Willoughby (154) Limited

Company Name	Willoughby (154) Limited
Company Status	Dissolved
Company Number	03461646
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 May 2003)
Role	Chairman Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 May 2003)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 May 2003)
Role	Media Broadcasting
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	01 March 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 May 2003)
Role	Solicitor
Correspondence Address	32 Defoe Avenue Kew Richmond TW9 4DT

Director Name	Ian Richard Jenkinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 May 1998)
Role	Company Director
Correspondence Address	15 Greenend Road London W4 1AF

Director Name	Stephen Miles Moxham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	Accountant
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Mr Timothy Gordon Parsons
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	Concert Promoter
Country of Residence	England
Correspondence Address	5 Lea End House, Lea End Lane Hopwood, Alvechurch Birmingham West Midlands B48 7AY

Director Name	Paul Shurey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 28 September 1998)
Role	Mkting Director
Correspondence Address	484 Kings Road Chelsea London SW10 0LF

Secretary Name	Stephen Miles Moxham
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2001)
Role	Accountant
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Thomas Paul Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Chief Financial Officer
Correspondence Address	7 Whitman Court Huntington New York Ny 11743 United States

Director Name	Michael George Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	CEO
Correspondence Address	58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign

Director Name	Howard J Tytel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Secretary Name	Howard J Tytel
Nationality	American
Status	Resigned
Appointed	20 September 1999(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
2 January 2003	Application for striking-off (1 page)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 March 2002	Return made up to 22/02/02; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA (1 page)
5 June 2001	Full accounts made up to 31 December 1999 (7 pages)
30 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 April 2000	Return made up to 22/02/00; full list of members (7 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
6 September 1999	Full accounts made up to 31 March 1999 (6 pages)
8 March 1999	Return made up to 22/02/99; full list of members (7 pages)
4 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
6 November 1997	Incorporation (20 pages)

Willoughby (154) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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