WILLIS CORROON CARGO LIMITED
Overview
| Company Name | WILLIS CORROON CARGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00859633 |
| 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 CARGO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIS CORROON CARGO 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 CARGO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS WRIGHTSON CARGO LIMITED | Sep 01, 1990 | Sep 01, 1990 |
| WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED | Jan 25, 1988 | Jan 25, 1988 |
| STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED | Sep 01, 1986 | Sep 01, 1986 |
| STEWART WRIGHTSON (MARINE CARGO) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PENSION ADVISERS LIMITED | Sep 22, 1965 | Sep 22, 1965 |
What are the latest accounts for WILLIS CORROON CARGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WILLIS CORROON CARGO 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 | 6 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 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
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 | ||||||||||
Who are the officers of WILLIS CORROON CARGO 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 |
| 154482910001 | ||||||||||
| 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 | 147117140001 | ||||||||||
| 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 | |||||||||||
| BARRAND, Michael Stephen | Director | 54 Hartslade WS14 9RH Lichfield Staffordshire | British | 27814600001 | ||||||||||
| BROWN, Michael John Greenwood | Director | Fairway Ramshill GU31 Petersfield Hampshire | British | 52119320001 | ||||||||||
| 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 | |||||||||
| CLAYDON, Michael | Director | 32 Strickmere Stratford St Mary CO7 6NZ Colchester Essex | British | 10022870001 | ||||||||||
| COLEGATE, Robert Frederick | Director | Small Oaks 63 Woodlands Park SS9 3TP Leigh On Sea Essex | British | 27814620001 | ||||||||||
| CORDELL, John Victor | Director | 68 Badgers Bank IP2 9EN Ipswich Suffolk | British | 35782610001 | ||||||||||
| DICKSEE, Lorraine Susan | Director | Ashlea 23 Owlsmoor Road Owlsmoor GU47 0SD Sandhurst Berkshire | British | 57777690001 | ||||||||||
| GAVAGHAN, Alan Patrick | Director | Linden House Compton Way Moor Park GU10 1QT Farnham Surrey | British | 10174690001 | ||||||||||
| HALL, Graeme Christopher | Director | 46 Newlands Road TN4 9AU Tunbridge Wells Kent | British | 27814630001 | ||||||||||
| LEATHERS, John Victor | Director | 2 Woodthorpe Road Hadleigh IP7 5HZ Ipswich Suffolk | British | 27814640001 | ||||||||||
| MARTIN, Robert Harvey | Director | Paddocks Gate Paddocks Way KT21 2QY Ashtead Surrey | British | 10174750001 | ||||||||||
| PARNCUTT, Brian William James | Director | 6 Home Meadow Holly Lane SM7 2DX Banstead Surrey | British | 37436450001 | ||||||||||
| PHILPOT, Jeremy, Mr. | Director | 45 Woodhill Park Pembury TN2 4NW Kent | United Kingdom | British | 98543240001 | |||||||||
| PULFORD, Michael Anthony | Director | 23 Cordys Lane Trimley St Mary IP10 0UD Ipswich Suffolk | British | 27814660001 | ||||||||||
| TREE, Robert Charles | Director | 4 Rodney Way Boxgrove Park GU1 2NY Guildford Surrey | British | 27814670001 | ||||||||||
| TROMAN, Alan David | Director | 17 Churchwell Avenue Easthorpe CO5 9HN Colchester Essex | British | 27814680001 | ||||||||||
| 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 CARGO 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