Willowford Engineering Ltd

Company Name	Willowford Engineering Ltd
Company Status	Dissolved
Company Number	04780719
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hashleen Kaur Chadha
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2004(9 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Beehive Lane Ilford Essex IG1 3RS

Director Name	Premjit Singh Chadha
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 June 2003(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2004)
Role	Co Director
Correspondence Address	3 Hemkunt Colony New Dehli Foreign India

Secretary Name	Hashleen Kaur Chadha
Nationality	British
Status	Resigned
Appointed	26 June 2003(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2004)
Role	Company Director
Correspondence Address	3 Hemkunt Colony New Dehli 1100048 India

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	I Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2010)
Correspondence Address	86b Albert Road Ilford Essex IG1 1HR

Location

Registered Address	86b Albert Rd Ilford Essex IG1 1HR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hashleen Kaur Chadha 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
5 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
5 June 2010	Director's details changed for Hashleen Kaur Chadha on 1 October 2009 (2 pages)
5 June 2010	Termination of appointment of I Q Secretaries Limited as a secretary (1 page)
5 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
5 June 2010	Register inspection address has been changed (1 page)
5 June 2010	Termination of appointment of I Q Secretaries Limited as a secretary (1 page)
5 June 2010	Director's details changed for Hashleen Kaur Chadha on 1 October 2009 (2 pages)
5 June 2010	Director's details changed for Hashleen Kaur Chadha on 1 October 2009 (2 pages)
5 June 2010	Register inspection address has been changed (1 page)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
7 August 2009	Return made up to 06/06/09; full list of members (3 pages)
7 August 2009	Return made up to 06/06/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 June 2008	Return made up to 06/06/08; full list of members (3 pages)
6 June 2008	Return made up to 06/06/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
20 June 2007	Return made up to 07/06/07; full list of members (2 pages)
20 June 2007	Return made up to 07/06/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
31 July 2006	Return made up to 07/06/06; full list of members (2 pages)
31 July 2006	Return made up to 07/06/06; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
22 February 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
14 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 June 2005	Return made up to 07/06/05; full list of members (2 pages)
8 June 2005	Return made up to 07/06/05; full list of members (2 pages)
14 June 2004	Return made up to 29/05/04; full list of members (6 pages)
14 June 2004	Return made up to 29/05/04; full list of members (6 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
29 May 2003	Incorporation (9 pages)
29 May 2003	Incorporation (9 pages)

Willowford Engineering Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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