WILLIS SAFETY SOLUTIONS LIMITED
Overview
Company Name | WILLIS SAFETY SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01340025 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WILLIS SAFETY SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIS SAFETY SOLUTIONS LIMITED located?
Registered Office Address | C/O Grant Thornton Uk Llp No 1 Dorset Street SO15 2DP Southampton Hampshire |
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Undeliverable Registered Office Address | No |
What were the previous names of WILLIS SAFETY SOLUTIONS LIMITED?
Company Name | From | Until |
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WILLIS CORROON HINTON LIMITED | Jan 01, 1994 | Jan 01, 1994 |
WILLIS CORROON RISK MANAGEMENT LIMITED | Feb 01, 1992 | Feb 01, 1992 |
HINTON & HIGGS (DEVELOPMENTS) LIMITED | Feb 04, 1983 | Feb 04, 1983 |
HINTON & HIGGS (TRAINING SERVICES) LIMITED | Nov 22, 1977 | Nov 22, 1977 |
What are the latest accounts for WILLIS SAFETY SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WILLIS SAFETY SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 Apr 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 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Shuan Bryant as a director | 1 pages | TM01 | ||||||||||
Appointment of Shaun Kevin Bryant as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Shuan Kevin Bryant as a director | 3 pages | AP01 | ||||||||||
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 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WILLIS SAFETY SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 England |
| 154475630001 | ||||||||||
GOODINGE, Oliver Hew Wallinger | Director | No 1 Dorset Street SO15 2DP Southampton C/O Grant Thornton Uk Llp Hampshire | United Kingdom | British | Legal Counsel | 165971630001 | ||||||||
WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Finance Controller | 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 | 147117940001 | ||||||||||
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 | Company Secretary | 132463120001 | |||||||||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 | 104850580002 | |||||||||||
BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | Chartered Secretary | 38944420002 | ||||||||
BRYANT, Shuan Kevin | Director | Lime Street EC377DQ London 51 England | United Kingdom | British | Chartered Secretary | 72897510001 | ||||||||
BURNISTON, Kevin Patrick | Director | 4 Folly View Bramham LS23 6SF Wetherby West Yorkshire | British | Risk Management | 77924710001 | |||||||||
CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
CLARKE, Malcolm George | Director | 4 Moreton Close Abingdon Oxfordshire | British | Managing Director-Constuction | 7964450001 | |||||||||
DOWNEY, William James | Director | The Old Well House 17 Calonne Road Wimbledon SW19 5HH London | British | Chartered Accountant | 41958050001 | |||||||||
EDWARDS, Alasdair Ross | Director | 21 Glendon Way B93 8SY Dorridge West Midlands | British | Chartered Accountant | 49161460001 | |||||||||
GLOVER, Richard James | Director | 12 Carisbrooke Road LE2 3PQ Knighton Leicestershire | British | Personnel Director | 45406470001 | |||||||||
GUTHRIE, Robert Brown | Director | 30 Downer Road SS7 1BQ Benfleet Essex | England | British | Insurance Broker | 10174720001 | ||||||||
HODGES, Robert John, Major General | Director | Hazeland House Kington St Michael SN14 6JJ Chippenham Wiltshire | British | Crisis Management Directorrector | 32933550001 | |||||||||
LAWRENCE, Patrick Ernest | Director | 32 Macklands Way ME8 7PE Gillingham Kent | British | Accounts Director | 39819340001 | |||||||||
MADGE, Peter | Director | 55 Roxwell Road CM1 2LY Chelmsford Essex | British | Insce Broker & Risk Mgmt Consultant | 4933360001 | |||||||||
MCDONALD, Ian Ferguson | Director | 18 Keeill Pharick Park IM4 4EW Glen Vine Isle Of Man | British | Insurance Broker | 37690390002 | |||||||||
MCEWEN, Stephen John | Director | 51 Springhill Park Lower Penn WV4 4TR Wolverhampton West Midlands | United Kingdom | British | Chief Executive | 2331520001 | ||||||||
MEERE, Richard | Director | Tithe Barn Farm Goosemoor Green Longdon WS15 4LR Rugeley Staffordshire | England | British | Solicitor | 26894360001 | ||||||||
MEERE, William John Rodney | Director | Letts Mill House Hollowfields Hanbury B96 6TG Redditch Worcestershire | United Kingdom | British | Health & Safety Executive | 10022900001 | ||||||||
MILNE, David Malcolm | Director | Carr Farm Low Lane HG3 2QN Darley North Yorkshire | British | Insurance Broker | 47156200001 | |||||||||
NASH, Terence Ernest | Director | Villa D Albecq CHANNEL Castel Guernsey Channel Islands | British | Health And Safety Executive | 26894380002 | |||||||||
NEWBOULD, Philip | Director | 18 Knapp Close OX14 1SL Abingdon Oxfordshire | British | Insurance Broker & Risk Mgt Cn | 28131230001 | |||||||||
NIXON, George Frederick | Director | The Old Cottage Church Lane KT18 6LG Headley Surrey | France | British | Insurance Broker | 10174760002 | ||||||||
POLLARD, Anthony | Director | 1 Wollescote Drive The Spinney B91 3YN Solihull West Midlands | British | Insurance Broker | 4153910001 | |||||||||
RICKMANN, Allan Milne | Director | 26 Mons Way OX14 1NJ Abingdon Oxfordshire | England | British | Health & Safety Consultant | 28131250002 | ||||||||
TEASDALE, Paul Raymond | Director | 41 Hatch Way OX5 3JS Kirtlington Oxfordshire | British | Accountant | 104969230001 | |||||||||
WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | Chartered Secretary | 132463120001 | ||||||||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 | 104850230002 |
Does WILLIS SAFETY SOLUTIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Sep 01, 1986 Delivered On Sep 09, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 51 west st helen street abingdon oxon. Oxfordshire. Title no on 35445. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 27, 1982 Delivered On Sep 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 20 marcham road aringdon oxfordshire. Title no bx 95331. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 27, 1982 Delivered On Sep 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold ashdown cottage, high street, hinton wacdrist, fraingdon, oxfordshire. Title no bk 95618. | ||||
Persons Entitled
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Transactions
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Does WILLIS SAFETY SOLUTIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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