WILLOW LIMITED

Key Data

Status

Dissolved

Company No.

01668449

Incorporation date

29/09/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/09/1986)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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03/10/2010

Application to strike the company off the register

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24/03/2010

Accounts for a dormant company made up to 2009-11-30

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29/09/2009

Return made up to 30/09/09; full list of members

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29/09/2009

Secretary's Change of Particulars / emma roper / 07/08/2009 / Surname was: roper, now: carmody

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29/09/2009

Appointment Terminated Secretary mark berry

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29/09/2009

Location of debenture register

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29/09/2009

Location of register of members

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29/09/2009

Registered office changed on 30/09/2009 from 32 bedford row london WC1R 4HE uk

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29/09/2009

Accounts made up to 2008-11-30

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29/06/2009

Secretary appointed ms emma louise roper

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07/01/2009

Registered office changed on 08/01/2009 from regency house westminster place york business park york north yorkshire YO26 6RW

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15/10/2008

Return made up to 30/09/08; full list of members

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09/09/2008

Appointment Terminated Director brendan austin

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20/05/2008

Accounts made up to 2007-11-30

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02/03/2008

Appointment Terminated Director andrew unsworth

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22/10/2007

Return made up to 30/09/07; no change of members

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09/08/2007

Director resigned

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30/05/2007

Accounts made up to 2006-11-30

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17/12/2006

Return made up to 30/09/06; full list of members

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14/06/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

20/12/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

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10/10/2005

Return made up to 30/09/05; full list of members

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10/10/2005

Location of register of members address changed

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14/07/2005

Auditor's resignation

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14/07/2005

New director appointed

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14/07/2005

New director appointed

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14/07/2005

Registered office changed on 15/07/05 from: unit f 21 coppull enterprise centre, mill lane coppull chorley lancashire PR7 5BW

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08/06/2005

Accounts for a small company made up to 2004-12-31

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01/11/2004

Return made up to 30/09/04; full list of members

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01/11/2004

Accounts for a small company made up to 2003-12-31

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03/11/2003

Accounts for a small company made up to 2002-12-31

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15/10/2003

Return made up to 30/09/03; full list of members

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29/11/2002

Return made up to 30/10/02; full list of members

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29/11/2002

Location of register of members address changed

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10/09/2002

Accounts for a small company made up to 2001-12-31

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19/06/2002

New secretary appointed

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26/01/2002

Registered office changed on 27/01/02 from: merck house seldown lane poole dorset BH15 1TW

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27/11/2001

Director resigned

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26/11/2001

Secretary resigned;director resigned

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11/11/2001

Return made up to 30/10/01; full list of members

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23/09/2001

Director's particulars changed

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05/09/2001

Accounts for a small company made up to 2000-12-31

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04/01/2001

Accounts for a small company made up to 1999-12-31

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07/11/2000

Return made up to 30/10/00; full list of members

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07/11/2000

Location of register of members address changed

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07/11/2000

Location of debenture register address changed

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14/09/2000

Registered office changed on 15/09/00 from: merck house seldown lane poole dorset BH15 1TW

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: willow house 3 newfields business park stinsford poole dorset BH17 0NF

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28/11/1999

Return made up to 30/10/99; full list of members

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28/11/1999

Director's particulars changed

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07/08/1999

Full accounts made up to 1998-12-31

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16/11/1998

Return made up to 30/10/98; no change of members

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06/09/1998

Full accounts made up to 1997-12-31

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03/02/1998

Declaration of satisfaction of mortgage/charge

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09/11/1997

Return made up to 30/10/97; full list of members

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30/09/1997

Particulars of mortgage/charge

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08/07/1997

Full accounts made up to 1996-12-31

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04/03/1997

Particulars of mortgage/charge

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06/12/1996

Declaration of satisfaction of mortgage/charge

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06/12/1996

Declaration of satisfaction of mortgage/charge

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06/12/1996

Declaration of satisfaction of mortgage/charge

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06/12/1996

Declaration of satisfaction of mortgage/charge

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06/12/1996

Declaration of satisfaction of mortgage/charge

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06/12/1996

Declaration of satisfaction of mortgage/charge

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06/11/1996

Return made up to 30/10/96; no change of members

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06/11/1996

Location of register of members address changed

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06/11/1996

Location of debenture register address changed

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31/10/1996

Full accounts made up to 1995-12-31

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30/09/1996

Registered office changed on 01/10/96 from: willow house 164 station road west moors ,wimbourne DORSETBH22 ojb

