| Company Name | Willowside Technical Services Limited |
|---|---|
| Directors | Jonathan William Spencer Mayes and Stewart Neal Russell |
| Company Status | Liquidation |
| Company Number | 06618105 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Jonathan William Spencer Mayes |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grafton Road Cheltenham Gloucestershire GL50 2ES Wales |
| Director Name | Mr Stewart Neal Russell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kettle Lane House Kettle Lane East Farleigh Maidstone Kent ME15 0JU |
| Director Name | Mr Stephen Braddick |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 November 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Woodcote Avenue Wallington Surrey SM6 0QR |
| Director Name | Mr David Ronald Hutcheon |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Stirling Court Road Burgess Hill West Sussex RH15 0PS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | Raymond Stewart Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | Suite 5 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU |
Location
| Registered Address | 10 Charterhouse Buildings Clerkenwell Road London EC1M 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2011 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 26 June 2017 (overdue) |
|---|
Filing History
| 26 August 2010 | Order of court to wind up (1 page) |
|---|---|
| 26 August 2010 | Order of court to wind up (1 page) |
| 23 April 2010 | Termination of appointment of Raymond Stewart Secretaries Ltd as a secretary (2 pages) |
| 23 April 2010 | Registered office address changed from Suite 5, 50 Churchill Square Business Centre Kings Hill West Malling, Kent ME19 4YU on 23 April 2010 (2 pages) |
| 23 April 2010 | Registered office address changed from Suite 5, 50 Churchill Square Business Centre Kings Hill West Malling, Kent ME19 4YU on 23 April 2010 (2 pages) |
| 23 April 2010 | Termination of appointment of Raymond Stewart Secretaries Ltd as a secretary (2 pages) |
| 12 April 2010 | Termination of appointment of David Hutcheon as a director (2 pages) |
| 12 April 2010 | Termination of appointment of David Hutcheon as a director (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 January 2010 | Annual return made up to 12 June 2009 with a full list of shareholders (7 pages) |
| 8 January 2010 | Annual return made up to 12 June 2009 with a full list of shareholders (7 pages) |
| 6 January 2010 | Termination of appointment of Stephen Braddick as a director (1 page) |
| 6 January 2010 | Termination of appointment of Stephen Braddick as a director (1 page) |
| 7 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 10 September 2008 | Director appointed stewart neil russell (2 pages) |
| 10 September 2008 | Director appointed stewart neil russell (2 pages) |
| 10 September 2008 | Director appointed jonathan william mayes (2 pages) |
| 10 September 2008 | Director appointed jonathan william mayes (2 pages) |
| 20 August 2008 | Director appointed stephen braddick (2 pages) |
| 20 August 2008 | Secretary appointed raymond stewart secretaries LTD (2 pages) |
| 20 August 2008 | Director appointed david ronald hutcheon (1 page) |
| 20 August 2008 | Director appointed david ronald hutcheon (1 page) |
| 20 August 2008 | Director appointed stephen braddick (2 pages) |
| 20 August 2008 | Secretary appointed raymond stewart secretaries LTD (2 pages) |
| 13 June 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 13 June 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 13 June 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 13 June 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 12 June 2008 | Incorporation (6 pages) |
| 12 June 2008 | Incorporation (6 pages) |