WILLIS CORROON NORTH LIMITED
Overview
| Company Name | WILLIS CORROON NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00544016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIS CORROON NORTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIS CORROON NORTH LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS CORROON NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS WRIGHTSON NORTH LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| WILLIS FABER (NORTHERN) LIMITED | Jan 31, 1955 | Jan 31, 1955 |
What are the latest accounts for WILLIS CORROON NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WILLIS CORROON NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Registered office address changed from 51 Lime Street London EC3M 7DQ on Aug 10, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Oliver Hew Wallinger Goodinge as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Willis Corporate Director Services Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Willis Corporate Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Shaun Bryant as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Bryant as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Shaun Kevin Bryant as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Stephen Wood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Willis Corporate Director Services Limited as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WILLIS CORROON NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 England |
| 154482610001 | ||||||||||
| GOODINGE, Oliver Hew Wallinger | Director | No 1 Dorset Street SO15 2DP Southampton C/O Grant Thornton Uk Llp Hampshire | United Kingdom | British | 165971630001 | |||||||||
| WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 63994990001 | |||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 |
| 104850230002 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | Searle Way Eight Ash Green CO6 3QS Colchester 22 Essex | British | 147117560001 | ||||||||||
| CHITTY, Michael Patrick | Secretary | 17 Eskdale Road DA7 5DL Bexleyheath Kent | British | 596470001 | ||||||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 | 104850580002 | |||||||||||
| BROOKE, Simon Alexander | Director | 12 Spring Gardens Upperthong Holmfirth HD9 3RT Huddersfield West Yorkshire | British | 43395480001 | ||||||||||
| BRYAN, Alan Arthur | Director | Dolydd Pandy R Capel Bryn Saith Marchog LL21 9SB Corwen Denbighshire | British | 41371180001 | ||||||||||
| BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | 38944420002 | |||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | 596470001 | |||||||||
| CRAWFORD, Peter Howard | Director | 53 Westbourne Road S10 2QT Sheffield South Yorkshire | British | 56541670001 | ||||||||||
| DAFFERN, Allan Lister | Director | The Carrs Darley HG3 2QQ Harrogate North Yorkshire | British | 9797440001 | ||||||||||
| FRAGLE, John Brian | Director | 104 Hacking Drive Longridge PR3 3FP Preston Lancashire | British | 77716500001 | ||||||||||
| GARRATT, John Taylor | Director | 20 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | England | British | 1750990001 | |||||||||
| GRAY, Roderick Stewart | Director | Woodlands Ancaster Road IP2 9AJ Ipswich Suffolk | British | 26855440001 | ||||||||||
| GUTHRIE, Robert Brown | Director | 30 Downer Road SS7 1BQ Benfleet Essex | England | British | 10174720001 | |||||||||
| HAMMOND, Maurice | Director | 4 Firs Road HG2 8HA Harrogate North Yorkshire | British | 72688200001 | ||||||||||
| HARRISON, Nigel Philip | Director | 3 Teal Drive Morley LS27 8EU Leeds | British | 43793850001 | ||||||||||
| HATTERSLEY, Peter | Director | 7 Langford Lane Burley In Wharfedale LS29 7NR Ilkley West Yorkshire | British | 49834650001 | ||||||||||
| HICKS, Sean Michae | Director | 11 Lime Tree Mews Water Lane Dunnington YO1 5SD York | British | 59710170001 | ||||||||||
| HOUSTON, Samuel George | Director | 7 Evelyn Road Wimbledon SW19 8NU London | British | 2585840001 | ||||||||||
| MILNE, David Malcolm | Director | Carr Farm Low Lane HG3 2QN Darley North Yorkshire | British | 47156200001 | ||||||||||
| OWEN, David Edward | Director | Willow Cottage Saltaire Road Eldwick BD16 3EY Bingley West Yorkshire | England | British | 2400660001 | |||||||||
| POLLARD, Anthony | Director | 1 Wollescote Drive The Spinney B91 3YN Solihull West Midlands | British | 4153910001 | ||||||||||
| REDFERN, Peter Robert | Director | Orchard End 45 Moorside BD19 6JT Cleckheaton West Yorkshire | England | British | 43395440001 | |||||||||
| ROBERTS, John Roderick | Director | Silverstrand Oldfield Close Heswall L60 6RL Wirral Merseyside | British | 69823400001 | ||||||||||
| SAUNDERS, John Allen | Director | 50 North Green Staindrop DL2 3JP Darlington County Durham | British | 62593020001 | ||||||||||
| STEVENS, Peter Roger | Director | 5 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | 61054360003 | |||||||||
| TROTTER, Richard Henry | Director | 28 Mill Lane Heswall CH60 2TQ Wirral Merseyside | England | British | 68497740001 | |||||||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | 132463120001 | |||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 | 104850230002 |
Does WILLIS CORROON NORTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0