| Company Name | The Willsmiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09903380 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2015(8 years, 5 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Stuart James Bruce |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2021(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bluebell Crescent Wimborne Minster Wimborne BH21 4FA |
| Director Name | Mr Mark Robinson |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2021(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sherringham Close Fawley SO45 1SQ |
| Secretary Name | Highgate Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 2015(same day as company formation) |
| Correspondence Address | 27 Knowles Wharf 38 St Pancras Way London NW1 0QW |
| Director Name | Leeson Antrobus |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maywood High Street Curry Rivel Somerset TA10 0EY |
| Director Name | Timothy Powell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Cottage Stock Hill Lane Holwell Dorset DT9 5LE |
Location
| Registered Address | 27 Knowles Wharf 38 St Pancras Way London NW1 0QW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2022 | Application to strike the company off the register (1 page) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 28 July 2021 | Termination of appointment of Timothy Powell as a director on 28 July 2021 (1 page) |
| 28 July 2021 | Cessation of Timothy Powell as a person with significant control on 28 July 2021 (1 page) |
| 28 July 2021 | Appointment of Mr Mark Robinson as a director on 28 July 2021 (2 pages) |
| 28 July 2021 | Appointment of Mr Stuart James Bruce as a director on 28 July 2021 (2 pages) |
| 28 July 2021 | Notification of Mark Robinson as a person with significant control on 28 July 2021 (2 pages) |
| 28 July 2021 | Notification of Stuart Bruce as a person with significant control on 28 July 2021 (2 pages) |
| 19 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 January 2020 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 April 2019 | Cessation of Leeson Antrobus as a person with significant control on 22 March 2019 (1 page) |
| 5 April 2019 | Termination of appointment of Leeson Antrobus as a director on 22 March 2019 (1 page) |
| 29 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 18 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|