WILLOWS SERVICE STATION LIMITED

Key Data

Status

Dissolved

Company No.

00588559

Incorporation date

08/08/1957

Size

Micro Entity

Classification

Mineral oil refining (19.20/1 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1957)

07/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/03/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03

View PDF (0 pages)

24/12/2024

Declaration of solvency

View PDF (5 pages)

24/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/12/2024

Registered office address changed from Fulbrook Farm Fulbrook Lane Elstead Godalming Surrey GU8 6LG United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-12-24

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

03/01/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

19/12/2022

Appointment of Rita Gee as a director on 2022-12-09

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

06/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

05/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

27/06/2018

Change of details for Mr Philip Wally Gee as a person with significant control on 2018-06-26

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

09/03/2018

Micro company accounts made up to 2017-06-30

View PDF (9 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

27/06/2017

Register inspection address has been changed from Midas House Goldsworth Road Woking Surrey GU21 6LQ England to Suite a, First Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

View PDF (1 pages)

27/06/2017

Notification of Philip Wally Gee as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/03/2017

Secretary's details changed for Rita Gee on 2017-02-15

View PDF (1 pages)

08/03/2017

Director's details changed for Philip Wally Gee on 2017-02-15

View PDF (2 pages)

08/03/2017

Director's details changed for Philip Wally Gee on 2017-02-15

View PDF (2 pages)

08/03/2017

Secretary's details changed for Rita Gee on 2017-02-15

View PDF (1 pages)

24/02/2017

Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Fulbrook Farm Fulbrook Lane Elstead Godalming Surrey GU8 6LG on 2017-02-24

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

31/05/2016

Register(s) moved to registered inspection location Midas House Goldsworth Road Woking Surrey GU21 6LQ

View PDF (1 pages)

27/05/2016

Register inspection address has been changed to Midas House Goldsworth Road Woking Surrey GU21 6LQ

View PDF (1 pages)

21/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

27/01/2015

Termination of appointment of Brenda Patricia Gee as a director on 2015-01-23

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

05/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

17/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (12 pages)

09/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

18/07/2011

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

View PDF (5 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

05/07/2010

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

View PDF (5 pages)

05/07/2010

Director's details changed for Philip Wally Gee on 2010-06-27

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

10/07/2009

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

View PDF (4 pages)

22/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

17/09/2008

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

View PDF (4 pages)

25/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

11/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

09/07/2007

Location of register of members

View PDF (1 pages)

27/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

11/12/2006

Registered office changed on 11/12/06 from: sandringham guildford road woking surrey GU22 7QL

View PDF (1 pages)

28/07/2006

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

View PDF (7 pages)

25/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

21/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

14/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

28/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

30/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

27/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

04/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

31/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

21/12/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

27/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

17/11/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

20/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

25/06/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

04/08/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

31/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

04/05/1997

Full group accounts made up to 1996-06-30

View PDF (14 pages)

06/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

30/04/1996

Full group accounts made up to 1995-06-30

View PDF (14 pages)

24/08/1995

Ad 28/06/95--------- £ si 3890@1

View PDF (2 pages)

24/08/1995

Statement of affairs

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08/08/1995

Ad 28/06/95--------- £ si 3890@1=3890 £ ic 500/4390

View PDF (2 pages)

07/08/1995

Resolutions

View PDF (0 pages)

07/08/1995

Resolutions

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07/08/1995

Resolutions

View PDF (2 pages)

07/08/1995

£ nc 500/10000 28/06/95

View PDF (1 pages)

07/08/1995

Resolutions

View PDF (4 pages)

04/07/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

20/07/1994

Return made up to 27/06/94; no change of members

View PDF (0 pages)

27/04/1994

Full accounts made up to 1993-06-30

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29/06/1993

Return made up to 27/06/93; full list of members

View PDF (5 pages)

26/04/1993

Full accounts made up to 1992-06-30

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19/08/1992

Return made up to 27/06/92; no change of members

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29/04/1992

Full accounts made up to 1991-06-30

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12/07/1991

Full accounts made up to 1990-06-30

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05/07/1991

Return made up to 27/06/91; no change of members

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03/07/1990

Full accounts made up to 1989-06-30

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03/07/1990

Return made up to 29/06/90; full list of members

View PDF (4 pages)

22/06/1989

Full accounts made up to 1988-06-30

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22/06/1989

Return made up to 07/06/89; full list of members

View PDF (4 pages)

24/05/1988

Return made up to 17/05/88; full list of members

View PDF (4 pages)

24/05/1988

Full accounts made up to 1987-06-30

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08/05/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

08/05/1987

Return made up to 07/05/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (227 pages)

17/05/1986

Full accounts made up to 1985-06-30

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17/05/1986

Return made up to 29/04/86; full list of members

View PDF (3 pages)

17/05/1986

New director appointed

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08/08/1957

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

27/06/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
53.03K
-
0.00
-
-

2022
2
45.20K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gee, Rita	Director	09/12/2022 - Present	-
Gee, Rita	Secretary	20/10/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WILLOWS SERVICE STATION LIMITED

WILLOWS SERVICE STATION LIMITED is an(a) Dissolved company incorporated on 08/08/1957 with the registered office located at Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB. 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 WILLOWS SERVICE STATION LIMITED?

WILLOWS SERVICE STATION LIMITED is currently Dissolved. It was registered on 08/08/1957 and dissolved on 07/10/2025.

Where is WILLOWS SERVICE STATION LIMITED located?

WILLOWS SERVICE STATION LIMITED is registered at Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB.

What does WILLOWS SERVICE STATION LIMITED do?

WILLOWS SERVICE STATION LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for WILLOWS SERVICE STATION LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved following liquidation.