| Company Name | Willowalk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345301 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1997(27 years ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Mr Roy Allen |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Pyne Gate Galleywood Chelmsford Essex CM2 8QG |
| Director Name | Valerie Allen |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Pyne Gate Galleywood Chelmsford Essex CM2 8QG |
| Secretary Name | Valerie Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Pyne Gate Galleywood Chelmsford Essex CM2 8QG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 22 Pyne Gate Galleywood Chelmsford Essex CM2 8QG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £82 |
| Current Liabilities | £82 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Valerie Allen on 30 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Roy Allen on 30 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Roy Allen on 30 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Valerie Allen on 30 March 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 June 2007 | Ad 08/06/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 June 2007 | Ad 08/06/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 20 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 12 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 8 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 8 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 1 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 1 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 18 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Incorporation (20 pages) |