Company NameWilly Bee Limited
Company StatusDissolved
Company Number02901734
CategoryPrivate Limited Company
Incorporation Date23 February 1994(30 years, 2 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NamePhilip John Christey
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Egliston Road
London
SW15 1AL
Director NameMr Charles Howard Elliott
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1994(same day as company formation)
RoleTravel Company Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sylvan Avenue
Emerson Park
Hornchurch
Essex
RM11 2PL
Director NameJohn Philip Rundlett
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1994(same day as company formation)
RoleConsultant
Correspondence Address25 Prince Avenue
Southend On Sea
Essex
SS2 6RL
Secretary NameJohn Philip Rundlett
NationalityBritish
StatusClosed
Appointed23 February 1994(same day as company formation)
RoleConsultant
Correspondence Address25 Prince Avenue
Southend On Sea
Essex
SS2 6RL
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed23 February 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address7 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
27 March 2000Application for striking-off (1 page)
19 January 2000Accounts for a small company made up to 30 April 1999 (3 pages)
3 March 1999Return made up to 23/02/99; full list of members (8 pages)
28 July 1998Accounts for a small company made up to 30 April 1998 (3 pages)
23 March 1998Return made up to 23/02/98; full list of members (6 pages)
16 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1997Accounts for a dormant company made up to 30 April 1997 (3 pages)
25 March 1997Return made up to 23/02/97; no change of members (4 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (3 pages)
24 March 1996Return made up to 23/02/96; no change of members (4 pages)
12 October 1995Accounts for a small company made up to 30 April 1995 (3 pages)
21 March 1995Return made up to 23/02/95; full list of members (6 pages)