WILLETT OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

01314818

Incorporation date

24/05/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/05/1977)

17/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

03/02/2011

Director's details changed for Frank Talbot Mcfaden on 2011-01-01

View PDF (2 pages)

03/02/2011

Director's details changed for Mr Pavan Khanna on 2011-01-01

View PDF (2 pages)

03/02/2011

Director's details changed for Mr Keith Graham Ward on 2011-01-01

View PDF (2 pages)

03/02/2011

Secretary's details changed for Mr Pavan Khanna on 2011-01-01

View PDF (1 pages)

19/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/03/2010

Auditor's resignation

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

23/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

21/01/2009

Statement by Directors

View PDF (3 pages)

19/01/2009

Director appointed frank talbot mcfaden

View PDF (2 pages)

06/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

04/01/2009

Appointment Terminated Director martin gillam

View PDF (1 pages)

18/12/2008

Gbp nc 250000/46575 08/12/08

View PDF (2 pages)

17/12/2008

Resolutions

View PDF (1 pages)

17/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/12/2008

Ad 08/12/08 gbp si 3426@1=3426 gbp ic 1/3427

View PDF (2 pages)

12/12/2008

Solvency Statement dated 08/12/08

View PDF (2 pages)

12/12/2008

Min Detail Amend Capital eff 12/12/08

View PDF (2 pages)

12/12/2008

Resolutions

View PDF (1 pages)

12/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/12/2008

Ad 08/12/08 gbp si 3426@1=3426 gbp ic 200000/203426

View PDF (2 pages)

28/10/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

24/07/2008

Director appointed keith graham ward

View PDF (7 pages)

31/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

31/01/2008

Location of register of members

View PDF (1 pages)

20/04/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

13/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

04/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

06/02/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

02/02/2006

Registered office changed on 02/02/06 from: hydrex house 22-23 garden road richmond surrey TW9 4NR

View PDF (1 pages)

01/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

01/02/2005

Location of register of members address changed

View PDF (0 pages)

09/12/2004

Registered office changed on 09/12/04 from: 3 cronin road weldon south industrial estate corby northants NN18 8AQ

View PDF (1 pages)

28/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

18/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

05/11/2003

Director resigned

View PDF (1 pages)

17/10/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

10/10/2003

New director appointed

View PDF (2 pages)

03/07/2003

Director resigned

View PDF (1 pages)

25/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

17/01/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

29/01/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

09/04/2001

Auditor's resignation

View PDF (2 pages)

09/04/2001

Auditor's resignation

View PDF (2 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (1 pages)

12/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

02/01/2001

New director appointed

View PDF (2 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

05/05/1999

New director appointed

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

05/02/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

10/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

27/01/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

10/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

15/04/1996

Auditor's resignation

View PDF (1 pages)

10/04/1996

Auditor's resignation

View PDF (1 pages)

31/01/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

27/10/1995

Auditor's resignation

View PDF (0 pages)

08/09/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

29/01/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

17/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/03/1994

Return made up to 24/01/94; no change of members

View PDF (0 pages)

20/03/1994

Secretary resigned;director resigned

View PDF (0 pages)

07/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

01/03/1993

Return made up to 24/01/93; change of members

View PDF (0 pages)

12/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/11/1992

Registered office changed on 06/11/92 from: willett house lincolns inn,lincoln road, high wycombe,bucks HP12 3RE

View PDF (0 pages)

25/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

20/03/1992

Certificate of change of name

View PDF (2 pages)

18/03/1992

Return made up to 24/01/92; full list of members

View PDF (0 pages)

30/01/1991

Return made up to 24/01/91; no change of members

View PDF (0 pages)

30/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/10/1990

Registered office changed on 05/10/90 from: 2 the valley centre gordon road high wycombe bucks HP13 6EQ

View PDF (0 pages)

24/10/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

24/10/1989

Return made up to 23/08/89; full list of members

View PDF (0 pages)

01/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

11/01/1989

Return made up to 15/12/88; full list of members

View PDF (0 pages)

09/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1988

Registered office changed on 09/08/88 from: dawson house 24 ladbrooke road chalvey slough SL1 2SR

View PDF (0 pages)

04/05/1988

Director resigned;new director appointed

View PDF (0 pages)

20/04/1988

Director resigned

View PDF (0 pages)

13/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

19/01/1988

Return made up to 18/11/87; full list of members

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

18/12/1986

Return made up to 02/12/86; full list of members

View PDF (0 pages)

07/05/1986

Director resigned;new director appointed

View PDF (0 pages)

14/03/1986

Certificate of change of name

View PDF (2 pages)

23/08/1984

Certificate of change of name

View PDF (2 pages)

27/06/1984

Certificate of change of name

View PDF (2 pages)

24/05/1977

Miscellaneous

View PDF (2 pages)

24/05/1977

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WILLETT OVERSEAS 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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
Ward, Keith Graham	Director	01/07/2008 - Present	111
Gillam, Martin David	Director	24/03/2006 - 31/12/2008	1
Allfree, Simon Edward	Director	31/03/1999 - 24/03/2006	6
Khanna, Pavan	Director	01/10/2003 - Present	8
Davis, Andrea Jayne	Director	26/10/2000 - 30/06/2003	49

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 WILLETT OVERSEAS LIMITED

WILLETT OVERSEAS LIMITED is an(a) Dissolved company incorporated on 24/05/1977 with the registered office located at 4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs PE29 6XX. There are currently 4 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 WILLETT OVERSEAS LIMITED?

WILLETT OVERSEAS LIMITED is currently Dissolved. It was registered on 24/05/1977 and dissolved on 17/07/2012.

Where is WILLETT OVERSEAS LIMITED located?

WILLETT OVERSEAS LIMITED is registered at 4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs PE29 6XX.

What is the latest filing for WILLETT OVERSEAS LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.