WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02923054

Incorporation date

25/04/1994

Size

Dormant

Contacts

Registered address

Registered address

51 Lime Street, London EC3M 7DQCopy
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Latest events (Record since 25/04/1994)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon26/12/2012
Application to strike the company off the register
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/04/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon25/04/2012
Director's details changed for Mr Stephen Wood on 2011-05-01
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/08/2011
Appointment of Mr Alistair Charles Peel as a secretary
dot icon14/08/2011
Termination of appointment of Sarah Lewis as a secretary
dot icon22/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon13/09/2010
Appointment of Mr Ian Christopher Warner as a director
dot icon13/09/2010
Termination of appointment of Shaun Bryant as a secretary
dot icon12/09/2010
Appointment of Miss Sarah Lewis as a secretary
dot icon12/09/2010
Termination of appointment of Shaun Bryant as a director
dot icon12/09/2010
Termination of appointment of Shaun Bryant as a secretary
dot icon06/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon18/02/2010
Termination of appointment of Patrick Regan as a director
dot icon10/11/2009
Appointment of Stephen Wood as a director
dot icon09/09/2009
Director's Change of Particulars / patrick regan / 07/09/2009 / HouseName/Number was: , now: flat 124; Street was: 138 discovery dock east, now: discovery dock west; Country was: , now: england
dot icon07/08/2009
Appointment Terminated Director michael chitty
dot icon14/06/2009
Accounts made up to 2008-12-31
dot icon12/05/2009
Return made up to 26/04/09; full list of members
dot icon06/11/2008
Secretary appointed mr shaun bryant
dot icon06/11/2008
Appointment Terminated Secretary susanne minocha
dot icon11/05/2008
Return made up to 26/04/08; full list of members
dot icon31/03/2008
Accounts made up to 2007-12-31
dot icon28/03/2008
Registered office changed on 29/03/2008 from ten trinity square london EC30 3ZX
dot icon21/08/2007
Accounts made up to 2006-12-31
dot icon09/05/2007
Return made up to 26/04/07; full list of members
dot icon03/01/2007
New director appointed
dot icon03/01/2007
Director resigned
dot icon02/01/2007
New secretary appointed
dot icon02/01/2007
Secretary resigned
dot icon07/09/2006
New director appointed
dot icon07/05/2006
Return made up to 26/04/06; full list of members
dot icon24/01/2006
Accounts made up to 2005-12-31
dot icon04/07/2005
New secretary appointed
dot icon04/07/2005
Secretary resigned
dot icon04/07/2005
Accounts made up to 2004-12-31
dot icon24/05/2005
Return made up to 26/04/05; full list of members
dot icon19/05/2005
Memorandum and Articles of Association
dot icon28/04/2005
New secretary appointed
dot icon28/04/2005
New director appointed
dot icon28/04/2005
Director resigned
dot icon28/04/2005
Secretary resigned
dot icon11/04/2005
Certificate of change of name
dot icon23/05/2004
Return made up to 26/04/04; full list of members
dot icon13/04/2004
Accounts made up to 2003-12-31
dot icon06/07/2003
Return made up to 26/04/03; full list of members
dot icon11/04/2003
Accounts made up to 2002-12-31
dot icon23/05/2002
Return made up to 26/04/02; full list of members
dot icon26/01/2002
Accounts made up to 2001-12-31
dot icon01/01/2002
Director resigned
dot icon01/01/2002
Director resigned
dot icon01/01/2002
New director appointed
dot icon01/01/2002
New director appointed
dot icon09/10/2001
Accounts made up to 2000-12-31
dot icon10/05/2001
Return made up to 26/04/01; full list of members
dot icon11/03/2001
New director appointed
dot icon11/03/2001
New secretary appointed
dot icon11/03/2001
New director appointed
dot icon11/03/2001
Secretary resigned
dot icon11/03/2001
Director resigned
dot icon28/01/2001
Registered office changed on 29/01/01 from: 82 st john street london EC1M 4JN
dot icon23/01/2001
Accounting reference date extended from 26/10/00 to 31/12/00
dot icon21/08/2000
Accounts made up to 1999-10-26
dot icon27/06/2000
Return made up to 26/04/00; full list of members
dot icon12/05/1999
Return made up to 26/04/99; full list of members
dot icon12/05/1999
Accounts made up to 1998-10-26
dot icon21/05/1998
Return made up to 26/04/98; full list of members
dot icon26/01/1998
Accounts made up to 1997-10-26
dot icon20/05/1997
Return made up to 26/04/97; full list of members
dot icon12/05/1997
Accounts made up to 1996-10-26
dot icon30/05/1996
Accounts made up to 1995-10-26
dot icon01/05/1996
Return made up to 26/04/96; full list of members
dot icon20/08/1995
Accounts made up to 1994-10-26
dot icon20/08/1995
Resolutions
dot icon16/05/1995
Return made up to 26/04/95; full list of members
dot icon03/01/1995
Accounting reference date notified as 26/10
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warner, Ian Christopher
Director
08/09/2010 - Present
4
Chitty, Michael Patrick
Director
05/12/2001 - 31/07/2009
80
Bryant, Shaun Kevin
Director
01/03/2005 - 07/09/2010
96
Cumming, Simon James
Secretary
03/03/2005 - 30/06/2005
1
Lewis, Sarah
Secretary
08/09/2010 - 10/08/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/04/1994 with the registered office located at 51 Lime Street, London EC3M 7DQ. 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 CORPORATE SECRETARIAL SERVICES LIMITED?

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 25/04/1994 and dissolved on 29/04/2013.

Where is WILLIS CORPORATE SECRETARIAL SERVICES LIMITED located?

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED is registered at 51 Lime Street, London EC3M 7DQ.

What does WILLIS CORPORATE SECRETARIAL SERVICES LIMITED do?

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILLIS CORPORATE SECRETARIAL SERVICES LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.