WILLIES, HENLEY & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01351099

Incorporation date

02/02/1978

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1987)

13/04/2010

Final Gazette dissolved via voluntary strike-off

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29/12/2009

First Gazette notice for voluntary strike-off

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16/12/2009

Application to strike the company off the register

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07/07/2009

Total exemption full accounts made up to 2008-09-30

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28/01/2009

Appointment Terminated Secretary helen allan

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05/12/2008

Return made up to 19/11/08; full list of members

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08/07/2008

Total exemption full accounts made up to 2007-09-30

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20/11/2007

Return made up to 19/11/07; full list of members

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16/01/2007

Total exemption full accounts made up to 2006-09-30

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27/11/2006

Return made up to 19/11/06; full list of members

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27/11/2006

Registered office changed on 27/11/06 from: down manor the downs bromyard herefordshire HR7 4QW

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27/11/2006

Location of debenture register

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27/11/2006

Location of register of members

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22/11/2005

Return made up to 19/11/05; full list of members

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15/11/2005

Total exemption small company accounts made up to 2005-09-30

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11/11/2005

Accounting reference date extended from 31/03/05 to 30/09/05

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20/10/2005

Secretary resigned

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20/10/2005

New secretary appointed

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13/01/2005

Director resigned

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22/12/2004

Total exemption small company accounts made up to 2004-03-31

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16/12/2004

Return made up to 19/11/04; full list of members

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13/08/2004

New director appointed

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13/08/2004

Registered office changed on 13/08/04 from: lapworth house wharf lane lapworth warwickshire B94 5QH

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19/01/2004

New secretary appointed

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19/01/2004

Secretary resigned

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07/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

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16/11/2002

Return made up to 19/11/02; full list of members

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16/11/2002

Director's particulars changed

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27/01/2002

Total exemption small company accounts made up to 2001-03-31

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10/12/2001

Return made up to 19/11/01; full list of members

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01/02/2001

Accounts for a small company made up to 2000-03-31

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14/11/2000

Return made up to 19/11/00; full list of members

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14/11/2000

Registered office changed on 14/11/00

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29/11/1999

Return made up to 19/11/99; full list of members

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16/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

23/11/1998

Return made up to 19/11/98; no change of members

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01/10/1998

Accounts for a small company made up to 1998-03-31

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05/01/1998

Return made up to 19/11/97; no change of members

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31/12/1997

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

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02/02/1997

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

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24/01/1997

Return made up to 19/11/96; full list of members

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12/06/1996

New secretary appointed

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18/01/1996

Return made up to 19/11/95; no change of members

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12/01/1996

Secretary resigned

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09/11/1995

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

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17/01/1995

Return made up to 19/11/94; no change of members

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28/10/1994

Full accounts made up to 1994-03-31

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18/01/1994

Return made up to 19/11/93; full list of members

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16/01/1994

Full accounts made up to 1993-03-31

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25/01/1993

Return made up to 19/11/92; full list of members

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25/01/1993

Registered office changed on 25/01/93

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14/01/1993

Full accounts made up to 1992-03-31

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05/06/1992

Full accounts made up to 1991-03-31

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17/03/1992

Return made up to 19/11/91; full list of members

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19/08/1991

Return made up to 30/11/90; no change of members

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19/08/1991

Return made up to 30/11/89; no change of members

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12/08/1991

Full accounts made up to 1990-03-31

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09/08/1990

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

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31/10/1989

Full accounts made up to 1988-03-31

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13/07/1989

Return made up to 19/11/88; full list of members

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28/01/1988

Full accounts made up to 1987-03-31

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28/01/1988

Return made up to 19/11/87; full list of members

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23/04/1987

Full accounts made up to 1986-03-31

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23/04/1987

Return made up to 31/12/86; no change of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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
ELTA COMPANY SERVICES LIMITED	Corporate Secretary	05/05/1996 - 08/06/1999	7
Willson, Stanley William	Secretary	08/06/1999 - 25/12/2003	-
Allan, Helen Elizabeth	Secretary	31/07/2004 - 27/01/2009	4
Allan, John	Secretary	25/12/2003 - 31/07/2004	3
Allan, John	Director	31/07/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About WILLIES, HENLEY & PARTNERS LIMITED

WILLIES, HENLEY & PARTNERS LIMITED is an(a) Dissolved company incorporated on 02/02/1978 with the registered office located at Down Manor, The Downs, Bromyard, Herefordshire HR7 4QW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIES, HENLEY & PARTNERS LIMITED?

WILLIES, HENLEY & PARTNERS LIMITED is currently Dissolved. It was registered on 02/02/1978 and dissolved on 13/04/2010.

Where is WILLIES, HENLEY & PARTNERS LIMITED located?

WILLIES, HENLEY & PARTNERS LIMITED is registered at Down Manor, The Downs, Bromyard, Herefordshire HR7 4QW.

What does WILLIES, HENLEY & PARTNERS LIMITED do?

WILLIES, HENLEY & PARTNERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WILLIES, HENLEY & PARTNERS LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.