WILLIS HARRIS MARRIAN LIMITED

Key Data

Status

Dissolved

Company No.

NI006228

Incorporation date

01/01/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/01/1965)

11/07/2014

Final Gazette dissolved via voluntary strike-off

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21/03/2014

First Gazette notice for voluntary strike-off

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10/01/2014

Application to strike the company off the register

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25/11/2013

Restoration by order of the court

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10/05/2013

Final Gazette dissolved via voluntary strike-off

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18/01/2013

First Gazette notice for voluntary strike-off

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31/12/2012

Application to strike the company off the register

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21/09/2012

Appointment of Alistair Charles Peel as a secretary

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21/09/2012

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

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17/08/2012

Accounts for a dormant company made up to 2011-12-31

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04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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26/01/2012

Appointment of Oliver Hew Wallinger Goodinge as a director

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25/10/2011

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

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12/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (28 pages)

05/10/2010

Termination of appointment of Shaun Bryant as a director

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29/09/2010

Appointment of Willis Corporate Secreatrial Services Limited as a secretary

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29/09/2010

Appointment of Willis Corporate Director Services Limited as a director

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23/06/2010

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

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05/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

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14/12/2009

Appointment of Shaun Kevin Bryant as a secretary

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29/11/2009

Termination of appointment of Secretarial Srvices Limited as a secretary

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29/11/2009

Appointment of Stephen Wood as a director

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28/11/2009

Termination of appointment of Willis Corporate Director Services Limited as a director

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25/11/2009

Appointment of a director

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13/08/2009

Change of dirs/sec

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08/07/2009

31/12/08 annual accts

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07/04/2009

31/03/09 annual return shuttle

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17/11/2008

Change of dirs/sec

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17/11/2008

Change of dirs/sec

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23/04/2008

31/03/08 annual return shuttle

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18/04/2008

31/12/07 annual accts

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16/10/2007

31/12/06 annual accts

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20/04/2007

31/03/07 annual return shuttle

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26/04/2006

31/03/06 annual return shuttle

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21/03/2006

31/12/05 annual accts

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05/07/2005

31/12/04 annual accts

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30/06/2005

Change of dirs/sec

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30/06/2005

Change of dirs/sec

View PDF (2 pages)

30/06/2005

Change of dirs/sec

View PDF (2 pages)

30/06/2005

Change of dirs/sec

View PDF (2 pages)

30/06/2005

Change of dirs/sec

View PDF (2 pages)

29/06/2005

31/03/05 annual return shuttle

View PDF (6 pages)

06/06/2005

Change of dirs/sec

View PDF (2 pages)

06/06/2005

Change of dirs/sec

View PDF (2 pages)

06/06/2005

Change of dirs/sec

View PDF (2 pages)

06/06/2005

Change of dirs/sec

View PDF (2 pages)

06/06/2005

Change of dirs/sec

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10/05/2004

31/03/04 annual return shuttle

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07/05/2004

31/12/03 annual accts

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18/12/2003

Change of dirs/sec

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18/12/2003

Change of dirs/sec

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09/12/2003

Change of dirs/sec

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09/12/2003

Change of dirs/sec

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14/04/2003

31/03/03 annual return shuttle

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26/01/2003

31/12/02 annual accts

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17/12/2002

Change of dirs/sec

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17/12/2002

Change of dirs/sec

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17/12/2002

Change of dirs/sec

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03/10/2002

31/12/01 annual accts

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04/09/2002

Change of dirs/sec

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04/09/2002

Change of dirs/sec

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04/09/2002

Change of dirs/sec

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16/05/2002

31/03/02 annual return shuttle

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30/10/2001

31/12/00 annual accts

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03/05/2001

31/03/01 annual return shuttle

View PDF (6 pages)

11/04/2001

Change of dirs/sec

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29/11/2000

Change of dirs/sec

View PDF (2 pages)

06/07/2000

31/12/99 annual accts

View PDF (5 pages)

26/04/2000

31/03/00 annual return shuttle

View PDF (5 pages)

