WILLOWBANK LODGES LIMITED

Key Data

Status

Dissolved

Company No.

02542310

Incorporation date

23/09/1990

Size

Total Exemption Small

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 23/09/1990)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

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22/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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20/08/2010

Director's details changed for Nicola Anne Wood on 2010-07-20

View PDF (2 pages)

20/08/2010

Termination of appointment of Business Navigator Associates Limited as a secretary

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24/06/2010

Total exemption small company accounts made up to 2009-09-30

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28/12/2009

Resolutions

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28/12/2009

Change of name notice

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03/09/2009

Return made up to 20/07/09; full list of members

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28/06/2009

Total exemption small company accounts made up to 2008-09-30

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16/10/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

15/10/2008

Registered office changed on 16/10/2008 from the chapel littleworth pewsey wiltshire SN9 5LF

View PDF (1 pages)

03/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

09/12/2007

Return made up to 20/07/07; no change of members

View PDF (6 pages)

08/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

05/02/2007

Return made up to 20/07/06; full list of members

View PDF (7 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

New secretary appointed

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03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

05/03/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

New secretary appointed

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19/02/2006

Return made up to 20/07/05; full list of members

View PDF (6 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

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10/03/2005

New director appointed

View PDF (2 pages)

22/08/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

22/08/2004

Director resigned

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29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

25/01/2004

Return made up to 20/07/03; full list of members

View PDF (6 pages)

26/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

26/06/2003

Registered office changed on 27/06/03 from: c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

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02/09/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

02/09/2002

Director's particulars changed

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02/09/2002

Location of register of members address changed

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02/08/2002

Total exemption full accounts made up to 2001-09-30

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13/09/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

13/09/2001

Director's particulars changed

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31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

22/08/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

25/07/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

25/07/2000

Registered office changed on 26/07/00

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20/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

12/09/1999

Secretary resigned

View PDF (0 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

27/08/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

01/07/1998

Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA

View PDF (1 pages)

29/10/1997

New director appointed

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14/09/1997

Director resigned

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30/07/1997

Full accounts made up to 1996-09-30

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30/07/1997

Return made up to 20/07/97; no change of members

View PDF (5 pages)

31/10/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

03/09/1996

Return made up to 20/07/96; full list of members

View PDF (7 pages)

18/04/1996

Director resigned

View PDF (1 pages)

15/08/1995

Return made up to 20/07/95; no change of members

View PDF (5 pages)

15/08/1995

Director's particulars changed

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27/07/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

08/08/1994

Return made up to 20/07/94; no change of members

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08/08/1994

Registered office changed on 09/08/94

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08/08/1994

Secretary's particulars changed

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08/08/1994

Director's particulars changed;new director appointed

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06/07/1994

Accounts made up to 1993-09-30

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06/07/1994

Secretary resigned;new secretary appointed

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06/07/1994

Resolutions

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08/03/1994

Registered office changed on 09/03/94 from: leigh hill house savernake marlborough wiltshire SN8 3BH

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04/10/1993

Director resigned;new director appointed

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04/10/1993

Registered office changed on 05/10/93 from: king's shade walk, 123, high street, epsom, surrey. KT19 8AU.

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04/10/1993

Return made up to 20/07/93; full list of members

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08/07/1993

Accounts made up to 1992-09-30

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08/07/1993

Resolutions

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27/02/1993

Director resigned

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12/10/1992

Accounts made up to 1991-09-30

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12/10/1992

Resolutions

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09/08/1992

Return made up to 20/07/92; full list of members

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23/02/1992

New secretary appointed

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23/02/1992

Return made up to 24/09/91; full list of members

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01/02/1992

Secretary resigned

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26/06/1991

Ad 30/05/91--------- £ si 98@1=98 £ ic 2/100

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16/06/1991

Memorandum and Articles of Association

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13/06/1991

Resolutions

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11/06/1991

Memorandum and Articles of Association

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11/06/1991

Secretary resigned;new secretary appointed

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11/06/1991

Director resigned;new director appointed

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11/06/1991

Registered office changed on 12/06/91 from: 1A,HIGH street, epsom, surrey. KT19 8DA

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10/06/1991

Certificate of change of name

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12/02/1991

Resolutions

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05/11/1990

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

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26/09/1990

Registered office changed on 27/09/90 from: classic house 174-180 0LD street london EC1V 9BP

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23/09/1990

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

Total Exemption Small

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

Person	Title	Period	Connections
GLS FINANCIAL SERVICES LIMITED	Corporate Secretary	07/06/1999 - 02/11/2006	52
BUSINESS NAVIGATOR ASSOCIATES LIMITED	Corporate Secretary	02/11/2006 - 19/07/2010	5
Hedges, Alasdhair Ludovic Grant	Director	10/07/1994 - 28/08/1997	4
Wood, Stuart Frederick	Director	28/08/1997 - 26/06/2004	3
Lindsey, Michael John	Secretary	13/02/2006 - 02/11/2006	7

Persons with Significant Control

No PSC data available.

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Description

About WILLOWBANK LODGES LIMITED

WILLOWBANK LODGES LIMITED is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at Lloran House, 42a High Street, Marlborough, Wiltshire SN8 1HQ. 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 WILLOWBANK LODGES LIMITED?

WILLOWBANK LODGES LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 16/01/2012.

Where is WILLOWBANK LODGES LIMITED located?

WILLOWBANK LODGES LIMITED is registered at Lloran House, 42a High Street, Marlborough, Wiltshire SN8 1HQ.

What does WILLOWBANK LODGES LIMITED do?

WILLOWBANK LODGES 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 WILLOWBANK LODGES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.