier LIMITED\certificate issued on 02/12/08 (2 pages)
27 November 2008Registered office changed on 27/11/2008 from 121 radwinter road saffron walden essex CB11 3HY (1 page)
19 November 2008Statement of administrator's proposal (19 pages)
2 October 2008Appointment of an administrator (1 page)
5 August 2008Appointment terminated director stuart middleton (1 page)
30 June 2008Director appointed robert iain lynam (2 pages)
19 June 2008Appointment terminated director nigel gambier (1 page)
19 June 2008Appointment terminated director mark bedford (1 page)
9 May 2008Appointment terminated director guy rutherford (1 page)
9 May 2008Director appointed guy rutherford logged form (2 pages)
29 April 2008Director appointed mr stuart christopher middleton (2 pages)
7 March 2008Director appointed guy rutherford (2 pages)
29 January 2008Return made up to 05/12/07; full list of members; amend (8 pages)
29 January 2008Nc inc already adjusted 19/12/07 (1 page)
29 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
29 January 2008Ad 05/12/06-19/12/06 £ si [email protected] (2 pages)
21 January 2008New secretary appointed (1 page)
21 January 2008Secretary resigned (1 page)
6 December 2007Return made up to 05/12/07; full list of members (3 pages)
20 September 2007Full accounts made up to 31 December 2006 (27 pages)
22 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007Declaration of assistance for shares acquisition (8 pages)
6 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 January 2007Director resigned (1 page)
28 December 2006Auditor's resignation (1 page)
28 December 2006Appointment of auditors (1 page)
22 December 2006Particulars of mortgage/charge (7 pages)
7 December 2006Return made up to 05/12/06; full list of members (3 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Secretary's particulars changed (1 page)
25 October 2006Full accounts made up to 31 December 2005 (23 pages)
26 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
27 January 2006New director appointed (2 pages)
21 December 2005Return made up to 05/12/05; full list of members (8 pages)
9 November 2005Full accounts made up to 31 December 2004 (23 pages)
15 January 2005Particulars of mortgage/charge (3 pages)
25 November 2004Return made up to 05/12/04; full list of members (8 pages)
24 September 2004Auditors resignation (1 page)
14 September 2004Full accounts made up to 31 December 2003 (16 pages)
13 September 2004Registered office changed on 13/09/04 from: epworth house 25 city road london EC1Y 1AR (1 page)
23 April 2004Secretary resigned (1 page)
23 April 2004New secretary appointed (2 pages)
14 December 2003Return made up to 05/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 June 2003Particulars of mortgage/charge (3 pages)
24 May 2003Full accounts made up to 31 December 2002 (16 pages)
18 December 2002Return made up to 05/12/02; full list of members (7 pages)
6 September 2002Full accounts made up to 31 December 2001 (16 pages)
5 December 2001Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2001Full accounts made up to 31 December 2000 (17 pages)
20 February 2001Secretary resigned;director resigned (1 page)
20 February 2001New secretary appointed (2 pages)
20 February 2001New director appointed (2 pages)
18 December 2000Return made up to 05/12/00; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (18 pages)
8 February 2000Particulars of mortgage/charge (3 pages)
2 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 1999Full accounts made up to 31 December 1998 (18 pages)
30 November 1998Return made up to 05/12/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1998New director appointed (2 pages)
6 October 1998Full accounts made up to 31 December 1997 (18 pages)
6 January 1998Particulars of contract relating to shares (3 pages)
6 January 1998Ad 22/12/97--------- £ si [email protected]=65000 £ ic 35000/100000 (2 pages)
10 December 1997Return made up to 05/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
20 November 1997New secretary appointed (2 pages)
20 November 1997Secretary resigned (1 page)
20 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 December 1996Return made up to 05/12/96; no change of members (4 pages)
23 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 December 1995Return made up to 05/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
22 July 1992Ad 09/05/92--------- £ si [email protected]=7000 £ ic 28000/35000 (2 pages)
22 July 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
8 June 1990Particulars of contract relating to shares (3 pages)
8 June 1990Ad 10/01/90--------- £ si [email protected] (2 pages)
27 April 1990Ad 10/01/90--------- £ si [email protected]=27998 £ ic 2/28000 (2 pages)
20 April 1990Particulars of mortgage/charge (3 pages)
3 January 1990Company name changed gravelmore LIMITED\certificate issued on 02/01/90 (2 pages)
5 December 1989Incorporation (15 pages)