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WILLIS (BOURNEMOUTH) LIMITED

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

Company details

12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 7EB

WILLIS (BOURNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00290862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.02
last member list: 1991.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.
Company WILLIS (BOURNEMOUTH) LIMITED is a Private Limited Company, registration number 00290862, established in United Kingdom on the 2. August 1934. The company was dissolved. The company has been in business for 82 years and 4 months. The company is based on 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 7EB. Business of the company WILLIS (BOURNEMOUTH) LIMITED by SIC and NACE code is "5144 - Wholesale of china, wallpaper etc.". There are 47 company documents available. The most recent document is "DISSOLVED" from the 2001.12.10. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.10.04. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1949.03.09 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.08 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.09.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.30
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REGISTERED OFFICE CHANGED ON 16/07/99 FROM:, WESSEX HOUSE, 19 THREEFIELD LANE, SOUTHAMPTON, HAMPSHIRE SO1 1TW
Form type: 287
Date: 1999.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/93 FROM:, OLD SAINT JOHNS BDGS, WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH BH9 2BW
Form type: 287
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
AD 15/02/93---------, £ SI [email protected]=50000, £ IC 54751/104751
Form type: 88(2)R
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/92
Form type: SRES11
Date: 1993.03.03
Child documents:
Document type: ANNOTATION
Date: 1993.03.03
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/92
Document type: ANNOTATION
Date: 1993.03.03
Form type: ORES04
Document description: £ NC 65000/110000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/11/92
Form type: 123
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/92
Form type: 363(287)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.15

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Company directors and board members:

MAVIS EMILY M WILLIS (dissolve)
Secretary, 1993.01.27
81 HILLVIEW ROAD ENSBURY PARK , BOURNEMOUTH
BH10 5BL
APRIL ANNE REARDON (dissolve)
Director, MARRIED WOMAN, 1991.10.04
APPLETREE HOUSE 26 DOWER PARK , WINDSOR
SL4 4BQ, BERKSHIRE
AMANDA ELIZABETH MARIE WILLIS (dissolve)
Director, BANK EXECUTIVE, 1993.01.27
81 HILLVIEW ROAD ENSBURY PARK , BOURNEMOUTH
BH10 5BL, DORSET
MAVIS EMILY M WILLIS (dissolve)
Director, MARRIED WOMAN, 1991.10.04
81 HILLVIEW ROAD ENSBURY PARK , BOURNEMOUTH
BH10 5BL
WILLIAM JOHN WILLIS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.04
81 HILLVIEW ROAD ENSBURY PARK , BOURNEMOUTH
BH10 5BL
BRIAN FROUD (dissolve)
Secretary, 1991.10.04 - 1993.01.27
2 WATERLOO ROAD WINTON , BOURNEMOUTH
BH9 1AU, DORSET
DAVID JOHN VARDY (dissolve)
Director, BUILDERS MERCHANT, 1991.10.04 - 1992.11.14
10 WAREHAM ROAD CORFE MULLEN , WIMBORNE
BH21 3LE, DORSET

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Information about the Private Limited Company WILLIS (BOURNEMOUTH) 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: 2016.04.19. Reload the data