Company NameWillson Ltd
Company StatusDissolved
Company Number02975888
CategoryPrivate Limited Company
Incorporation Date6 October 1994(29 years, 6 months ago)
Dissolution Date10 July 2007 (16 years, 8 months ago)
Previous NameCrisis Management Response Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAdrian Stuart Mead
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1994(same day as company formation)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence AddressThe Rose Garden
14 Newlands Manor Everton
Lymington
Hampshire
SO41 0JH
Director NameHeather Evelyn Mead
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1994(same day as company formation)
RoleCounsellor
Correspondence AddressThe Rose Garden
14 Newlands Manor, Everton
Lymington
SO41 0JH
Secretary NameAdrian Stuart Mead
NationalityBritish
StatusClosed
Appointed06 October 1994(same day as company formation)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence AddressThe Rose Garden
14 Newlands Manor Everton
Lymington
Hampshire
SO41 0JH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£59,261
Cash£9,991
Current Liabilities£1,847

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
15 February 2007Application for striking-off (1 page)
13 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006Return made up to 06/10/06; full list of members (2 pages)
18 May 2006Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
21 November 2005Company name changed crisis management response limit ed\certificate issued on 21/11/05 (2 pages)
10 October 2005Return made up to 06/10/05; full list of members (3 pages)
10 October 2005Location of register of members (1 page)
10 October 2005Director's particulars changed (1 page)
17 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 October 2004Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 October 2003Return made up to 06/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 October 2002Return made up to 06/10/02; full list of members (7 pages)
12 March 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 October 2001Return made up to 06/10/01; full list of members (6 pages)
4 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
2 November 2000Return made up to 06/10/00; full list of members (6 pages)
29 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
15 November 1999Return made up to 06/10/99; full list of members (6 pages)
14 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
15 October 1998Return made up to 06/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 May 1998Accounts for a small company made up to 30 September 1997 (6 pages)
13 October 1997Return made up to 06/10/97; no change of members (4 pages)
6 May 1997Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
15 October 1996Return made up to 06/10/96; no change of members (4 pages)
29 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
2 October 1995Return made up to 06/10/95; full list of members (6 pages)