WILLOW LEA THREE LIMITED

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WILLOW LEA THREE LIMITED

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Key Data

Status

Dissolved

Company No.

02265011

Incorporation date

05/06/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Vaughan Avenue, Tonbridge, Kent TN10 4EBCopy
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Latest events (Record since 05/06/1988)
dot icon31/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon15/02/2010
First Gazette notice for voluntary strike-off
dot icon07/02/2010
Application to strike the company off the register
dot icon30/01/2010
Certificate of change of name
dot icon30/01/2010
Change of name notice
dot icon24/01/2010
Withdraw the company strike off application
dot icon20/01/2010
Resolutions
dot icon20/01/2010
Change of name notice
dot icon18/01/2010
Registered office address changed from Glenrose the Hollow West Hoathly West Sussex RH19 4QE on 2010-01-19
dot icon18/01/2010
Appointment of Mrs Lorraine Elizabeth Young as a secretary
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon08/11/2009
Application to strike the company off the register
dot icon06/08/2008
Director's Change of Particulars / douglas pinnock / 05/08/2008 / HouseName/Number was: , now: glenrose; Street was: 324 upper richmond road west, now: the hollow; Area was: sheen, now: ; Post Town was: london, now: west hoathly; Region was: , now: west sussex; Post Code was: SW14 7JN, now: RH19 4QE
dot icon06/08/2008
Registered office changed on 07/08/2008 from 324 upper richmond road west london SW14 7JN
dot icon24/07/2008
Return made up to 06/07/08; full list of members
dot icon17/03/2008
Certificate of change of name
dot icon03/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon20/11/2007
Return made up to 06/07/07; no change of members
dot icon20/11/2007
Secretary's particulars changed
dot icon20/11/2007
Location of register of members address changed
dot icon19/11/2007
Total exemption small company accounts made up to 2006-04-30
dot icon01/08/2006
Return made up to 06/07/06; full list of members
dot icon22/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon14/07/2005
Return made up to 06/07/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon26/07/2004
Return made up to 06/07/04; full list of members
dot icon02/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon10/08/2003
Return made up to 06/07/03; full list of members
dot icon26/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon02/07/2002
Return made up to 06/07/02; full list of members
dot icon19/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon28/01/2002
Registered office changed on 29/01/02 from: mortlake court 28, sheen lane london SW14 8LW.
dot icon08/08/2001
Return made up to 06/07/01; full list of members
dot icon28/02/2001
Accounts for a small company made up to 2000-04-30
dot icon26/07/2000
Return made up to 06/07/00; full list of members
dot icon26/07/2000
Location of register of members address changed
dot icon24/02/2000
Accounts for a small company made up to 1999-04-30
dot icon29/07/1999
Return made up to 06/07/99; no change of members
dot icon25/02/1999
Accounts for a small company made up to 1998-04-30
dot icon23/08/1998
Accounting reference date extended from 31/10/97 to 30/04/98
dot icon28/07/1998
Return made up to 06/07/98; full list of members
dot icon26/08/1997
Accounts for a small company made up to 1996-10-31
dot icon14/07/1997
Return made up to 06/07/97; no change of members
dot icon22/08/1996
Accounts for a small company made up to 1995-10-31
dot icon07/07/1996
Return made up to 06/07/96; no change of members
dot icon11/02/1996
Secretary resigned
dot icon11/02/1996
New secretary appointed
dot icon24/08/1995
Accounts for a small company made up to 1994-10-31
dot icon16/07/1995
Return made up to 06/07/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Director's particulars changed
dot icon21/08/1994
Accounts for a small company made up to 1993-10-31
dot icon08/08/1994
Return made up to 06/07/94; no change of members
dot icon08/08/1994
Director's particulars changed
dot icon28/08/1993
Accounts for a small company made up to 1992-10-31
dot icon26/06/1993
Return made up to 06/07/93; no change of members
dot icon06/09/1992
Accounts for a small company made up to 1991-10-31
dot icon20/07/1992
Return made up to 06/07/92; full list of members
dot icon20/07/1992
Location of register of members address changed
dot icon20/07/1992
Director's particulars changed
dot icon12/03/1992
Registered office changed on 13/03/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
dot icon18/09/1991
Accounts for a small company made up to 1990-10-31
dot icon27/08/1991
Return made up to 06/07/91; full list of members
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Resolutions
dot icon06/08/1990
Secretary resigned;new secretary appointed
dot icon06/08/1990
Return made up to 06/07/90; full list of members
dot icon18/06/1990
Accounts for a small company made up to 1989-10-31
dot icon21/01/1990
Return made up to 01/12/89; full list of members
dot icon10/10/1988
Accounting reference date notified as 31/10
dot icon21/08/1988
Wd 13/07/88 ad 06/06/88--------- £ si 98@1=98 £ ic 2/100
dot icon21/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/06/1988
Secretary resigned;new secretary appointed
dot icon05/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PENNSEC LIMITED
Corporate Secretary
31/01/1996 - Present
201
Young, Lorraine Elizabeth
Secretary
13/01/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLOW LEA THREE LIMITED

WILLOW LEA THREE LIMITED is an(a) Dissolved company incorporated on 05/06/1988 with the registered office located at 3 Vaughan Avenue, Tonbridge, Kent TN10 4EB. There are currently 2 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 WILLOW LEA THREE LIMITED?

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WILLOW LEA THREE LIMITED is currently Dissolved. It was registered on 05/06/1988 and dissolved on 31/05/2010.

Where is WILLOW LEA THREE LIMITED located?

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WILLOW LEA THREE LIMITED is registered at 3 Vaughan Avenue, Tonbridge, Kent TN10 4EB.

What does WILLOW LEA THREE LIMITED do?

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WILLOW LEA THREE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WILLOW LEA THREE LIMITED?

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The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.