Company NameVan De Wills Limited
Company StatusDissolved
Company Number07081838
CategoryPrivate Limited Company
Incorporation Date19 November 2009(14 years, 5 months ago)
Dissolution Date26 February 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Director NameMr William Joseph Childs
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2009(same day as company formation)
RoleFlower Wholesaler
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX
Secretary NameRapid Business Services Limited (Corporation)
StatusClosed
Appointed19 November 2009(same day as company formation)
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX
Director NameMrs Debbie Howe
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdonm
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX

Location

Registered AddressLeigh House
Weald Road
Brentwood
Essex
CM14 4SX
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Shareholders

100 at £1William Joseph Childs
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
26 November 2011Compulsory strike-off action has been suspended (1 page)
26 November 2011Compulsory strike-off action has been suspended (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
23 March 2011Compulsory strike-off action has been discontinued (1 page)
23 March 2011Compulsory strike-off action has been discontinued (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
21 March 2011Annual return made up to 19 November 2010 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 100
(3 pages)
21 March 2011Annual return made up to 19 November 2010 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 100
(3 pages)
11 December 2009Termination of appointment of Debbie Howe as a director (1 page)
11 December 2009Appointment of Mr William Joseph Childs as a director (2 pages)
11 December 2009Appointment of Mr William Joseph Childs as a director (2 pages)
11 December 2009Termination of appointment of Debbie Howe as a director (1 page)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)