WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Overview
| Company Name | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02923054 |
| 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 CORPORATE SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLIS CORPORATE SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS CORPORATE SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED | Apr 26, 1994 | Apr 26, 1994 |
What are the latest accounts for WILLIS CORPORATE SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WILLIS CORPORATE SECRETARIAL SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Wood on May 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sarah Lewis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Ian Christopher Warner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Shaun Bryant as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Sarah Lewis as a secretary | 1 pages | AP03 | ||||||||||
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 Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Patrick Regan as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Wood as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WILLIS CORPORATE SECRETARIAL SERVICES 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 | 162323340001 | |||||||
| WARNER, Ian Christopher | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 150458020001 | |||||
| WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 63994990001 | |||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||
| CUMMING, Simon James | Secretary | 15 Hampshire Court Stanton Road Barnes SW13 0ES London | British | 102774250001 | ||||||
| LEWIS, Sarah | Secretary | Lime Street EC3M 7DQ London 51 | 154074840001 | |||||||
| MINOCHA, Susanne | Secretary | 19 Himley Green Linslade LU7 2PY Leighton Buzzard Bedfordshire | British | 107875520001 | ||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||
| MCS SECRETARIES LIMITED | Nominee Secretary | 82 St John Street EC1M 4JN London | 900006380001 | |||||||
| 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 | |||||
| COLRAINE, Thomas | Director | 58 Ridgway Place Wimbledon SW19 4SW London | British | 74966070003 | ||||||
| DOUGLAS, Rowan Malcolm | Director | Flat A 78 Warwick Gardens W14 8PR London | British | 95530900001 | ||||||
| GAFFNEY, Simon William | Director | Field House Clays Lane East Worldham GU34 3AD Alton Hampshire | England | British | 60559820001 | |||||
| REGAN, Patrick Charles | Director | Discovery Dock West South Quay Plaza E14 9RU London Flat 124 England | United Kingdom | British | 149579990001 | |||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | 132463120001 | |||||
| MCS NOMINEES LIMITED | Nominee Director | 82 St John Street EC1M 4JN London | 900006370001 |
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