26/02/2000

Updated mem and arts

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08/02/2000

Resolution to change name

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31/07/1999

31/12/98 annual accts

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30/03/1999

31/03/99 annual return shuttle

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30/01/1999

Change of dirs/sec

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25/03/1998

31/03/98 annual return shuttle

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25/03/1998

31/12/97 annual accts

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28/04/1997

31/03/97 annual return shuttle

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28/04/1997

31/12/96 annual accts

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29/05/1996

31/12/95 annual accts

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03/05/1996

31/03/96 annual return shuttle

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16/03/1996

Change of dirs/sec

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16/03/1996

Change of dirs/sec

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13/01/1996

Change of dirs/sec

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28/04/1995

31/12/94 annual accts

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28/04/1995

31/03/95 annual return shuttle

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29/06/1994

31/12/93 annual accts

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20/04/1994

31/03/94 annual return shuttle

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04/05/1993

31/03/93 annual return shuttle

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04/05/1993

31/12/92 annual accts

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31/07/1992

31/12/91 annual accts

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31/07/1992

Change of dirs/sec

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24/07/1992

31/03/92 annual return form

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02/01/1992

Resolution to change name

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04/11/1991

31/12/90 annual accts

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19/09/1991

Change of dirs/sec

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09/11/1990

02/04/91 annual return

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31/07/1990

31/12/89 annual accts

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02/03/1990

Resolution to change name

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19/12/1989

24/03/89 annual return

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19/07/1989

31/12/88 annual accts

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30/12/1988

31/12/87 annual accts

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29/12/1988

Change of dirs/sec

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29/12/1988

13/05/88 annual return

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12/03/1988

Change in sit reg add

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05/02/1988

Change of dirs/sec

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29/01/1988

14/04/87 annual return

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26/01/1988

31/12/86 annual accts

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28/11/1986

22/04/86 annual return

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27/11/1986

31/12/85 annual accts

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19/05/1986

Annual accts

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09/12/1985

31/12/84 annual accts

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06/12/1985

23/04/85 annual return

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11/06/1985

Change of dirs/sec

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11/06/1985

Change of dirs/sec

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11/06/1985

Change of dirs/sec

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10/06/1985

15/05/84 annual return

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12/09/1984

31/12/83 annual accts

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30/03/1984

Updated mem and arts

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30/03/1984

Resolutions

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06/03/1984

Particulars re directors

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06/03/1984

Particulars re directors

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02/03/1984

31/12/83 annual return

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14/02/1983

31/12/82 annual return

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06/06/1982

Notice of ARD

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10/02/1982

31/12/81 annual return

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22/01/1981

Particulars re directors

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22/01/1981

31/12/80 annual return

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10/10/1979

Particulars re directors

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14/09/1979

31/12/79 annual return

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30/05/1978

31/12/78 annual return

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30/05/1978

Particulars re directors

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23/05/1978

Particulars re directors

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06/02/1978

Articles

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06/02/1978

Resolutions

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03/06/1977

Particulars re directors

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18/05/1977

31/12/77 annual return

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27/04/1976

Particulars re directors

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27/04/1976

31/12/76 annual return

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02/07/1975

31/12/75 annual return

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16/07/1974

31/12/74 annual return

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13/06/1974

Particulars re directors

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31/07/1973

Particulars re directors

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15/05/1973

31/12/72 annual return

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15/05/1973

Particulars re directors

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15/05/1973

Particulars re directors

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15/05/1973

Particulars re directors

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15/05/1973

31/12/73 annual return

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14/04/1972

31/12/71 annual return

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14/05/1971

31/12/70 annual return

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14/05/1971

Particulars re directors

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15/08/1969

31/12/69 annual return

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29/04/1968

31/12/68 annual return

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21/03/1968

Resolutions

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15/08/1967

31/12/67 annual return

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10/08/1966

31/12/66 annual return

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01/01/1965

Situation of reg office

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01/01/1965

Particulars re directors

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01/01/1965

Return of allots (cash)

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01/01/1965

Memorandum

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01/01/1965

Statement of nominal cap

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01/01/1965

Decl on compl on incorp

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01/01/1965

Articles

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Wood, Stephen Edward	Director	14/10/2009 - Present	120
Chitty, Michael Patrick	Director	21/11/2003 - 29/03/2005	79
Chitty, Michael Patrick	Director	07/11/2008 - 31/07/2009	79
Bryant, Shaun Kevin	Director	07/11/2008 - 07/09/2010	96
Warren, Tracy Marina	Director	21/11/2003 - 01/03/2005	77

Persons with Significant Control

No PSC data available.

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Description

About WILLIS HARRIS MARRIAN LIMITED

WILLIS HARRIS MARRIAN LIMITED is an(a) Dissolved company incorporated on 01/01/1965 with the registered office located at Willis House, 78/86 Dublin Road, Belfast BT2 7BY. 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 WILLIS HARRIS MARRIAN LIMITED?

WILLIS HARRIS MARRIAN LIMITED is currently Dissolved. It was registered on 01/01/1965 and dissolved on 11/07/2014.

Where is WILLIS HARRIS MARRIAN LIMITED located?

WILLIS HARRIS MARRIAN LIMITED is registered at Willis House, 78/86 Dublin Road, Belfast BT2 7BY.

What does WILLIS HARRIS MARRIAN LIMITED do?

WILLIS HARRIS MARRIAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILLIS HARRIS MARRIAN LIMITED?

The latest filing was on 11/07/2014: Final Gazette dissolved via voluntary strike-off.