| Company Name | Willowmount Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103905 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Rosalind Rebecca Dodd |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(12 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Chase Side Enfield Middlesex EN2 0PW |
| Director Name | Mr Robert Garfield |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(1 week after company formation) |
| Appointment Duration | 12 years (resigned 01 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Belmont Avenue Palmers Green London N13 4HD |
| Director Name | Robert Charles Maxwell Wilfred |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 April 1999) |
| Role | Company Director |
| Correspondence Address | Flat 1 Millers Green Close Enfield Middlesex EN2 7BD |
| Secretary Name | Robert Garfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 April 1999) |
| Role | Company Director |
| Correspondence Address | 15 Rasper Road Whetstone London N20 0LU |
| Director Name | Amanda Jane Butler |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2002(7 years after company formation) |
| Appointment Duration | 5 years (resigned 01 October 2007) |
| Role | Company Director |
| Correspondence Address | 4 Belmont Avenue Palmers Green London N13 4HD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | JODY Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 14 August 2012) |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rosalind Rebecca Dodd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,167 |
| Cash | £21,361 |
| Current Liabilities | £124,362 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 September |
Filing History
| 22 October 2020 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 29 September 2014 | Current accounting period shortened from 29 September 2013 to 28 September 2013 (1 page) |
| 29 September 2014 | Current accounting period shortened from 29 September 2013 to 28 September 2013 (1 page) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 23 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Termination of appointment of Jody Associates Limited as a secretary (1 page) |
| 14 August 2012 | Termination of appointment of Jody Associates Limited as a secretary (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2010 | Secretary's details changed for Jody Associates Limited on 1 September 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Jody Associates Limited on 1 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Rosalind Rebecca Dodd on 1 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Rosalind Rebecca Dodd on 1 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Director's details changed for Rosalind Rebecca Dodd on 1 September 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Jody Associates Limited on 1 September 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 February 2009 | Return made up to 10/09/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 10/09/08; full list of members (3 pages) |
| 31 January 2009 | Amended accounts made up to 30 September 2007 (6 pages) |
| 31 January 2009 | Amended accounts made up to 30 September 2007 (6 pages) |
| 16 September 2008 | Director's change of particulars / rosalind dodd / 15/09/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / rosalind dodd / 15/09/2008 (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 November 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 3 October 2007 | New director appointed (2 pages) |
| 3 October 2007 | New director appointed (2 pages) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 13 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 December 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 23 December 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 27 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 3 December 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 3 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 11 October 2000 | Return made up to 20/09/00; full list of members
|
| 11 October 2000 | Return made up to 20/09/00; full list of members
|
| 30 January 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 30 January 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 10 November 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 1 December 1998 | Full accounts made up to 30 September 1998 (8 pages) |
| 1 December 1998 | Full accounts made up to 30 September 1998 (8 pages) |
| 23 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 16 December 1997 | Full accounts made up to 30 September 1997 (7 pages) |
| 16 December 1997 | Full accounts made up to 30 September 1997 (7 pages) |
| 7 November 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 4 March 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 7 January 1997 | Return made up to 20/09/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 20/09/96; full list of members (6 pages) |
| 28 December 1995 | Ad 27/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 December 1995 | Registered office changed on 28/12/95 from: 1033A finchley road london NW11 7ES (1 page) |
| 28 December 1995 | New director appointed (2 pages) |
| 28 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 28 December 1995 | Registered office changed on 28/12/95 from: 1033A finchley road london NW11 7ES (1 page) |
| 28 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 December 1995 | Ad 27/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 2 October 1995 | Director resigned (2 pages) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 2 October 1995 | Director resigned (2 pages) |
| 2 October 1995 | Secretary resigned (2 pages) |
| 2 October 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Incorporation (30 pages) |
| 20 September 1995 | Incorporation (30 pages) |