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TED WILLIS LIMITED

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

Company details

19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU

TED WILLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00529203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.13
dissolution date: 2011.01.18
last member list: 2009.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.07.28
NATIONAL FILM DEVELOPMENT FUND
ASSIGNMENT - Outstanding on 1983.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.11
Form type: LATEST SOC
Document description: 11/03/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WILLIS / 13/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HALE MURRAY / 13/11/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HALE MURRAY / 13/11/2009
Form type: CH03
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AUDREY WILLIS
Form type: 288b
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY AUDREY WILLIS
Form type: 288b
Date: 2009.07.30
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SECRETARY APPOINTED SALLY ANN HALE MURRAY
Form type: 288a
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/98 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/95 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/03/91
Form type: ELRES
Date: 1991.03.26
Child documents:
Document type: ANNOTATION
Date: 1991.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/91
Document type: ANNOTATION
Date: 1991.03.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06

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Company directors and board members:

SALLY ANN HALE MURRAY (dissolve)
Secretary, 2009.04.28 - 2011.01.18
32/34 ST. JOHNS ROAD , TUNBRIDGE WELLS
TN4 9NT, KENT
SALLY ANN HALE MURRAY (dissolve)
Director, BOOKKEEPER, 1992.12.20 - 2011.01.18
32/34 ST. JOHNS ROAD , TUNBRIDGE WELLS
TN4 9NT, KENT
JOHN EDWARD WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.20 - 2011.01.18
32/34 ST. JOHNS ROAD , TUNBRIDGE WELLS
TN4 9NT, KENT
AUDREY MARY WILLIS (dissolve)
Secretary, 1992.12.20 - 2009.04.28
5 SHEPHERDS GREEN CHISLEHURST , BROMLEY
BR7 6PB, KENT
AUDREY MARY WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.20 - 2009.04.28
5 SHEPHERDS GREEN CHISLEHURST , BROMLEY
BR7 6PB, KENT
EDWARD HENRY WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.20 - 1992.12.22
5 SHEPHERDS GREEN , CHISLEHURST
BR7 6PB, KENT

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Information about the Private Limited Company TED WILLIS 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: 2016.05.14. Reload the data