0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIS FABER & DUMAS LIMITED

Learn more about WILLIS FABER & DUMAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 LIME STREET, LONDON, EC3M 7DQ

WILLIS FABER & DUMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00162296
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.01
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

buy all documents
Find out more information about WILLIS FABER & DUMAS LIMITED. Our website makes it possible to view other available documents related to WILLIS FABER & DUMAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED DR MICHAEL JOHN CHERRY
Form type: AP01
Date: 2016.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2016.02.02
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
£2.95
Add to cart
ADOPT ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES13
Document description: DIRECTOR AUTHORISATION 25/06/2013
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
Add to cart
SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: AP03
Date: 2012.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.09.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
Add to cart
DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2010.09.29
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
Form type: TM01
Date: 2010.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN WOOD
Form type: AP01
Date: 2009.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY
Form type: 288b
Date: 2009.08.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
Add to cart
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
Add to cart
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
Add to cart
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
Add to cart
RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
Add to cart
RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
£2.95
Add to cart
COMPANY NAME CHANGED, WILLIS FABER PROPERTY HOLDINGS L, IMITED, CERTIFICATE ISSUED ON 27/11/00
Form type: CERTNM
Date: 2000.11.27
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.20
£2.95
Add to cart
RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.11.25
£2.95
Add to cart
FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/11/98
Form type: SRES07
Date: 1998.11.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALISTAIR CHARLES PEEL (current)
Secretary, 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
MICHAEL JOHN CHERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.01.29
51 LIME STREET , LONDON
EC3M 7DQ
OLIVER HEW WALLINGER GOODINGE (current)
Director, LEGAL COUNSEL, 2012.01.01
51 LIME STREET , LONDON
EC3M 7DQ
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (current)
Director, 2010.09.08
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (resigned)
Secretary, CHARTERED SECRETARY, 2005.03.03 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
GILES SEBASTIAN CLARK (resigned)
Secretary, 1993.09.13 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
LEO MURPHY (resigned)
Secretary, 1992.05.01 - 1993.09.13
MEADOW VIEW 2 BROADWAY ROAD , LIGHTWATER
GU18 5SJ, SURREY
TRACY MARINA WARREN (resigned)
Secretary, 1997.03.01 - 2005.03.03
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.09.08 - 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
SHAUN KEVIN BRYANT (resigned)
Director, CHARTERED SECRETARY, 2005.04.20 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (resigned)
Director, CHARTERED SECRETARY, 1992.05.01 - 2009.07.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
STUART GORDON COLLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.06.30
WOODSTOCK PARK ROAD COMBS , STOWMARKET
IP14 2JS, SUFFOLK
HELEN MARY STAVELEY GOUGH (resigned)
Director, SOLICITOR, 1992.05.01 - 1998.10.26
3 HERON COURT 63 LANCASTER GATE , LONDON
W2 3NJ
JOHN VERNON HARRY ROBINS (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.05.01 - 1994.03.31
56 DUNCAN TERRACE , LONDON
N1 8AG
PETER ROGER STEVENS (resigned)
Director, INSURANCE ECONOMIST, 1992.05.01 - 1999.12.31
5 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
TRACY MARINA WARREN (resigned)
Director, CHARTERED SECRETARY, 2000.05.10 - 2005.01.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
STEPHEN EDWARD WOOD (resigned)
Director, FINANCE CONTROLLER, 2009.10.14 - 2016.01.29
51 LIME STREET , LONDON
EC3M 7DQ

Companies near to WILLIS FABER & DUMAS ltd.

Information about the Private Limited Company WILLIS FABER & DUMAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data