| Company Name | Willowarch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311771 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 3 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 6 months ago) |
| Previous Name | Fast (Europe) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Christopher Anthony Sharp |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 31 Hazel Way Fetcham Leatherhead Surrey KT22 9QF |
| Director Name | Adrian Valvona |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(1 year, 9 months after company formation) |
| Appointment Duration | 4 years (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 24 The Copse Southwood Farnborough Hampshire GU14 0QD |
| Secretary Name | Mr Christopher Anthony Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hazel Way Fetcham Leatherhead Surrey KT22 9QF |
| Director Name | Mr Derek Royland Sharp |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Aswan Avenue Road Bray Maidenhead Berkshire SL6 1UG |
| Secretary Name | Mr Derek Royland Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Aswan Avenue Road Bray Maidenhead Berkshire SL6 1UG |
| Director Name | Arthur George Boughen |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | Widmur Farm Cottage Pink Road Lacey Green Buckinghamshire HP27 0PG |
| Director Name | Julian Stanley Hayward |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 57 Sutherland Avenue Lower Sunbury Middlesex TW16 6LL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 9a Crauford Business Park Silverdale Road Hayes Middlesex UB3 3BN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,833 |
| Cash | £24,632 |
| Current Liabilities | £119,458 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 12 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2001 | Company name changed fast (europe) LIMITED\certificate issued on 26/07/01 (2 pages) |
| 1 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 5 April 2000 | Return made up to 03/02/00; full list of members
|
| 26 January 2000 | Registered office changed on 26/01/00 from: unit 10 stewart quay printing house lane hayes middlesex UB3 1AP (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Secretary resigned;director resigned (1 page) |
| 20 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 8 February 1999 | Return made up to 03/02/99; full list of members (8 pages) |
| 20 January 1999 | Particulars of mortgage/charge (11 pages) |
| 7 December 1998 | Accounting reference date shortened from 28/02/99 to 30/11/98 (1 page) |
| 7 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | New director appointed (2 pages) |
| 4 March 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 3 February 1997 | Incorporation (13 pages) |