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WILLS AND CO STOCKBROKERS LTD

Learn more about WILLS AND CO STOCKBROKERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 25 SHAFTESBURY AVENUE, LONDON, W1D 7EQ

WILLS AND CO STOCKBROKERS LTD on the map

Company type: Private Limited Company
Company number: 00626115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.17
dissolution date: 2015.02.20
last member list: 2009.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6712 - Security broking & fund management

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.24
documents available: 1

Mortgages:

NM LIFE ASSURANCE LIMITED
AGREEMENT FOR DEPOSIT OF RENT. - Outstanding on 1990.03.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.20
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.11.20
£2.95
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INSOLVENCY:RE FINAL REPORT TO 10/11/2014
Form type: LIQ MISC
Date: 2014.11.20
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INSOLVENCY:PROGRESS REPORT 30/06/2014
Form type: LIQ MISC
Date: 2014.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Form type: AD01
Date: 2011.10.13
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR PETER SHAKESHAFT
Form type: TM01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN LANSDOWN
Form type: TM01
Date: 2011.05.10
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.05.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.09.27
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DIRECTOR APPOINTED PETER ROBERT SHAKESHAFT
Form type: AP01
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE PRICHARD
Form type: TM01
Date: 2010.08.23
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.07.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS
Form type: TM01
Date: 2010.01.22
£2.95
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13/11/09 STATEMENT OF CAPITAL GBP 2349000
Form type: SH01
Date: 2009.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.13
Form type: LATEST SOC
Document description: 13/11/09 STATEMENT OF CAPITAL;GBP 2349000
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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23/10/09 STATEMENT OF CAPITAL GBP 2269000
Form type: SH01
Date: 2009.10.30
£2.95
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20/10/09 STATEMENT OF CAPITAL GBP 2249000
Form type: SH01
Date: 2009.10.30
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01/10/09 STATEMENT OF CAPITAL GBP 2199000
Form type: SH01
Date: 2009.10.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.09.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.09.25
£2.95
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AD 16/09/09, GBP SI [email protected]=18000, GBP IC 2181000/2199000
Form type: 88(2)
Date: 2009.09.25
£2.95
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AD 07/09/09, GBP SI [email protected]=31000, GBP IC 2150000/2181000
Form type: 88(2)
Date: 2009.09.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.09.22
£2.95
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AD 20/08/09, GBP SI [email protected]=50000, GBP IC 2100000/2150000
Form type: 88(2)
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED KATHARINE THERESE PRICHARD
Form type: 288a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHERINE SOUTER
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MURRELL
Form type: 288b
Date: 2008.03.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERNEST IGBINOSUN
Form type: 288b
Date: 2008.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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AD 28/04/06---------, £ SI [email protected]=570000, £ IC 1530000/2100000
Form type: 88(2)R
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.10
£2.95
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AD 01/03/04-31/03/04, £ SI [email protected]=70000
Form type: 88(2)R
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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AD 27/02/04---------, £ SI [email protected]=80000, £ IC 1158500/1238500
Form type: 88(2)R
Date: 2004.03.23
£2.95
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AD 29/01/04---------, £ SI [email protected]=141500, £ IC 1238500/1380000
Form type: 88(2)R
Date: 2004.03.23

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Company directors and board members:

GHW ACCOUNTANCY LIMITED (dissolve)
Secretary, 2002.04.10 - 2015.02.20
4-10 BARTTELOT ROAD , HORSHAM
RH12 1DQ, WEST SUSSEX
JOHN GUY DE LA HAYE ARNOUX (dissolve)
Secretary, 1991.02.04 - 1994.02.07
BROOK COTTAGE LANGFORD , BRISTOL
BS40 5HJ, AVON
SUSAN COLE (dissolve)
Secretary, 1996.02.07 - 2001.10.10
43 STATION ROAD NAILSEA , BRISTOL
BS48 4PD
JOHN GUY DE LA HAYE ARNOUX (dissolve)
Director, INSURANCE BROKER, 1991.02.04 - 2002.04.10
BROOK COTTAGE LANGFORD , BRISTOL
BS40 5HJ, AVON
JAMES HARVEY BRIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.05 - 2010.01.15
24 TENNYSON CLOSE , HORSHAM
RH12 5PN, WEST SUSSEX
SUSAN COLE (dissolve)
Director, COMPLIANCE OFFICER, 2004.01.26 - 2007.04.16
43 STATION ROAD NAILSEA , BRISTOL
BS48 4PD
JONATHAN PETER HAWES FRY (dissolve)
Director, 2007.02.16 - 2007.06.08
THE OLD RECTORY HAMBLEDON ROAD, HAMBLEDON , GODALMING
GU8 4DR, SURREY
ROBERT JOHN HOLGATE (dissolve)
Director, COMPANY DIRECTOR, 2001.11.05 - 2007.03.23
HILL FARM CAMELSDALE ROAD , HASLEMERE
GU27 3SG, SURREY
ERNEST IGBINOSUN (dissolve)
Director, COMPLIANCE, 2007.06.05 - 2008.02.19
3 BATTERY ROAD , LONDON
SE28 0JL
DARREN JOHN LANSDOWN (dissolve)
Director, STOCKBROKER, 2007.06.05 - 2011.04.21
6 HAMILTON CLOSE , HORLEY
RH6 7HW, SURREY
MICHAEL ANTHONY MASON (dissolve)
Director, FINANCIAL ADVISER, 1991.02.04 - 2007.08.06
5 WADHAM DRIVE FRENCHAY , BRISTOL
BS16 1PF, AVON
KEITH ELLIOT HEDLEY MORRIS (dissolve)
Director, CONSULTANT, 1995.12.01 - 1999.09.30
72 FARQUHAR ROAD , LONDON
SE19 1LT
IAN KEITH MURRELL (dissolve)
Director, STOCKBROKER, 2007.06.05 - 2008.02.22
29 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
KATHARINE THERESE PRICHARD (dissolve)
Director, COMPLIANCE, 2007.06.05 - 2007.06.05
90 FEVERSHAM AVENUE QUEENS PARK , BOURNEMOUTH
BH8 9NJ
KATHARINE THERESE PRICHARD (dissolve)
Director, STOCKBROKING, 2008.03.18 - 2010.01.31
90 FEVERSHAM AVENUE QUEENS PARK , BOURNEMOUTH
BH8 9NJ
JOHN EDOUARD DUNCAN RANKINE (dissolve)
Director, TAXATION CONSULTANT, 1991.02.04 - 1992.06.05
RED HILL FARM HIGHLEADON , NEWENT
GL18 1HJ, GLOUCESTERSHIRE
PETER ROBERT SHAKESHAFT (dissolve)
Director, C E O, 2007.06.06 - 2008.02.14
THE MARDLE WHEELERS LANE , BROCKHAM
RH3 7HJ, SURREY
PETER ROBERT SHAKESHAFT (dissolve)
Director, 2010.01.25 - 2011.04.21
4-10 BARTTELOT ROAD HORSHAM , WEST SUSSEX
RH12 1DQ
KATHERINE FIONA SOUTER (dissolve)
Director, STOCKBROKING, 2007.08.15 - 2008.03.18
11 UNDERHILL PARK ROAD , REIGATE
RH2 9LU, SURREY

Companies near to WILLS AND CO STOCKBROKERS LTD

Information about the Private Limited Company WILLS AND CO STOCKBROKERS LTD 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: 2016.05.23. Reload the data