WILLOWACRE LIMITED

Key Data

Status

Dissolved

Company No.

01859287

Incorporation date

28/10/1984

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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19/10/2011

Appointment of County Estate Directors Services Limited as a director on 2011-10-19

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13/07/2011

Termination of appointment of a director

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13/07/2011

Termination of appointment of David Edwards as a director

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13/07/2011

Termination of appointment of David Edwards as a secretary

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07/07/2011

Appointment of Mr David Charles Edwards as a secretary

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06/07/2011

Termination of appointment of David Edwards as a secretary

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30/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

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11/05/2011

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

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19/04/2011

Termination of appointment of William Procter as a director

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19/04/2011

Termination of appointment of Michael Gaston as a director

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30/03/2011

Termination of appointment of Nigel Bannister as a director

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06/10/2010

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

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27/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

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13/06/2010

Termination of appointment of Michael Gaston as a director

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13/06/2010

Termination of appointment of William Procter as a director

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23/11/2009

Director's details changed for Mr William Kenneth Procter on 2009-11-24

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04/11/2009

Director's details changed for Mr William Kenneth Procter on 2009-11-04

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04/11/2009

Director's details changed for Mr Michael John Gaston on 2009-11-04

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03/11/2009

Director's details changed for Mr William Kenneth Proctor on 2009-11-04

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03/11/2009

Director's details changed for Mr David Charles Edwards on 2009-11-04

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03/11/2009

Director's details changed for Mr Nigel Gordon Bannister on 2009-11-04

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03/11/2009

Secretary's details changed for Mr David Charles Edwards on 2009-11-04

View PDF (1 pages)

17/09/2009

Return made up to 27/06/09; full list of members

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17/09/2009

Registered office changed on 18/09/2009 from molteno house 302 regents park road finchley london N3 2JX

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27/05/2009

Accounts made up to 2008-12-31

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04/11/2008

Registered office changed on 05/11/2008 from queensway house 11 queensway new milton hampshire BH25 5NR

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26/06/2008

Return made up to 27/06/08; full list of members

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29/04/2008

Director and secretary appointed david charles edwards

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29/04/2008

Director appointed nigel gordon bannister

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24/04/2008

Appointment Terminated Secretary arthur kravetz

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24/04/2008

Appointment Terminated Director clive rayden

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24/04/2008

Appointment Terminated Secretary alan wolfson

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24/04/2008

Appointment Terminated Director paul rayden

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06/04/2008

Registered office changed on 07/04/2008 from euro house 131-133 ballards lane finchley N3 1GR

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03/03/2008

Accounts made up to 2007-12-31

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01/01/2008

Return made up to 31/05/07; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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18/06/2007

New secretary appointed

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19/12/2006

Director's particulars changed

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23/10/2006

Accounts made up to 2005-12-31

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19/06/2006

Return made up to 31/05/06; full list of members

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19/06/2006

Director's particulars changed

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21/02/2006

Director's particulars changed

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02/01/2006

Director's particulars changed

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16/12/2005

Declaration of satisfaction of mortgage/charge

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16/12/2005

Declaration of satisfaction of mortgage/charge

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21/09/2005

Total exemption small company accounts made up to 2004-12-31

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02/08/2005

Registered office changed on 03/08/05 from: 79 new cavendish street london W1W 6XB

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17/07/2005

Registered office changed on 18/07/05 from: 9 harley street london W1N 1DA

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04/07/2005

Return made up to 31/05/05; full list of members

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04/07/2005

Director's particulars changed

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22/02/2005

Return made up to 31/05/04; full list of members; amend

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22/02/2005

Location of register of members address changed

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03/10/2004

Director resigned

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27/09/2004

Total exemption small company accounts made up to 2003-12-31

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06/09/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 31/05/04; full list of members

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14/04/2004

New director appointed

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05/04/2004

New director appointed

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05/04/2004

New secretary appointed

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24/03/2004

Registered office changed on 25/03/04 from: oak house barrington road altrincham cheshire WA14 1HZ

