| Company Name | Wills Associates Design Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04455990 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 11 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Arthur Wills |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The Garden House Fromefield Frome Somerset BA11 2HE |
| Secretary Name | Lesley Strickland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden House Fromefield Frome Somerset BA11 2HE |
| Director Name | Company Names UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
| Secretary Name | Solihull Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham B26 2LG |
Contact
| Website | wills-watson.co.uk |
|---|---|
| Telephone | 020 72516611 |
| Telephone region | London |
Location
| Registered Address | Unit A 1 Britton Street Britton Street London EC1M 5NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Anthony Arthur Wills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,330 |
| Cash | £32,180 |
| Current Liabilities | £33,343 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2021 | Application to strike the company off the register (1 page) |
| 13 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 24 February 2021 | Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Unit a 1 Britton Street Britton Street London EC1M 5NW on 24 February 2021 (1 page) |
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 4 November 2020 | Secretary's details changed for Lesley Strickland on 2 November 2020 (1 page) |
| 4 November 2020 | Change of details for Mr Anthony Arthur Wills as a person with significant control on 2 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Mr Anthony Arthur Wills on 2 November 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 26 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Anthony Arthur Wills as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Anthony Arthur Wills as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Anthony Arthur Wills as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 10 greenham road london N10 1LP (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 10 greenham road london N10 1LP (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 22 August 2002 | Ad 12/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG (1 page) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 22 August 2002 | Ad 12/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 June 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Incorporation (12 pages) |
| 6 June 2002 | Incorporation (12 pages) |