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WILLIS CORROON SOUTH LIMITED

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

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

WILLIS CORROON SOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00184473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.09.20
last member list: 1996.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, 10 TRINITY SQ, LONDON, EC3P 3AX
Form type: 287
Date: 1997.12.11
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1997.12.09
£2.95
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RES RE LIQUIDATORS REMUNERATION
Form type: MISC
Date: 1997.12.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/04/91
Form type: ELRES
Date: 1992.01.04
Child documents:
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/04/91
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/04/91
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIS WRIGHTSON SOUTH LIMITED, CERTIFICATE ISSUED ON 01/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19

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Company directors and board members:

TRACY MARINA WARREN (dissolve)
Secretary, 1997.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1997.11.03
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1997.11.03
508 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LX
MICHAEL PATRICK CHITTY (dissolve)
Secretary, 1992.05.01 - 1994.12.30
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1994.12.30 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
CLIVE RODNEY BERRY (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.12.31
21 ROSEHILL PARK EMMER GREEN , READING
RG4 8XE, BERKSHIRE
RICHARD CALTON (dissolve)
Director, INSURANCE BROKER, 1994.05.01 - 1997.05.16
28 MEDSTEAD ROAD BEECH , ALTON
GU34 4AD, HAMPSHIRE
ALAN PATRICK GAVAGHAN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1996.05.31
LINDEN HOUSE COMPTON WAY MOOR PARK , FARNHAM
GU10 1QT, SURREY
RODERICK STEWART GRAY (dissolve)
Director, ACCOUNTANT, 1993.07.20 - 1997.11.03
WOODLANDS ANCASTER ROAD , IPSWICH
IP2 9AJ, SUFFOLK
ROBERT BROWN GUTHRIE (dissolve)
Director, INSURANCE BROKER, 1997.05.16 - 1997.11.03
30 DOWNER ROAD , BENFLEET
SS7 1BQ, ESSEX
VICTOR CAMPBELL HASLETT (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1997.02.04
25 CULTRA AVENUE , HOLYWOOD
BT18 0AZ, COUNTY DOWN
SAMUEL GEORGE HOUSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.07.20
7 EVELYN ROAD WIMBLEDON , LONDON
SW19 8NU
PATRICK ERNEST LAWRENCE (dissolve)
Director, ACCOUNTS DIRECTOR, 1994.06.01 - 1997.05.16
32 MACKLANDS WAY , GILLINGHAM
ME8 7PE, KENT
CHARLES WILLIAM LUCAS (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1995.02.28
215 WILLINGTON STREET , MAIDSTONE
ME15 8EW, KENT
DAVID MARSHALL (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1997.05.16
9 CATLEY GROVE LONG ASHTON , BRISTOL
BS18 9NH, AVON
IAN FERGUSON MCDONALD (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1997.05.16
67 SCHOOL LANE BROOMFIELD , CHELMSFORD
ESSEX
SUSAN HELEN MORTLEY (dissolve)
Director, SYSTEMS DIRECTOR, 1992.10.01 - 1995.01.31
COPPERFIELDS COOLING , ROCHESTER
ME3 8DH, KENT
GORDON MORRIS PUGH (dissolve)
Director, INSURANCE BROKER, 1994.07.01 - 1995.12.29
WYCH HOUSE 22 HOLTWOOD ROAD OXSHOTT , LEATHERHEAD
KT22 0QJ, SURREY
JOHN WOODWARD TAYLOR (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1997.05.16
WORKLING LANE GRETTON , CHELTENHAM
GL54 5YU, GLOS

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Information about the Private Limited Company WILLIS CORROON SOUTH 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: 2016.04.09. Reload the data