WILLS AND CO STOCKBROKERS LTD

Key Data

Status

Dissolved

Company No.

00626115

Incorporation date

17/04/1959

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1959)

20/02/2015

Final Gazette dissolved following liquidation

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20/11/2014

Notice of final account prior to dissolution

View PDF (2 pages)

20/11/2014

Insolvency filing

View PDF (12 pages)

04/09/2014

Insolvency filing

View PDF (12 pages)

13/10/2011

Registered office address changed from 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 2011-10-13

View PDF (1 pages)

27/07/2011

Order of court to wind up

View PDF (2 pages)

10/05/2011

Termination of appointment of Peter Shakeshaft as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Darren Lansdown as a director

View PDF (2 pages)

03/05/2011

Notice of completion of voluntary arrangement

View PDF (20 pages)

27/09/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (16 pages)

23/08/2010

Appointment of Peter Robert Shakeshaft as a director

View PDF (3 pages)

23/08/2010

Termination of appointment of Katharine Prichard as a director

View PDF (2 pages)

07/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2010

Termination of appointment of James Briggs as a director

View PDF (2 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-11-13

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05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/10/2009

Statement of capital following an allotment of shares on 2009-10-23

View PDF (2 pages)

30/10/2009

Statement of capital following an allotment of shares on 2009-10-20

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30/10/2009

Statement of capital following an allotment of shares on 2009-10-01

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25/09/2009

Particulars of contract relating to shares

View PDF (2 pages)

25/09/2009

Ad 16/09/09\gbp si 18000@1=18000\gbp ic 2181000/2199000\

View PDF (2 pages)

25/09/2009

Particulars of contract relating to shares

View PDF (2 pages)

25/09/2009

Ad 07/09/09\gbp si 31000@1=31000\gbp ic 2150000/2181000\

View PDF (2 pages)

22/09/2009

Particulars of contract relating to shares

View PDF (2 pages)

22/09/2009

Ad 20/08/09\gbp si 50000@1=50000\gbp ic 2100000/2150000\

View PDF (2 pages)

19/03/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/04/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

04/04/2008

Director appointed katharine therese prichard

View PDF (2 pages)

20/03/2008

Appointment terminated director katherine souter

View PDF (1 pages)

08/03/2008

Appointment terminated director ian murrell

View PDF (1 pages)

08/03/2008

Appointment terminated director ernest igbinosun

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

06/09/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

23/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (3 pages)

02/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (2 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/06/2006

Ad 28/04/06--------- £ si 570000@1=570000 £ ic 1530000/2100000

View PDF (2 pages)

20/03/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

10/01/2006

Auditor's resignation

View PDF (2 pages)

27/07/2005

Ad 01/03/04-31/03/04 £ si 70000@1=70000

View PDF (1 pages)

27/07/2005

Return made up to 24/01/05; full list of members

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/05/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

05/04/2004

New director appointed

View PDF (1 pages)

23/03/2004

Ad 29/01/04--------- £ si 141500@1=141500 £ ic 1238500/1380000

View PDF (2 pages)

23/03/2004

Ad 27/02/04--------- £ si 80000@1=80000 £ ic 1158500/1238500

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

17/01/2004

Ad 28/11/03-02/12/03 £ si 480000@1=480000 £ ic 678500/1158500

View PDF (2 pages)

08/12/2003

Ad 31/10/03--------- £ si 60000@1=60000 £ ic 618500/678500

View PDF (2 pages)

08/12/2003

Registered office changed on 08/12/03 from: st lawrence house 29/31 broad street bristol BS1 2HF

View PDF (1 pages)

03/12/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Ad 01/07/03-30/09/03 £ si 120000@1=120000 £ ic 498500/618500

View PDF (2 pages)

15/08/2003

Resolutions

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15/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/04/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

03/04/2003

Resolutions

View PDF (15 pages)

10/03/2003

Ad 28/02/03--------- £ si 55000@1=55000 £ ic 443500/498500

View PDF (2 pages)

06/02/2003

Ad 01/01/03-31/01/03 £ si 55000@1=55000 £ ic 388500/443500

View PDF (2 pages)

06/12/2002

Ad 01/10/02--------- £ si 90000@1=90000 £ ic 298500/388500

View PDF (2 pages)

17/10/2002

Ad 15/06/02-30/09/02 £ si 104500@1=104500 £ ic 194000/298500

View PDF (2 pages)

