| Company Name | Willco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391404 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | William Hann |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 August 2001) |
| Role | Information Consultant |
| Correspondence Address | 31 Mayfield Gardens Staines Middlesex TW18 3LG |
| Secretary Name | Brent Registrars (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 1999(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 August 2001) |
| Correspondence Address | Delaport Coach House Lamer Lane, Wheathampstead St. Albans Hertfordshire AL4 8RQ |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Melanie Verity Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Stafford Avenue Slough Berkshire SL2 1AT |
| Secretary Name | Glenys Diane Hann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 September 1999) |
| Role | Secretary |
| Correspondence Address | 32 The Wickets Ashford Middlesex TW15 2RR |
Location
| Registered Address | Arram Berlyn Gardner Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2001 | Application for striking-off (1 page) |
| 9 October 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ (1 page) |
| 8 June 2000 | Return made up to 30/03/00; full list of members
|
| 3 February 2000 | Registered office changed on 03/02/00 from: 200 brent street london NW4 1BQ (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 31 mayfield gardens staines middlesex TW18 3LG (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 16 August 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 4 December 1998 | Accounting reference date extended from 30/03/99 to 31/03/99 (1 page) |
| 17 November 1998 | Accounts for a dormant company made up to 30 March 1998 (3 pages) |
| 29 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 32 the wickets ashford middlesex TW15 2RR (1 page) |
| 14 April 1998 | Accounting reference date shortened from 30/06/98 to 30/03/98 (1 page) |
| 16 October 1997 | Secretary's particulars changed (1 page) |
| 1 July 1997 | Secretary resigned (1 page) |
| 1 July 1997 | Director resigned (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: the company shop 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Incorporation (12 pages) |