Willow Vale Limited

Company Name	Willow Vale Limited
Director	Tony Alan Tappy
Company Status	Dissolved
Company Number	02829294
Category	Private Limited Company
Incorporation Date	22 June 1993(30 years, 10 months ago)
Previous Name	Quite Ready 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

Director Name	Dr Tony Alan Tappy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 November 2000(7 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Lake House 3 Perch Close Daventry Northamptonshire NN11 8YY

Secretary Name	Collins Secretaries Limited (Corporation)
Status	Current
Appointed	25 September 2001(8 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Kingswood House South Road Kingswood Bristol BS15 8JF

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 06 October 2000)
Role	Chartered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Vuchuru Sadhana Reddy
Nationality	British
Status	Resigned
Appointed	09 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 1998)
Role	Chartered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	18 February 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Secretary Name	Cindy Leigh Swanston
Nationality	British
Status	Resigned
Appointed	10 September 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	206 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS

Director Name	Mr Peter Gordon Joyner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Gables Millers Lane Hornton Banbury OX15 6BS

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 November 2007	Dissolved (1 page)
10 August 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
10 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 July 2007	Liquidators statement of receipts and payments (5 pages)
2 February 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY (1 page)
25 July 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
27 July 2005	Liquidators statement of receipts and payments (5 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
28 July 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
23 July 2003	Liquidators statement of receipts and payments (5 pages)
25 July 2002	Registered office changed on 25/07/02 from: kingswood house south road kingswood bristol BS15 8JF (1 page)
22 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2002	Statement of affairs (6 pages)
22 July 2002	Appointment of a voluntary liquidator (1 page)
26 June 2002	Return made up to 21/06/02; full list of members (6 pages)
6 March 2002	Resolutions RES13 ‐ Dir not to fall below 2 21/02/02 (1 page)
6 March 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 31 December 2000 (12 pages)
15 January 2002	Registered office changed on 15/01/02 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
15 January 2002	Registered office changed on 15/01/02 from: kingswood house south road kingswood bristol BS15 8JF (1 page)
26 November 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
15 November 2000	New director appointed (3 pages)
9 November 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
28 June 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 March 2000	Secretary's particulars changed (1 page)
26 January 2000	Accounts for a dormant company made up to 30 June 1999 (9 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
29 June 1999	Return made up to 22/06/99; full list of members (5 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (9 pages)
27 January 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/01/99 (1 page)
27 October 1998	Auditor's resignation (1 page)
7 August 1998	Return made up to 22/06/98; no change of members (4 pages)
16 July 1998	Accounts for a dormant company made up to 30 June 1997 (10 pages)
20 February 1998	New secretary appointed (1 page)
20 February 1998	Secretary resigned (1 page)
8 August 1997	Return made up to 22/06/97; full list of members (6 pages)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Full accounts made up to 30 June 1996 (9 pages)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1996	Full accounts made up to 30 June 1995 (10 pages)
9 February 1996	Location of register of members (non legible) (1 page)
9 February 1996	Location - directors interests register: non legible (1 page)
14 November 1995	Company name changed quite ready LIMITED\certificate issued on 15/11/95 (4 pages)
25 April 1995	Full accounts made up to 30 June 1994 (8 pages)

Willow Vale Limited

Business Activity

Directors

Location

Accounts

Filing History

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