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22/11/1995

Return made up to 30/10/95; no change of members

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18/10/1995

Full accounts made up to 1994-12-31

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02/01/1995

Return made up to 30/10/94; full list of members

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02/01/1995

Director's particulars changed

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02/01/1995

Location of register of members address changed

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02/01/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

New director appointed

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27/10/1994

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

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03/07/1994

Certificate of change of name

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28/11/1993

Return made up to 30/10/93; no change of members

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27/10/1993

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

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23/01/1993

Return made up to 30/10/92; full list of members

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23/01/1993

Registered office changed on 24/01/93

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23/09/1992

Full accounts made up to 1991-12-31

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26/08/1992

Director resigned

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26/08/1992

Registered office changed on 27/08/92 from: willow house lufton yeovil somerset BA22 8RS

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08/03/1992

New director appointed

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08/03/1992

Ad 12/12/91--------- £ si 41000@1=41000 £ ic 44000/85000

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08/03/1992

Ad 20/12/91--------- £ si 34000@1=34000 £ ic 10000/44000

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08/03/1992

Resolutions

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08/03/1992

£ nc 10000/100000 12/12/91

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07/01/1992

Particulars of mortgage/charge

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27/11/1991

Return made up to 30/10/91; no change of members

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05/11/1991

Registered office changed on 06/11/91 from: 164 station road west moors dorset BH22 0JB

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04/10/1991

Declaration of satisfaction of mortgage/charge

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17/09/1991

Full accounts made up to 1991-01-31

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16/06/1991

Accounting reference date shortened from 31/01 to 31/12

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01/05/1991

Certificate of change of name

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21/11/1990

Return made up to 30/10/90; no change of members

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07/08/1990

Registered office changed on 08/08/90 from: willow house gundrymoor trading estate west moors wimborne dorset BH21 6QH

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25/06/1990

Full accounts made up to 1990-01-31

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09/04/1990

Particulars of mortgage/charge

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10/01/1990

Return made up to 30/10/89; full list of members

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10/12/1989

Particulars of mortgage/charge

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10/12/1989

Full accounts made up to 1989-01-31

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14/11/1988

Registered office changed on 15/11/88 from: 3 the parade ringwood road verwood wimborne dorset BH21 6AA

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22/08/1988

Return made up to 30/06/88; full list of members

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22/08/1988

Full accounts made up to 1988-01-31

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27/07/1988

Secretary resigned;new secretary appointed

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05/01/1988

Accounts for a small company made up to 1987-01-31

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05/01/1988

Return made up to 16/10/87; full list of members

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29/10/1987

Particulars of mortgage/charge

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28/10/1987

Particulars of mortgage/charge

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18/03/1987

Director resigned;new director appointed

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10/02/1987

Accounts for a small company made up to 1986-01-31

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10/02/1987

Return made up to 19/06/86; full list of members

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21/12/1986

Registered office changed on 22/12/86 from: willow house 65 curzon road bournemouth BH1 4PW

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03/09/1986

Particulars of mortgage/charge

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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

Person	Title	Period	Connections
Austin, Brendan James	Director	27/06/2005 - 06/08/2008	20
Berry, Mark	Secretary	14/06/2002 - 01/02/2009	1
Carmody, Emma Louise	Secretary	01/02/2009 - Present	3
Davies, Colin Ernest	Director	27/06/2005 - 27/07/2007	32
Berry, Mark	Director	02/12/1994 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About WILLOW LIMITED

WILLOW LIMITED is an(a) Dissolved company incorporated on 29/09/1982 with the registered office located at 32 Bedford Row, London WC1R 4HE. 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 LIMITED?

WILLOW LIMITED is currently Dissolved. It was registered on 29/09/1982 and dissolved on 24/01/2011.

Where is WILLOW LIMITED located?

WILLOW LIMITED is registered at 32 Bedford Row, London WC1R 4HE.

What does WILLOW LIMITED do?

WILLOW LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WILLOW LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.