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WILLIS CORROON NORTH LIMITED
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WILLIS CORROON NORTH LIMITED: Filings

    • Overview

    Company NameWILLIS CORROON NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00544016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIS CORROON NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Registered office address changed from 51 Lime Street London EC3M 7DQ on Aug 10, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to May 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 5,000
    		SH01

    Appointment of Oliver Hew Wallinger Goodinge as a director on Jan 01, 2012

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    		14 pagesAR01

    Appointment of Willis Corporate Director Services Limited as a director

    		3 pagesAP02

    Appointment of Willis Corporate Secretarial Services Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Shaun Bryant as a director

    		1 pagesTM01

    Termination of appointment of Shaun Bryant as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Shaun Kevin Bryant as a secretary

    		3 pagesAP03

    Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

    		2 pagesTM02

    Appointment of Stephen Wood as a director

    		3 pagesAP01

    Termination of appointment of Willis Corporate Director Services Limited as a director

    		2 pagesTM01

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		3 pages363a
    23456Next

    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