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WILLIS CORROON PRODUCT SAFETY LIMITED

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

Company details

TEN TRINITY SQUARE, LONDON, EC3P 3AX

WILLIS CORROON PRODUCT SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00294600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.01
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: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.01
documents available: 1

List of company documents:

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Find out more information about WILLIS CORROON PRODUCT SAFETY LIMITED. Our website makes it possible to view other available documents related to WILLIS CORROON PRODUCT SAFETY 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.
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DISSOLVED
Form type: LIQ
Date: 1998.02.24
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RES RE LIQ BOOKS, A/CS, DOCS ETC
Form type: MISC
Date: 1997.11.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.11.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.18
£2.95
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ORDINARY RES
Form type: MISC
Date: 1996.12.18
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EXT RES RE POWERS OF LIQ
Form type: MISC
Date: 1996.12.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.31
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
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)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.10
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: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/05/92
Form type: SRES03
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/04/91
Form type: ELRES
Date: 1992.01.04
Child documents:
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 PRODUCT SAFETY, LIMITED, CERTIFICATE ISSUED ON 01/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY 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: 1990.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/04/90
Form type: SRES03
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRODUCT SAFETY LIMITED, CERTIFICATE ISSUED ON 22/11/89
Form type: CERTNM
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/88 FROM:, 1 CAMOMILE ST, LONDON, EC3A 7HJ
Form type: 287
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.06

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Company directors and board members:

GILES SEBASTIAN CLARK (dissolve)
Secretary, 1996.08.05
20 BARTON ROAD , LONDON
W14 9HD
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1996.08.05
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1996.08.05
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
TRACY MARINA WARREN (dissolve)
Secretary, 1994.12.30 - 1996.08.05
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
CYRIL HOWARD ABBOTT (dissolve)
Director, CONSULTANT, 1992.05.01 - 1993.09.30
2 QUEENS COURT QUEENS ROAD , RICHMOND
TW10 6LA, SURREY
MICHAEL CLAYDON (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1996.08.05
32 STRICKMERE STRATFORD ST MARY , COLCHESTER
CO7 6NZ, ESSEX
NIGEL TREVOR DANIELS (dissolve)
Director, INSURANCE EXECUTIVE, 1993.01.01 - 1994.12.31
22 KIRBY LANE , LEICESTER
LE3 3JG, LEICESTERSHIRE
GEORGE FREDERICK NIXON (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1996.08.05
THE OLD COTTAGE CHURCH LANE , HEADLEY
KT18 6LG, SURREY

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Information about the Private Limited Company WILLIS CORROON PRODUCT SAFETY 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