WILLIS FIRST RESPONSE LIMITED
Overview
| Company Name | WILLIS FIRST RESPONSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01484674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIS FIRST RESPONSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIS FIRST RESPONSE LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS FIRST RESPONSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS CORROON MASS MARKETING LIMITED | Jan 01, 1992 | Jan 01, 1992 |
| WILLIS WRIGHTSON MASS MARKETING LIMITED | Sep 19, 1990 | Sep 19, 1990 |
| MARKETSURE LIMITED | Sep 03, 1986 | Sep 03, 1986 |
| TRAPWALL LIMITED | Mar 12, 1980 | Mar 12, 1980 |
What are the latest accounts for WILLIS FIRST RESPONSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WILLIS FIRST RESPONSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Alistair Charles Peel as a secretary on Sep 03, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on Sep 03, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
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 | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of WILLIS FIRST RESPONSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 | 172260440001 | |||||||||||
| GOODINGE, Oliver Hew Wallinger | Director | Lime Street EC3M 7DQ London 51 | 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 | 147117760001 | ||||||||||
| 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 England |
| 154481390001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 | 104850580002 | |||||||||||
| BROWN, Roger Stewart | Director | Somersbury 6 Stoneyfields GU9 8DX Farnham Surrey | United Kingdom | British | Insurance Broker | 31524860001 | ||||||||
| BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | Company Secretary | 38944420002 | ||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
| ELLIOT, Douglas Lyall | Director | 23 Redwood Crescent PA7 5DJ Bishopton Renfrewshire | British | Insurance Broker | 683690001 | |||||||||
| ELLIOT, Douglas Lyall | Director | 23 Redwood Crescent PA7 5DJ Bishopton Renfrewshire | British | Insurance Broker | 683690001 | |||||||||
| GOODGE, Robert Reginald | Director | 34 Claydon Road Horsell GU21 4XE Woking Surrey | England | British | Insurance Broker | 10174700001 | ||||||||
| GRAY, Roderick Stewart | Director | Woodlands Ancaster Road IP2 9AJ Ipswich Suffolk | British | Accountant | 26855440001 | |||||||||
| HAMMOND, Maurice | Director | 4 Firs Road HG2 8HA Harrogate North Yorkshire | British | Insurance Broker | 72688200001 | |||||||||
| HAWKINS, David Daniel | Director | Padstow House 23 Weybridge Park KT13 8SQ Weybridge Surrey | United Kingdom | British | Insurance Broker | 109859470001 | ||||||||
| HENNEM, David Henry | Director | 44 Eastwood Road Bramley GU5 0DS Guildford Surrey | British | Insurance Broker | 27735590001 | |||||||||
| JEMPHREY, Charles Edward | Director | Unicorns Beech Lane Guildown GU2 5ES Guildford Surrey | British | Insurance Broker | 69093440001 | |||||||||
| MCDONALD, Ian Ferguson | Director | 67 School Lane Broomfield Chelmsford Essex | British | Insurance Broker | 37690390001 | |||||||||
| MURTY, John Treanor | Director | Holne Lodge 334 High Road Walton IP11 9QJ Felixstowe Suffolk | British | Insurance Broker | 49589560002 | |||||||||
| PARNCUTT, Brian William James | Director | 6 Home Meadow Holly Lane SM7 2DX Banstead Surrey | British | Insurance Broker | 37436450001 | |||||||||
| PAUL, James Crawford | Director | 97 Salterford Road SW17 9TE London | British | Insurance Broker | 27735600001 | |||||||||
| STEVENS, Peter Roger | Director | 508 Frobisher House Dolphin Square SW1V 3LX London | British | Insurance Economist | 61054360001 | |||||||||
| WARREN, Hugh Ammie | Director | 88 St Johns Wood Terrace NW8 6PY London | American | Insurance Broker | 27724030002 | |||||||||
| 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 |
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