WILLOW GRAPHICS LIMITED
Overview
| Company Name | WILLOW GRAPHICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09121003 |
| 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 WILLOW GRAPHICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLOW GRAPHICS LIMITED located?
| Registered Office Address | Nimbus House Liphook Way 20/20 Business Park ME16 0FZ Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW GRAPHICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for WILLOW GRAPHICS 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 | 1 pages | DS01 | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||
Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||
Director's details changed for Mr James Alexander Clark on Nov 21, 2018 | 2 pages | CH01 | ||
Appointment of Mr James Alexander Clark as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with updates | 4 pages | CS01 | ||
Notification of Apogee Corporation Limited as a person with significant control on Dec 22, 2016 | 2 pages | PSC02 | ||
Cessation of Peter Lawson as a person with significant control on Dec 22, 2016 | 1 pages | PSC07 | ||
Registered office address changed from Nimbus House Nimbus Enterprise Park Twenty Twenty Industrial Estate Maidstone ME16 0FZ England to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on Jan 26, 2017 | 1 pages | AD01 | ||
Termination of appointment of Peter Lawson as a director on Dec 22, 2016 | 1 pages | TM01 | ||
Appointment of Mr Robin James Stanton-Gleaves as a director on Dec 22, 2016 | 2 pages | AP01 | ||
Appointment of Mr Martin Keith Randall as a director on Dec 22, 2016 | 2 pages | AP01 | ||
Who are the officers of WILLOW GRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, James Alexander | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | Finance Director | 229276200009 | ||||
| MARUGGI, Aurelio | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | Italian,American | General Manager | 270882800001 | ||||
| PIERPOINT, Alan | Secretary | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | 223131910001 | |||||||
| COLLINS, Jason Patrick | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | United Kingdom | British | Company Director | 129544760001 | ||||
| LAWSON, Peter | Director | HA1 3AW Harrow 33 Lowlands Road England | England | English | Director | 185959690001 | ||||
| RANDALL, Martin Keith | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | United Kingdom | British | Chartered Accountant | 40012240002 | ||||
| STANTON-GLEAVES, Robin James | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | Company Director | 217624060001 |
Who are the persons with significant control of WILLOW GRAPHICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apogee Corporation Limited | Dec 22, 2016 | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Lawson | Jul 02, 2016 | College Road HA1 1BH Harrow 166 Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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