WILLOUGHBY (66) LIMITED

Key Data

Status

Dissolved

Company No.

03030944

Incorporation date

07/03/1995

Size

Dormant

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1995)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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25/09/2011

Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 2011-09-26

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25/09/2011

Termination of appointment of Maria Simovic as a director on 2011-09-02

View PDF (1 pages)

25/09/2011

Appointment of Mr Joaquim Rocha Teixeira as a director on 2011-09-01

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10/05/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

10/04/2011

Termination of appointment of Frances Silk as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

20/03/2011

Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2011-03-21

View PDF (1 pages)

23/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Appointment of Marija Simovic as a director

View PDF (3 pages)

16/02/2010

Auditor's resignation

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16/02/2010

Auditor's resignation

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16/02/2010

Appointment of Frances Silk as a director

View PDF (3 pages)

10/02/2010

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2010-02-11

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19/01/2010

Termination of appointment of a secretary

View PDF (1 pages)

19/01/2010

Termination of appointment of Jonathan Davies as a director

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19/01/2010

Termination of appointment of Anthony Keating as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Mark Rainbow as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Miles Collins as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of a director

View PDF (1 pages)

09/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

16/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

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14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

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14/10/2009

Director's details changed

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14/10/2009

Director's details changed for Joel David Brook on 2009-10-01

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27/07/2009

Accounts made up to 2008-09-30

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09/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

25/11/2008

Appointment Terminated Director roger worrell

View PDF (1 pages)

07/07/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

06/07/2008

Appointment Terminated Director garry cross

View PDF (1 pages)

12/06/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

07/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

09/01/2007

Accounts made up to 2005-09-30

View PDF (1 pages)

12/11/2006

Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

New director appointed

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07/11/2006

New director appointed

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21/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

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26/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

New director appointed

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06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

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

View PDF (3 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

08/04/2003

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

View PDF (3 pages)

11/06/2002

Resolutions

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11/06/2002

Resolutions

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11/06/2002

Resolutions

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26/05/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

23/05/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

02/04/2002

Return made up to 08/03/02; full list of members

View PDF (3 pages)

23/09/2001

Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED po box 218 toddington dunstable LU5 6QG

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03/06/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

15/05/2001

Location of register of members

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12/03/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Registered office changed on 08/02/01 from: express buildings 29 upper parliament street nottingham NG1 2AQ

View PDF (1 pages)

30/01/2001

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

View PDF (4 pages)

22/03/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

26/01/2000

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

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08/04/1999

Return made up to 08/03/99; full list of members

View PDF (7 pages)

25/01/1999

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

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31/03/1998

Return made up to 08/03/98; no change of members

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31/03/1998

Director's particulars changed

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27/01/1998

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

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06/01/1997

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

View PDF (4 pages)

17/06/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

18/10/1995

New director appointed

View PDF (3 pages)

11/10/1995

Secretary resigned

View PDF (2 pages)

10/10/1995

Ad 12/09/95--------- £ si 98@1=98 £ ic 2/100

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10/10/1995

New secretary appointed;director resigned;new director appointed

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10/10/1995

New director appointed

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10/10/1995

New director appointed

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07/03/1995

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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 WILLOUGHBY (66) LIMITED

WILLOUGHBY (66) LIMITED is an(a) Dissolved company incorporated on 07/03/1995 with the registered office located at 5-9 Quality Court, Quality Court, London WC2A 1HP. 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 WILLOUGHBY (66) LIMITED?

WILLOUGHBY (66) LIMITED is currently Dissolved. It was registered on 07/03/1995 and dissolved on 30/01/2012.

Where is WILLOUGHBY (66) LIMITED located?

WILLOUGHBY (66) LIMITED is registered at 5-9 Quality Court, Quality Court, London WC2A 1HP.

What does WILLOUGHBY (66) LIMITED do?

WILLOUGHBY (66) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WILLOUGHBY (66) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.