WILLIS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02449437

Incorporation date

04/12/1989

Size

Full

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1989)

11/10/2011

Bona Vacantia disclaimer

View PDF (1 pages)

22/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2010

Notice of move from Administration to Dissolution on 2010-12-21

View PDF (9 pages)

26/10/2010

Administrator's progress report to 2010-09-23

View PDF (7 pages)

25/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

26/04/2010

Administrator's progress report to 2010-03-23

View PDF (7 pages)

29/10/2009

Administrator's progress report to 2009-09-23

View PDF (7 pages)

27/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

24/04/2009

Administrator's progress report to 2009-03-23

View PDF (8 pages)

01/12/2008

Statement of affairs with form 2.14B

View PDF (12 pages)

28/11/2008

Certificate of change of name

View PDF (2 pages)

26/11/2008

Registered office changed on 27/11/2008 from 121 radwinter road saffron walden essex CB11 3HY

View PDF (1 pages)

18/11/2008

Statement of administrator's proposal

View PDF (19 pages)

01/10/2008

Appointment of an administrator

View PDF (1 pages)

04/08/2008

Appointment Terminated Director stuart middleton

View PDF (1 pages)

29/06/2008

Director appointed robert iain lynam

View PDF (2 pages)

18/06/2008

Appointment Terminated Director nigel gambier

View PDF (1 pages)

18/06/2008

Appointment Terminated Director mark bedford

View PDF (1 pages)

08/05/2008

Appointment Terminated Director guy rutherford

View PDF (1 pages)

08/05/2008

Director Appointed Guy Rutherford Logged Form

View PDF (2 pages)

28/04/2008

Director appointed mr stuart christopher middleton

View PDF (2 pages)

06/03/2008

Director appointed guy rutherford

View PDF (2 pages)

28/01/2008

Return made up to 05/12/07; full list of members; amend

View PDF (8 pages)

28/01/2008

Nc inc already adjusted 19/12/07

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (3 pages)

28/01/2008

Ad 05/12/06-19/12/06 £ si 2438@1

View PDF (2 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (12 pages)

05/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

Auditor's resignation

View PDF (1 pages)

27/12/2006

Miscellaneous

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

25/07/2006

Resolutions

View PDF (27 pages)

26/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Return made up to 05/12/05; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

23/09/2004

Miscellaneous

View PDF (1 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/09/2004

Registered office changed on 13/09/04 from: epworth house 25 city road london EC1Y 1AR

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

13/12/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

13/12/2003

Location of register of members address changed

View PDF (0 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

04/12/2001

Director's particulars changed

View PDF (0 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

17/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

01/12/1999

Director's particulars changed

View PDF (0 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

29/11/1998

Return made up to 05/12/98; change of members

View PDF (6 pages)

29/11/1998

Director's particulars changed

View PDF (0 pages)

01/11/1998

New director appointed

View PDF (2 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

05/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

05/01/1998

Ad 22/12/97--------- £ si 65000@1=65000 £ ic 35000/100000

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (1 pages)

09/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

09/12/1997

Secretary resigned

View PDF (0 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Resolutions

View PDF (1 pages)

02/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

22/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

18/12/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

18/12/1995

Secretary's particulars changed

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03/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/12/1994

Return made up to 05/12/94; no change of members

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07/12/1994

Location of register of members address changed

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07/12/1994

Secretary's particulars changed;director's particulars changed

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23/08/1994

New director appointed

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18/07/1994

Accounts for a small company made up to 1993-12-31

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01/12/1993

Return made up to 05/12/93; no change of members

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02/06/1993

Accounts for a small company made up to 1992-12-31

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25/11/1992

Return made up to 05/12/92; full list of members

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03/08/1992

Accounts for a small company made up to 1991-12-31

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21/07/1992

Ad 09/05/92--------- £ si 7000@1=7000 £ ic 28000/35000

View PDF (2 pages)

21/07/1992

Resolutions

View PDF (1 pages)

02/12/1991

Return made up to 05/12/91; no change of members

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09/07/1991

Accounts for a small company made up to 1990-12-31

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24/06/1991

Return made up to 05/12/90; full list of members

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06/03/1991

Registered office changed on 07/03/91 from: russell square house 10-12 russell square london WC1B 5AE

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07/06/1990

Particulars of contract relating to shares

View PDF (3 pages)

07/06/1990

Ad 10/01/90--------- £ si 27998@1

View PDF (2 pages)

26/04/1990

Ad 10/01/90--------- £ si 27998@1=27998 £ ic 2/28000

View PDF (2 pages)

19/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1990

Accounting reference date notified as 31/12

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15/01/1990

Registered office changed on 16/01/90 from: 110 whitchurch road cardiff CF4 3LY

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15/01/1990

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

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02/01/1990

Certificate of change of name

View PDF (2 pages)

02/01/1990

Resolutions

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02/01/1990

£ nc 100/100000 19/12/89

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04/12/1989

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Hendry, Jeanne	Director	16/02/1994 - 31/01/1997	1
Lynam, Robert Iain	Director	20/06/2008 - Present	25
Middleton, Stuart Christopher	Director	26/03/2008 - 15/07/2008	17
Rutherford, Guy Gibson	Director	26/02/2008 - 17/04/2008	20
Garrett, Michelle Denise	Director	01/01/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WILLIS REALISATIONS LIMITED

WILLIS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at 12 Plumtree Court, London EC4A 4HT. 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 REALISATIONS LIMITED?

WILLIS REALISATIONS LIMITED is currently Dissolved. It was registered on 04/12/1989 and dissolved on 22/03/2011.

Where is WILLIS REALISATIONS LIMITED located?

WILLIS REALISATIONS LIMITED is registered at 12 Plumtree Court, London EC4A 4HT.

What does WILLIS REALISATIONS LIMITED do?

WILLIS REALISATIONS LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for WILLIS REALISATIONS LIMITED?

The latest filing was on 11/10/2011: Bona Vacantia disclaimer.