Barclay Willis Ltd

Company Name	Barclay Willis Ltd
Company Status	Dissolved
Company Number	04426699
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Names	Concept Cctv London Limited and Lloyd Willis Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	09 January 2019(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 March 2020)
Role	Finance & Compliance Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Kenneth Macgregor Munn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Cefn Coed Road Cardiff CF23 6AQ Wales

Director Name	Daniel Luke Willis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2006)
Role	Insurance Broker
Correspondence Address	24 Kingwood Place Boundary Walk Knowle Village Fareham Hampshire PO15 5FQ

Secretary Name	Mr Kenneth Macgregor Munn
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Cefn Coed Road Cardiff CF23 6AQ Wales

Director Name	Stephen John Moulsdale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 October 2004)
Role	Company Director
Correspondence Address	45 Clydesdale Way Totton Southampton Hampshire SO40 8HZ

Director Name	Mr Mark Alan Piper
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brackens 28 Western Road West End Southampton Hampshire SO30 3EL

Director Name	Mr Shaun Thiselton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters End Number 5 Elm Gardens West End Southampton Hampshire SO30 3SA

Secretary Name	Mr Shaun Thiselton
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters End Number 5 Elm Gardens West End Southampton Hampshire SO30 3SA

Director Name	Robin Bruce Saddler
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 December 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Holly Lodge 3 Pound Lane Sevenoaks Kent TN13 3TB

Director Name	Christopher Spencer Burvill-Crane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 September 2013)
Role	Operations Manment
Country of Residence	United Kingdom
Correspondence Address	Unit 10 So14 5ql Building 2 Shamrock Quay William Street Southampton Hampshire SO15 8AJ

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 2013(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 2019)
Role	Finance & Compliance Director
Country of Residence	England
Correspondence Address	C/O Miles Smith, 6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Company Secretary (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Director Name	Company Director Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 February 2004)
Correspondence Address	Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Director Name	Company Director Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 February 2004)
Correspondence Address	Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Contact

Website	www.caseywillis.com

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mciver LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£677,788
Cash	£7,900
Current Liabilities	£685,688

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

13 April 2010	Delivered on: 15 April 2010 Persons entitled: Marina Developments Limited Classification: Rent deposit deed Secured details: Â£8,261.27 due or to become due from the company to the chargee. Particulars: The company's interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account as security for the performance of the company's obligations under the lease and until such time as the account shall be closed. Outstanding
13 April 2010	Delivered on: 15 April 2010 Persons entitled: Marina Developments Limited Classification: Rent deposit deed Secured details: Â£4,155.81 due or to become due from the company to the chargee. Particulars: The company's interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account as security for the performance of the company's obligations under the lease and until such time as the account shall be closed. Outstanding
24 January 2007	Delivered on: 9 February 2007 Persons entitled: Mdl Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the account and the deposit balance. Outstanding
27 July 2006	Delivered on: 3 August 2006 Persons entitled: Mdl Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the account. See the mortgage charge document for full details. Outstanding
28 April 2005	Delivered on: 11 May 2005 Persons entitled: Phoenix Mortgage Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property undertaking and assets. Outstanding

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
7 January 2020	Application to strike the company off the register (1 page)
5 June 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Paul Martin Jellicoe as a director on 9 January 2019 (2 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
9 January 2019	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019 (1 page)
20 December 2018	Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to Gladstone House 77-79 High Street Egham TW20 9HY on 20 December 2018 (1 page)
16 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
12 April 2018	Registered office address changed from 22 Melton Street London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB (1 page)
26 May 2016	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB (1 page)
26 May 2016	Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB (1 page)
26 May 2016	Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB (1 page)
26 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 July 2014	Registered office address changed from Unit 10 Building 2 Shamrock Quay William Street Southampton Hampshire SO14 5QL on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Unit 10 Building 2 Shamrock Quay William Street Southampton Hampshire SO14 5QL on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Unit 10 Building 2 Shamrock Quay William Street Southampton Hampshire SO14 5QL on 8 July 2014 (1 page)
21 May 2014	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
21 May 2014	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
21 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 September 2013	Termination of appointment of Christopher Burvill-Crane as a director (1 page)
5 September 2013	Termination of appointment of Christopher Burvill-Crane as a director (1 page)
3 September 2013	Appointment of Mr Paul Martin Jellicoe as a director (2 pages)
3 September 2013	Appointment of Mr Paul Martin Jellicoe as a director (2 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
7 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
7 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
9 February 2012	Total exemption full accounts made up to 30 April 2011 (17 pages)
9 February 2012	Total exemption full accounts made up to 30 April 2011 (17 pages)
5 October 2011	Director's details changed for Christopher Spencer Burvill-Crane on 27 September 2011 (3 pages)
5 October 2011	Director's details changed for Christopher Spencer Burvill-Crane on 27 September 2011 (3 pages)
8 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
4 May 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
10 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
10 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 March 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
10 March 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
15 February 2010	Termination of appointment of Robin Saddler as a director (1 page)
15 February 2010	Termination of appointment of Robin Saddler as a director (1 page)
17 July 2009	Return made up to 29/04/09; full list of members (3 pages)
17 July 2009	Return made up to 29/04/09; full list of members (3 pages)
16 June 2009	Director's change of particulars / christopher crane / 03/06/2009 (1 page)
16 June 2009	Director's change of particulars / christopher crane / 03/06/2009 (1 page)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 September 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
19 September 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
14 July 2008	Return made up to 29/04/08; full list of members (3 pages)
14 July 2008	Return made up to 29/04/08; full list of members (3 pages)
14 September 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
14 September 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
4 June 2007	Return made up to 29/04/07; full list of members (7 pages)
4 June 2007	Return made up to 29/04/07; full list of members (7 pages)
10 April 2007	Registered office changed on 10/04/07 from: 13 hursley road chandlers ford eastleigh hampshire SO53 2FW (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 13 hursley road chandlers ford eastleigh hampshire SO53 2FW (1 page)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
13 September 2006	Return made up to 29/04/06; full list of members (3 pages)
13 September 2006	Return made up to 29/04/06; full list of members (3 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
26 May 2005	Return made up to 29/04/05; full list of members (8 pages)
26 May 2005	Return made up to 29/04/05; full list of members (8 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
6 May 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Director's particulars changed (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2005	Registered office changed on 19/01/05 from: sandford house cattershaw lane godalming surrey GU7 1LG (1 page)
19 January 2005	Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Ad 29/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: sandford house cattershaw lane godalming surrey GU7 1LG (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
8 September 2004	New director appointed (1 page)
8 September 2004	New director appointed (1 page)
8 July 2004	Return made up to 29/04/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	Return made up to 29/04/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Company name changed lloyd willis LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004	Company name changed lloyd willis LIMITED\certificate issued on 16/03/04 (2 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (2 pages)
5 February 2004	Company name changed concept cctv london LIMITED\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed concept cctv london LIMITED\certificate issued on 05/02/04 (2 pages)
26 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
26 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	Return made up to 29/04/03; full list of members (7 pages)
4 July 2003	Return made up to 29/04/03; full list of members (7 pages)
4 July 2003	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
29 April 2002	Incorporation (17 pages)
29 April 2002	Incorporation (17 pages)

Barclay Willis Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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