Willis Corporate Secretarial Services Limited

Company Name	Willis Corporate Secretarial Services Limited
Company Status	Dissolved
Company Number	02923054
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Worldwide Intellectual Resources Exchange Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2013)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Ian Christopher Warner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2010(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	10 August 2011(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Rowan Malcolm Douglas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2001)
Role	Executive Director
Correspondence Address	Flat A 78 Warwick Gardens London W14 8PR

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	24 October 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Simon William Gaffney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(6 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Clays Lane East Worldham Alton Hampshire GU34 3AD

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(7 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2009)
Role	Chatered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Simon James Cumming
Nationality	British
Status	Resigned
Appointed	03 March 2005(10 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 June 2005)
Role	Chartered Secretary
Correspondence Address	15 Hampshire Court Stanton Road Barnes London SW13 0ES

Director Name	Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(12 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2006)
Role	Company Director
Correspondence Address	58 Ridgway Place Wimbledon London SW19 4SW

Secretary Name	Susanne Minocha
Nationality	British
Status	Resigned
Appointed	21 December 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2008)
Role	Chartered Secretary
Correspondence Address	19 Himley Green Linslade Leighton Buzzard Bedfordshire LU7 2PY

Director Name	Mr Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 124 Discovery Dock West South Quay Plaza London E14 9RU

Secretary Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	Chartered Secretary
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 September 2008(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Miss Sarah Lewis
Status	Resigned
Appointed	08 September 2010(16 years, 4 months after company formation)
Appointment Duration	11 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	MCS Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	W.i.r.e. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 April 2012	Director's details changed for Mr Stephen Wood on 1 May 2011 (2 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 2 (3 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 2 (3 pages)
26 April 2012	Director's details changed for Mr Stephen Wood on 1 May 2011 (2 pages)
26 April 2012	Director's details changed for Mr Stephen Wood on 1 May 2011 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
15 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
15 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
15 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (14 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (14 pages)
14 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
14 September 2010	Appointment of Mr Ian Christopher Warner as a director (2 pages)
14 September 2010	Appointment of Mr Ian Christopher Warner as a director (2 pages)
14 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
13 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
13 September 2010	Appointment of Miss Sarah Lewis as a secretary (1 page)
13 September 2010	Appointment of Miss Sarah Lewis as a secretary (1 page)
13 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
13 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
13 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Termination of appointment of Patrick Regan as a director (1 page)
19 February 2010	Termination of appointment of Patrick Regan as a director (1 page)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
10 September 2009	Director's Change of Particulars / patrick regan / 07/09/2009 / HouseName/Number was: , now: flat 124; Street was: 138 discovery dock east, now: discovery dock west; Country was: , now: england (1 page)
10 September 2009	Director's change of particulars / patrick regan / 07/09/2009 (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
8 August 2009	Appointment Terminated Director michael chitty (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 June 2009	Accounts made up to 31 December 2008 (1 page)
13 May 2009	Return made up to 26/04/09; full list of members (4 pages)
13 May 2009	Return made up to 26/04/09; full list of members (4 pages)
7 November 2008	Appointment terminated secretary susanne minocha (1 page)
7 November 2008	Secretary appointed mr shaun bryant (1 page)
7 November 2008	Appointment Terminated Secretary susanne minocha (1 page)
7 November 2008	Secretary appointed mr shaun bryant (1 page)
12 May 2008	Return made up to 26/04/08; full list of members (4 pages)
12 May 2008	Return made up to 26/04/08; full list of members (4 pages)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 April 2008	Accounts made up to 31 December 2007 (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC30 3ZX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC30 3ZX (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2007	Accounts made up to 31 December 2006 (1 page)
10 May 2007	Return made up to 26/04/07; full list of members (2 pages)
10 May 2007	Return made up to 26/04/07; full list of members (2 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	Secretary resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
8 May 2006	Return made up to 26/04/06; full list of members (2 pages)
8 May 2006	Return made up to 26/04/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts made up to 31 December 2005 (1 page)
5 July 2005	New secretary appointed (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 July 2005	Accounts made up to 31 December 2004 (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (1 page)
25 May 2005	Return made up to 26/04/05; full list of members (2 pages)
25 May 2005	Return made up to 26/04/05; full list of members (2 pages)
20 May 2005	Memorandum and Articles of Association (19 pages)
20 May 2005	Memorandum and Articles of Association (19 pages)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New secretary appointed (1 page)
12 April 2005	Company name changed worldwide intellectual resources exchange LIMITED\certificate issued on 12/04/05 (2 pages)
12 April 2005	Company name changed worldwide intellectual resources exchange LIMITED\certificate issued on 12/04/05 (2 pages)
24 May 2004	Return made up to 26/04/04; full list of members (5 pages)
24 May 2004	Return made up to 26/04/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 April 2004	Accounts made up to 31 December 2003 (1 page)
7 July 2003	Return made up to 26/04/03; full list of members (5 pages)
7 July 2003	Return made up to 26/04/03; full list of members (5 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 April 2003	Accounts made up to 31 December 2002 (1 page)
24 May 2002	Return made up to 26/04/02; full list of members (5 pages)
24 May 2002	Return made up to 26/04/02; full list of members (5 pages)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 January 2002	Accounts made up to 31 December 2001 (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (5 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (5 pages)
2 January 2002	Director resigned (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 October 2001	Accounts made up to 31 December 2000 (1 page)
11 May 2001	Return made up to 26/04/01; full list of members (5 pages)
11 May 2001	Return made up to 26/04/01; full list of members (5 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 82 st john street london EC1M 4JN (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 82 st john street london EC1M 4JN (1 page)
24 January 2001	Accounting reference date extended from 26/10/00 to 31/12/00 (1 page)
24 January 2001	Accounting reference date extended from 26/10/00 to 31/12/00 (1 page)
22 August 2000	Accounts made up to 26 October 1999 (1 page)
22 August 2000	Accounts for a dormant company made up to 26 October 1999 (1 page)
28 June 2000	Return made up to 26/04/00; full list of members (5 pages)
28 June 2000	Return made up to 26/04/00; full list of members (5 pages)
13 May 1999	Return made up to 26/04/99; full list of members (5 pages)
13 May 1999	Accounts made up to 26 October 1998 (1 page)
13 May 1999	Accounts for a dormant company made up to 26 October 1998 (1 page)
13 May 1999	Return made up to 26/04/99; full list of members (5 pages)
22 May 1998	Return made up to 26/04/98; full list of members (5 pages)
22 May 1998	Return made up to 26/04/98; full list of members (5 pages)
27 January 1998	Accounts for a dormant company made up to 26 October 1997 (1 page)
27 January 1998	Accounts made up to 26 October 1997 (1 page)
21 May 1997	Return made up to 26/04/97; full list of members (5 pages)
21 May 1997	Return made up to 26/04/97; full list of members (5 pages)
13 May 1997	Accounts made up to 26 October 1996 (1 page)
13 May 1997	Accounts for a dormant company made up to 26 October 1996 (1 page)
31 May 1996	Accounts for a dormant company made up to 26 October 1995 (1 page)
31 May 1996	Accounts made up to 26 October 1995 (1 page)
2 May 1996	Return made up to 26/04/96; full list of members (5 pages)
2 May 1996	Return made up to 26/04/96; full list of members (5 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1995	Accounts for a dormant company made up to 26 October 1994 (1 page)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Accounts made up to 26 October 1994 (1 page)
17 May 1995	Return made up to 26/04/95; full list of members (6 pages)
17 May 1995	Return made up to 26/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Willis Corporate Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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