Company NameWillow Leasing Limited
Company StatusDissolved
Company Number02738369
CategoryPrivate Limited Company
Incorporation Date7 August 1992(31 years, 8 months ago)
Dissolution Date12 May 1998 (25 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Secretary NameSimon Wilfred Case
NationalityBritish
StatusClosed
Appointed11 January 1994(1 year, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 12 May 1998)
RoleCompany Director
Correspondence AddressLittle Pidford Farm
Main Road
Rookley
Isle Of Wight
PO38 3NL
Director NameSimon Case
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 11 January 1994)
RoleCommercial Aviator
Correspondence AddressRochdale Lower Road
Hockley
Essex
SS5 5LE
Secretary NameNigel John Freeman
NationalityBritish
StatusResigned
Appointed24 September 1992(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 11 January 1994)
RoleCompany Director
Correspondence Address53 Station Road
Thorpe Bay
Southend On Sea
Essex
SS1 3JZ
Director NameNigel John Freeman
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1994(1 year, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 March 1997)
RolePilot Company Director
Correspondence AddressRochdale
Lower Road
Hockley
Essex
SS5 5LE
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed07 August 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed07 August 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address9, Nelson Street
Southend On Sea
Essex.
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 1995 (28 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
25 March 1997Director resigned (1 page)
26 September 1996Return made up to 07/08/96; full list of members (6 pages)
21 June 1996Accounts for a small company made up to 31 August 1995 (4 pages)
9 August 1995Return made up to 07/08/95; no change of members (4 pages)
4 July 1995Accounts for a small company made up to 31 August 1994 (3 pages)