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24/03/2004

Secretary resigned

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24/03/2004

Director resigned

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24/03/2004

New director appointed

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24/03/2004

New director appointed

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03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

11/06/2003

Return made up to 31/05/03; full list of members

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03/11/2002

Total exemption small company accounts made up to 2001-12-31

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27/06/2002

Return made up to 31/05/02; full list of members

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01/11/2001

Total exemption small company accounts made up to 2000-12-31

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13/09/2001

Director resigned

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02/07/2001

Return made up to 31/05/01; full list of members

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20/01/2001

New director appointed

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08/01/2001

Director resigned

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09/11/2000

New director appointed

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01/11/2000

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

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13/06/2000

Return made up to 31/05/00; full list of members

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25/10/1999

Accounts for a small company made up to 1998-12-31

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13/06/1999

Return made up to 31/05/99; full list of members

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01/11/1998

Accounts for a small company made up to 1997-12-31

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24/07/1998

Declaration of satisfaction of mortgage/charge

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22/06/1998

Return made up to 31/05/98; full list of members

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11/02/1998

Particulars of mortgage/charge

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04/09/1997

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

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01/07/1997

Return made up to 31/05/97; full list of members

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01/07/1997

Director's particulars changed

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03/03/1997

Registered office changed on 04/03/97 from: county chambers 32/34 railway street altringham cheshire WA14 2RE

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25/11/1996

Return made up to 31/05/96; full list of members

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17/09/1996

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

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15/08/1995

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

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26/06/1995

Return made up to 31/05/95; no change of members

View PDF (7 pages)

26/06/1995

Secretary's particulars changed;director's particulars changed

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05/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/10/1994

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

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08/08/1994

Return made up to 31/05/94; full list of members

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24/10/1993

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

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29/08/1993

Return made up to 31/05/93; full list of members

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21/10/1992

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

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02/09/1992

Return made up to 31/05/92; no change of members

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11/02/1992

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

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08/07/1991

Return made up to 31/05/91; full list of members

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08/02/1991

Resolutions

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08/02/1991

Accounts for a small company made up to 1989-12-31

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08/02/1991

Return made up to 31/05/90; no change of members

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07/02/1990

Accounts for a small company made up to 1988-12-31

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07/02/1990

Return made up to 31/05/89; full list of members

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25/01/1989

Accounts for a small company made up to 1987-12-31

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25/01/1989

Return made up to 31/05/88; full list of members

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27/11/1988

Particulars of mortgage/charge

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27/11/1988

Particulars of mortgage/charge

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24/04/1988

Accounts for a small company made up to 1986-12-31

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04/11/1987

Return made up to 31/05/87; full list of members

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02/11/1987

Registered office changed on 03/11/87 from: 39 belsize lane london NW3 4AX

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10/05/1987

Return made up to 31/03/86; full list of members

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03/02/1987

Accounting reference date shortened from 30/01 to 31/12

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01/02/1987

Secretary resigned;new secretary appointed

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21/01/1987

Accounts for a small company made up to 1986-01-30

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29/12/1986

New director appointed

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13/05/1986

Registered office changed on 14/05/86 from: 3 rosslyn mews hampstead london NW3 1NN

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fox, David Gerald	Director	31/12/2000 - 06/09/2001	4
Fox, David Gerald	Director	30/09/2000 - 30/09/2000	4
Edwards, David Charles	Director	04/03/2008 - 13/07/2011	196
Bannister, Nigel Gordon	Director	04/03/2008 - 30/03/2011	116
Procter, William Kenneth	Director	07/03/2004 - 14/04/2011	470

Persons with Significant Control

No PSC data available.

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Description

About WILLOWACRE LIMITED

WILLOWACRE LIMITED is an(a) Dissolved company incorporated on 28/10/1984 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 WILLOWACRE LIMITED?

WILLOWACRE LIMITED is currently Dissolved. It was registered on 28/10/1984 and dissolved on 04/06/2012.

Where is WILLOWACRE LIMITED located?

WILLOWACRE LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does WILLOWACRE LIMITED do?

WILLOWACRE LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for WILLOWACRE LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.