Company NameWillowbrite (Dawson Road) Limited
Company StatusDissolved
Company Number03252707
CategoryPrivate Limited Company
Incorporation Date20 September 1996 (22 years, 7 months ago)
Dissolution Date4 March 2003 (16 years, 1 month ago)
Previous NameLaw 762 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Edward Douglas Glover
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 04 March 2003)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address69 Elmfield Road
London
SW17 8AD
Director NameMr Paul Emmanuel Mackey
Date of BirthJune 1959 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed31 October 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 04 March 2003)
RoleBanker
Correspondence AddressWoodview 23c Murray Court
Sunninghill
Ascot
Berkshire
SL5 9BP
Director NameChristopher John Huxtable
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1996(2 months, 1 week after company formation)
Appointment Duration6 years, 3 months (closed 04 March 2003)
RoleInvestment Banker
Correspondence AddressThe Cottage
Golf Club Drive
Kingston
Surrey
KT2 7DF
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusClosed
Appointed31 October 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 04 March 2003)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Bernard Marriot Palmer
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(1 month, 1 week after company formation)
Appointment Duration3 weeks, 5 days (resigned 26 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAstridge Farm Gustard Wood
Wheathampstead
St Albans
Hertfordshire
AL4 8LA
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
4 October 2002Application for striking-off (1 page)
4 October 2002Return made up to 20/09/02; full list of members (6 pages)
4 October 2002Location of register of members (1 page)
7 September 2002Declaration of satisfaction of mortgage/charge (1 page)
7 September 2002Declaration of satisfaction of mortgage/charge (1 page)
2 August 2002Secretary's particulars changed (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
27 May 2002Full accounts made up to 31 December 2001 (9 pages)
15 January 2002Director's particulars changed (1 page)
10 January 2002Director's particulars changed (1 page)
23 October 2001Return made up to 20/09/01; no change of members (6 pages)
23 October 2001Secretary's particulars changed (1 page)
14 April 2001Full accounts made up to 31 December 2000 (9 pages)
29 March 2001Location of register of members (1 page)
14 February 2001Director's particulars changed (1 page)
3 January 2001Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
11 December 2000Auditor's resignation (1 page)
24 October 2000Director's particulars changed (1 page)
5 October 2000Return made up to 20/09/00; full list of members (7 pages)
22 September 2000Full accounts made up to 31 December 1999 (11 pages)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
12 October 1999Return made up to 20/09/99; full list of members (8 pages)
9 July 1999Full accounts made up to 31 December 1998 (10 pages)
29 September 1998Return made up to 20/09/98; full list of members (9 pages)
11 August 1998Auditor's resignation (1 page)
10 August 1998Auditor's resignation (1 page)
2 December 1997Return made up to 20/09/97; full list of members
  • 363(287) ‐ Registered office changed on 02/12/97
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
4 August 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
12 March 1997Ad 24/12/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
3 March 1997Memorandum and Articles of Association (7 pages)
17 January 1997Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(15 pages)
7 January 1997Particulars of mortgage/charge (3 pages)
7 January 1997Particulars of mortgage/charge (7 pages)
15 December 1996New director appointed (2 pages)
28 November 1996New director appointed (3 pages)
20 November 1996New director appointed (3 pages)
20 November 1996New director appointed (4 pages)
20 November 1996New secretary appointed (2 pages)
11 November 1996Nc dec already adjusted 31/10/96 (1 page)
11 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 November 1996Company name changed law 762 LIMITED\certificate issued on 07/11/96 (2 pages)
5 November 1996Registered office changed on 05/11/96 from: 50 victoria embankment london EC4Y 0DX (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Secretary resigned;director resigned (1 page)
20 September 1996Incorporation (26 pages)