| Company Name | Willows Research & Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188403 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Eco-System Research & Development Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Nigel Bushell |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 October 2003) |
| Role | Automotive Design Engineer |
| Correspondence Address | Bumble Cottage 107 Offington Lane Worthing West Sussex BN14 9RW |
| Director Name | Michelle Louise Paine |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Bumble Cottage 107 Offington Lane Worthing West Sussex BN14 9RW |
| Secretary Name | Commandment Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 1996(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 October 2003) |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
| Director Name | Kenneth Tibbitt |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(1 week, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 02 May 1996) |
| Role | Engineer |
| Correspondence Address | 272 Noak Hill Road Billericay Basildon Essex SS15 4DE |
| Director Name | Mk Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
| Director Name | Mk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
| Secretary Name | Mk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
Location
| Registered Address | Cereals House 21 Station Road Westcliff-On -Sea Essex SS0 7RA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2002 | Strike-off action suspended (1 page) |
| 23 April 2002 | Strike-off action suspended (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 8 November 1999 | Return made up to 19/04/99; no change of members
|
| 5 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 25 June 1997 | Company name changed eco-system research & developmen t LIMITED\certificate issued on 25/06/97 (2 pages) |
| 21 May 1997 | Return made up to 19/04/97; full list of members
|
| 20 June 1996 | Memorandum and Articles of Association (12 pages) |
| 10 June 1996 | Company name changed eco-systems research & developme nt LTD\certificate issued on 11/06/96 (2 pages) |
| 10 June 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 3 June 1996 | Ad 01/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Resolutions
|
| 3 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | New secretary appointed (2 pages) |
| 3 June 1996 | Registered office changed on 03/06/96 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL. (1 page) |
| 30 May 1996 | Memorandum and Articles of Association (17 pages) |
| 2 May 1996 | Company name changed fenshelf 51 LTD\certificate issued on 02/05/96 (2 pages) |
| 19 April 1996 | Incorporation (18 pages) |