BRIAN WILLEY (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02650883

Incorporation date

02/10/1991

Size

Dormant

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1991)

08/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

10/11/2011

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

View PDF (2 pages)

09/11/2011

Declaration of solvency

View PDF (3 pages)

09/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

19/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

30/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

25/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

10/11/2009

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

View PDF (2 pages)

04/11/2009

Secretary's details changed for Stephanie Alison Pound on 2009-11-04

View PDF (1 pages)

01/11/2009

Director's details changed for Bruce Anthony Melizan on 2009-11-02

View PDF (2 pages)

28/09/2009

Return made up to 29/09/09; full list of members

View PDF (3 pages)

02/09/2009

Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom

View PDF (1 pages)

08/06/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

29/09/2008

Resolutions

View PDF (25 pages)

16/04/2008

Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound

View PDF (1 pages)

28/03/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

15/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

25/02/2007

Resolutions

View PDF (22 pages)

27/11/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (3 pages)

23/08/2006

Director resigned

View PDF (1 pages)

30/05/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

18/10/2004

Director's particulars changed

View PDF (0 pages)

04/12/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

18/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

12/08/2003

Resolutions

View PDF (1 pages)

22/12/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

27/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/02/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

02/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

02/11/2000

Director's particulars changed

View PDF (0 pages)

02/11/2000

Registered office changed on 03/11/00

View PDF (0 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/02/2000

Ad 26/01/00--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

29/01/2000

Miscellaneous

View PDF (1 pages)

29/01/2000

Full accounts made up to 1999-04-04

View PDF (16 pages)

16/11/1999

Accounting reference date shortened from 05/04/00 to 31/12/99

View PDF (1 pages)

20/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

20/10/1999

Registered office changed on 21/10/99

View PDF (0 pages)

22/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Full accounts made up to 1998-04-05

View PDF (14 pages)

17/01/1999

Certificate of change of name

View PDF (2 pages)

22/09/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

22/09/1998

Director's particulars changed

View PDF (0 pages)

16/06/1998

Registered office changed on 17/06/98 from: armstrong road basingstoke hampshire RG24 8NU

View PDF (1 pages)

13/04/1998

Return made up to 30/09/97; full list of members

View PDF (10 pages)

19/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/12/1997

Accounting reference date extended from 31/03/98 to 05/04/98

View PDF (1 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Auditor's resignation

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (6 pages)

08/10/1997

New director appointed

View PDF (3 pages)

08/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Registered office changed on 09/10/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA

View PDF (1 pages)

15/09/1997

Registered office changed on 16/09/97 from: clifton chambers 62 high street saffron walden essex CB10 1EE

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

16/04/1997

Auditor's resignation

View PDF (2 pages)

16/04/1997

Auditor's resignation

View PDF (2 pages)

21/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

04/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/01/1996

Director resigned;new director appointed

View PDF (2 pages)

09/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

29/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

04/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

04/10/1994

Registered office changed on 05/10/94

View PDF (0 pages)

04/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/10/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

21/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

29/10/1992

Return made up to 30/09/92; full list of members

View PDF (0 pages)

29/10/1992

Registered office changed on 30/10/92

View PDF (0 pages)

28/05/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

20/11/1991

Registered office changed on 21/11/91 from: clifton chambers 62 high street saffron walden essex CB10 1EE

View PDF (0 pages)

20/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/11/1991

Director resigned;new director appointed

View PDF (0 pages)

12/11/1991

New director appointed

View PDF (0 pages)

12/11/1991

Ad 04/10/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/11/1991

Registered office changed on 13/11/91 from: 25 beansland grove chadwell heath romford essex, RM6 5QH

View PDF (0 pages)

12/11/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

06/10/1991

Registered office changed on 07/10/91 from: suite 17,business centre lower road london SE16 1AA

View PDF (0 pages)

02/10/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIAN WILLEY (SOUTHERN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Derek	Director	30/11/1995 - 01/05/1997	3
Hagerty, Stewart	Director	26/01/1999 - 19/07/2006	20
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	02/10/1991 - 02/10/1991	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	02/10/1991 - 02/10/1991	5496
Wilson, Richard Haigh	Director	01/10/1997 - 09/08/1999	50

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRIAN WILLEY (SOUTHERN) LIMITED

BRIAN WILLEY (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 02/10/1991 with the registered office located at MAZARS LLP, The Lexicon Mount Street, Manchester M2 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN WILLEY (SOUTHERN) LIMITED?

BRIAN WILLEY (SOUTHERN) LIMITED is currently Dissolved. It was registered on 02/10/1991 and dissolved on 08/04/2013.

Where is BRIAN WILLEY (SOUTHERN) LIMITED located?

BRIAN WILLEY (SOUTHERN) LIMITED is registered at MAZARS LLP, The Lexicon Mount Street, Manchester M2 5NT.

What does BRIAN WILLEY (SOUTHERN) LIMITED do?

BRIAN WILLEY (SOUTHERN) LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for BRIAN WILLEY (SOUTHERN) LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.