BRIAN WILLEY (SOUTHERN) LIMITED

Overview

Company Name	BRIAN WILLEY (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02650883
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1991
Date of Cessation	Apr 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRIAN WILLEY (SOUTHERN) LIMITED?

(4544) /

Where is BRIAN WILLEY (SOUTHERN) LIMITED located?

Registered Office Address	MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of BRIAN WILLEY (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
INDUSTRIAL ROOFING & BUILDING LIMITED	Oct 03, 1991	Oct 03, 1991

What are the latest accounts for BRIAN WILLEY (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BRIAN WILLEY (SOUTHERN) LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 11, 2011

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on Nov 11, 2011

2 pages

AD01

Nov 10, 2011

Declaration of solvency

3 pages

4.70

Nov 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2011	LRESSP

Sep 29, 2011

Annual return made up to Sep 29, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2011	Statement of capital on Sep 29, 2011 Capital: GBP 1,000	SH01

Apr 20, 2011

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

8 pages

Oct 01, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

5 pages

AR01

Mar 26, 2010

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

8 pages

Nov 11, 2009

Director's details changed for Mr Simon Trayton Ashdown on Nov 11, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009

1 pages

CH03

Nov 02, 2009

Director's details changed for Bruce Anthony Melizan on Nov 02, 2009

2 pages

CH01

Sep 29, 2009

legacy

3 pages

363a

Sep 03, 2009

legacy

1 pages

288c

Jun 09, 2009

Accounts made up to Dec 31, 2008

8 pages

Oct 14, 2008

legacy

3 pages

363a

Sep 30, 2008

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Empowerment of directors 23/09/2008	RES13

Apr 17, 2008

legacy

1 pages

288c

Mar 29, 2008

Accounts made up to Dec 31, 2007

8 pages

Nov 16, 2007

legacy

2 pages

363a

Nov 01, 2007

Accounts made up to Dec 31, 2006

8 pages

Oct 24, 2007

legacy

2 pages

288a

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

287

View All Filings

Who are the officers of BRIAN WILLEY (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUND, Stephanie Alison Mount Street M2 5NT Manchester The Lexicon	Oct 15, 2007		Secretary	Mount Street M2 5NT Manchester The Lexicon		British		77355850005
ASHDOWN, Simon Trayton Mount Street M2 5NT Manchester The Lexicon	Aug 22, 2006		Director	Mount Street M2 5NT Manchester The Lexicon	England	British	1968-10	117331880001
MELIZAN, Bruce Anthony Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Aug 22, 2006		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British,Trinidadian	1967-5	92905500001
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	Oct 02, 1997	Oct 15, 2007	Secretary	93 Hill Crest KT13 8AS Weybridge Surrey		Irish		13861940001
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Apr 07, 1997	Oct 02, 1997	Secretary	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British		123581750001
WOOD, Denise Anne 10 Norfolk Road RM7 9DL Romford Essex	Oct 03, 1991	May 02, 1997	Secretary	10 Norfolk Road RM7 9DL Romford Essex		British		18051650002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Oct 03, 1991	Oct 03, 1991	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BOYCE, Frederick Arthur 18 Osbourne Road Pilgrims Hatch CM15 9LE Brentwood Essex	Oct 03, 1991	Dec 01, 1995	Director	18 Osbourne Road Pilgrims Hatch CM15 9LE Brentwood Essex		British	1930-3	18051640001
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	Oct 08, 2002	Mar 07, 2007	Director	90 Old Lane Rainford WA11 8JJ St Helens Merseyside	England	British	1950-7	14999610001
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Jan 27, 1999	Jul 20, 2006	Director	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British	1958-8	123581750001
MCCARTHY, Timothy Edward Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex	Jan 27, 1999	Dec 30, 2001	Director	Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex		British	1960-8	62668520001
MCCARTHY, Timothy Edward Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex	Apr 07, 1997	Oct 02, 1997	Director	Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex		British	1960-8	62668520001
MCSORLEY, James 57 Marcus Avenue SS1 3LE Southend On Sea Essex	Jan 31, 2000	Nov 10, 2001	Director	57 Marcus Avenue SS1 3LE Southend On Sea Essex		British	1951-10	68280760002
O'CLEIRIGH, Terence Paul Pine Way High Street, Guilsborough NN6 8PY Northampton Northamptonshire	Dec 30, 2001	Mar 07, 2007	Director	Pine Way High Street, Guilsborough NN6 8PY Northampton Northamptonshire		British	1963-8	55547400002
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Oct 02, 1997	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	72723760003
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Oct 02, 1997	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	776180001
WOOD, Denise Anne 10 Norfolk Road RM7 9DL Romford Essex	Oct 28, 1991	May 02, 1997	Director	10 Norfolk Road RM7 9DL Romford Essex		British	1956-1	18051650002
WOOD, Derek 10 Norfolk Road RM7 9DL Romford	Dec 01, 1995	May 02, 1997	Director	10 Norfolk Road RM7 9DL Romford		British	1956-8	66103970002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Oct 03, 1991	Oct 03, 1991	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does BRIAN WILLEY (SOUTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2013	Dissolved on
Oct 25, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Oct 25, 2011

View Detailed Information on Insolvency Cases

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.
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