WILLIS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03540139

Incorporation date

02/04/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

15/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2016

Termination of appointment of Stephen Edward Wood as a director on 2016-01-29

View PDF (1 pages)

15/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

01/01/2015

Registered office address changed from , 51 Lime Street, London, EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-01-02

View PDF (2 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

29/12/2014

Resolutions

View PDF (1 pages)

29/12/2014

Declaration of solvency

View PDF (3 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/07/2013

Resolutions

View PDF (25 pages)

08/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

13/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

13/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (14 pages)

19/01/2012

Appointment of Oliver Hew Wallinger Goodinge as a director

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/09/2011

Termination of appointment of James Vickers as a director

View PDF (1 pages)

01/09/2011

Termination of appointment of Rowan Douglas as a director

View PDF (1 pages)

01/09/2011

Appointment of Mr Stephen Wood as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (14 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/09/2010

Appointment of Willis Corporate Director Services Limited as a director

View PDF (3 pages)

28/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (3 pages)

23/09/2010

Termination of appointment of Shaun Bryant as a secretary

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Rowan Malcolm Douglas on 2010-04-07

View PDF (2 pages)

06/04/2010

Director's details changed for Mr James Edward Douglas Vickers on 2010-04-07

View PDF (2 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/05/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

01/05/2008

Location of register of members

View PDF (1 pages)

28/03/2008

Registered office changed on 29/03/2008 from, ten trinity square, london, EC3P 3AX

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

03/07/2007

New director appointed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

28/04/2005

New secretary appointed

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

04/12/2003

New director appointed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/10/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

04/06/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

23/05/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/06/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

19/10/1999

Auditor's resignation

View PDF (2 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/05/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

05/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Resolutions

View PDF (1 pages)

04/06/1998

Resolutions

View PDF (18 pages)

31/05/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Registered office changed on 07/05/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

02/04/1998

Incorporation

View PDF (13 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WILLIS CONSULTING LIMITED

WILLIS CONSULTING LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 WILLIS CONSULTING LIMITED?

WILLIS CONSULTING LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 15/03/2016.

Where is WILLIS CONSULTING LIMITED located?

WILLIS CONSULTING LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does WILLIS CONSULTING LIMITED do?

WILLIS CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WILLIS CONSULTING LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved following liquidation.