Willowmount Traders Limited

Company Name	Willowmount Traders Limited
Company Status	Dissolved
Company Number	03103906
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(2 years, 11 months after company formation)
Appointment Duration	5 years (closed 16 September 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(2 years, 11 months after company formation)
Appointment Duration	5 years (closed 16 September 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	20 September 1995(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Manger
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Manger
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 months, 1 week after company formation)
Appointment Duration	7 months (resigned 01 July 1996)
Role	Co Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Group Accountants
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 2003)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

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

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2003	Director resigned (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
21 January 2002	Secretary's particulars changed (1 page)
18 October 2001	Return made up to 20/09/01; full list of members (7 pages)
20 August 2001	Director's particulars changed (1 page)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
5 October 2000	Return made up to 20/09/00; full list of members (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LZ (1 page)
21 December 1999	Director's particulars changed (1 page)
7 December 1999	Full accounts made up to 30 June 1999 (9 pages)
27 October 1999	Return made up to 20/09/99; full list of members (6 pages)
20 September 1999	Secretary's particulars changed (1 page)
26 May 1999	Full accounts made up to 30 June 1998 (11 pages)
2 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
28 October 1998	Return made up to 20/09/98; no change of members (4 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 4 elmslie court greenacres northpark eltham london SE9 5BB (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
10 August 1998	Director's particulars changed (2 pages)
30 July 1998	Full accounts made up to 30 June 1997 (10 pages)
10 March 1998	New director appointed (24 pages)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (9 pages)
3 October 1997	Return made up to 20/09/97; no change of members (4 pages)
31 July 1997	Full accounts made up to 30 June 1996 (11 pages)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Director resigned (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1996	Return made up to 20/09/96; full list of members (33 pages)
28 July 1996	Director's particulars changed;director resigned (4 pages)
28 July 1996	New director appointed (1 page)
8 December 1995	New director appointed (8 pages)
6 December 1995	Ad 30/11/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 December 1995	Memorandum and Articles of Association (22 pages)
6 December 1995	Registered office changed on 06/12/95 from: bell house 175 regent street london W1R 7FB (1 page)
6 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 December 1995	Â£ nc 1000/10000 29/11/95 (1 page)
13 November 1995	Registered office changed on 13/11/95 from: bell house 175 regent street london W1R 7FB (1 page)
13 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 November 1995	Secretary resigned (2 pages)
8 November 1995	New secretary appointed (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	New director appointed (20 pages)
8 November 1995	New director appointed (2 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
2 November 1995	Registered office changed on 02/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
20 September 1995	Incorporation (30 pages)

Willowmount Traders Limited

Business Activity

Directors

Location

Accounts

Filing History

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