| Company Name | Willow Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02772619 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1992(31 years, 4 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Thomas Patrick McCormick |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1993(4 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 October 2004) |
| Role | Restauranteur |
| Correspondence Address | Flat 1 147/149 Gloucester Terrace London W2 6DX |
| Director Name | Mr William John Kennedy |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 October 2004) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 142a Queensway London W2 6LS |
| Secretary Name | Mr Thomas Patrick McCormick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1 147/149 Gloucester Terrace London W2 6DX |
| Secretary Name | Ms Kerry Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1993(4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 28 November 2001) |
| Role | Restaurant Manager |
| Correspondence Address | Jason Court 76 Wigmore Street London |
| Director Name | David John Humphrey |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(9 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 30 May 2003) |
| Role | Company Director |
| Correspondence Address | Barn End 6 Harvest Court Wymondley Road, Willian Letchworth Hertfordshire SG6 2UD |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1992(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1992(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,196 |
| Cash | £2 |
| Current Liabilities | £1,198 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 65 goodyers ave radlett herts WD7 8AZ (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 27 February 2003 | Particulars of mortgage/charge (3 pages) |
| 21 February 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 11 February 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 12 September 2002 | Ad 03/07/02--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 15 February 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 15 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 18 February 1999 | Return made up to 10/12/98; no change of members (6 pages) |
| 9 February 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 20 February 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 6 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 6 February 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 10/12/94; no change of members (4 pages) |
| 30 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 10 December 1992 | Incorporation (13 pages) |