19/07/2002

Ad 26/03/02-04/06/02 £ si 135000@1=135000 £ ic 59000/194000

View PDF (2 pages)

19/07/2002

Resolutions

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19/07/2002

Resolutions

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

25/02/2002

Return made up to 24/01/02; full list of members

View PDF (8 pages)

29/11/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

21/09/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

12/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

11/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

12/11/1999

Registered office changed on 12/11/99 from: st giles house 11 quay street bristol BS1 2JL

View PDF (1 pages)

05/10/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

23/09/1999

Director resigned

View PDF (1 pages)

10/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

07/10/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

18/02/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

29/08/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

18/02/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

24/09/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

Return made up to 04/02/96; full list of members

View PDF (8 pages)

06/02/1996

New director appointed

View PDF (2 pages)

04/09/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

29/01/1995

Return made up to 04/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/09/1994

Full accounts made up to 1994-04-30

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23/02/1994

Return made up to 04/02/94; no change of members

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06/10/1993

Full accounts made up to 1993-04-30

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18/02/1993

Return made up to 04/02/93; full list of members

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14/09/1992

Full accounts made up to 1992-04-30

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29/06/1992

Director resigned

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25/04/1992

Resolutions

View PDF (1 pages)

25/04/1992

Resolutions

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25/04/1992

Resolutions

View PDF (1 pages)

04/02/1992

Return made up to 04/02/92; no change of members

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06/12/1991

Full accounts made up to 1991-04-30

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13/02/1991

Return made up to 04/02/91; no change of members

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19/10/1990

Full accounts made up to 1990-04-30

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15/03/1990

Registered office changed on 15/03/90 from: 20 orchard street bristol BS1 5DF

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08/03/1990

New director appointed

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08/03/1990

Return made up to 14/02/90; full list of members

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06/03/1990

Particulars of mortgage/charge

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05/12/1989

Full accounts made up to 1989-04-30

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17/05/1989

Wd 08/05/89 ad 22/11/88--------- £ si 58000@1=58000 £ ic 2/58002

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17/05/1989

Resolutions

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20/02/1989

Return made up to 14/02/89; full list of members

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10/01/1989

Full accounts made up to 1988-04-30

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07/03/1988

Full accounts made up to 1987-04-30

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07/03/1988

Return made up to 23/12/87; full list of members

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09/02/1988

Secretary resigned;new secretary appointed;director resigned

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06/01/1988

Secretary resigned;director resigned

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06/01/1988

Registered office changed on 06/01/88 from: bull wharf redcliff street bristol BS99 7TR

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30/06/1987

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

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10/02/1987

Full accounts made up to 1986-04-30

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10/02/1987

Return made up to 12/01/87; full list of members

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10/02/1987

Registered office changed on 10/02/87 from: hill house 1 little new street london england

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18/02/1986

Full accounts made up to 1985-04-30

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18/02/1986

Return made up to 13/01/86; full list of members

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17/04/1959

Incorporation

View PDF (17 pages)

17/04/1959

Miscellaneous

View PDF (3 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Shakeshaft, Peter Robert	Director	25/01/2010 - 21/04/2011	61
Shakeshaft, Peter Robert	Director	06/06/2007 - 14/02/2008	61
Fry, Jonathan Peter Hawes	Director	16/02/2007 - 08/06/2007	32
Igbinosun, Ernest	Director	05/06/2007 - 19/02/2008	2
Morris, Keith Elliot Hedley, Sir	Director	01/12/1995 - 30/09/1999	2

Persons with Significant Control

No PSC data available.

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Description

About WILLS AND CO STOCKBROKERS LTD

WILLS AND CO STOCKBROKERS LTD is an(a) Dissolved company incorporated on 17/04/1959 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. 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 WILLS AND CO STOCKBROKERS LTD?

WILLS AND CO STOCKBROKERS LTD is currently Dissolved. It was registered on 17/04/1959 and dissolved on 20/02/2015.

Where is WILLS AND CO STOCKBROKERS LTD located?

WILLS AND CO STOCKBROKERS LTD is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does WILLS AND CO STOCKBROKERS LTD do?

WILLS AND CO STOCKBROKERS LTD operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for WILLS AND CO STOCKBROKERS LTD?

The latest filing was on 20/02/2015: Final Gazette dissolved following liquidation.