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FRANCIS B WILLMOTT LIMITED

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

Company details

UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA

FRANCIS B WILLMOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00676450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.30
dissolution date: 2004.07.20
last member list: 2003.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.12
documents available: 1

Mortgages:

DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE
GUARANTEE AND DEBENTURE - Outstanding on 1998.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA
Form type: 287
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99
Form type: 225
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.15
£2.95
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.08.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.07.31
£2.95
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AD 30/06/98---------, £ SI [email protected]=2, £ IC 5000/5002
Form type: 88(2)R
Date: 1998.07.31
£2.95
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AD 30/06/98---------, £ SI [email protected]=240291, £ IC 5002/245293
Form type: 88(2)R
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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NC INC ALREADY ADJUSTED, 30/06/98
Form type: 123
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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£ NC 5000/250000, 30/06
Form type: ORES04
Date: 1998.07.13
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: SRES01
Date: 1998.07.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98
Form type: ORES10
Date: 1998.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.13
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: SRES01
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, QUAYSIDE HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS B69 2DH
Form type: 287
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
Form type: 225
Date: 1998.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.23

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Company directors and board members:

MARK IAN ANDERSON (dissolve)
Secretary, DIRECTOR, 2002.04.30 - 2004.07.20
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
MARK IAN ANDERSON (dissolve)
Director, 1998.12.01 - 2004.07.20
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
DAVID LEONARD SLATER (dissolve)
Director, COMPANY DIRECTOR, 2003.07.23 - 2004.07.20
25 MISSION CLOSE , CRADLEY HEATH
B64 6SG, WEST MIDLANDS
MICHAEL GEOFFREY EADES (dissolve)
Secretary, DIRECTOR, 1993.06.03 - 1997.07.02
41 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
HAZEL GILHOOLY (dissolve)
Secretary, 1997.07.02 - 1998.06.30
LUNNON COTTAGE BROUGHTON GREEN , HANBURY
WR9 7EF, WORCESTERSHIRE
HAZEL GILHOOLY (dissolve)
Secretary, DIRECTOR, 1998.12.01 - 2002.04.30
THE COTTAGE HAMPTON LOVETT , DROITWICH
WR9 0LU, WORCESTERSHIRE
MICHAEL JOHN EYRE JEVERS (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 1998.12.01
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
MILTON NICHOLAS PSYLLIDES (dissolve)
Secretary, 1992.09.12 - 1993.06.03
WESTFIELD 1 HALLOUGHTON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QG, WEST MIDLANDS
MARK IAN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1994.05.16 - 1998.06.30
28 FAIRFIELD TASLEY PARK , BRIDGNORTH
WV16 4RY, SHORPSHIRE
JOHN GRAHAM ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 1997.08.01
64 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
ROLAND COLLINS (dissolve)
Director, 1998.12.01 - 2000.03.31
4 KINGSDENE AVENUE , KINGSWINFORD
DY6 9TB, WEST MIDLANDS
ROLAND COLLINS (dissolve)
Director, TECHNICAL DIRECTOR, 1997.07.02 - 1998.06.30
4 KINGSDENE AVENUE , KINGSWINFORD
DY6 9TB, WEST MIDLANDS
ANDREW DARWENT (dissolve)
Director, 1993.06.03 - 1994.05.16
9 NORTON CLOSE , WORCESTER
WR5 3EY, WORCESTERSHIRE
MICHAEL GEOFFREY EADES (dissolve)
Director, 1993.06.03 - 1997.07.02
41 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
JOHN ERNEST FLINTHAM (dissolve)
Director, 1998.06.30 - 2003.07.30
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
HAZEL GILHOOLY (dissolve)
Director, COMPANY DIRECTOR, 1997.07.02 - 1998.06.30
LUNNON COTTAGE BROUGHTON GREEN , HANBURY
WR9 7EF, WORCESTERSHIRE
HAZEL GILHOOLY (dissolve)
Director, 1998.12.01 - 2002.04.30
THE COTTAGE HAMPTON LOVETT , DROITWICH
WR9 0LU, WORCESTERSHIRE
JOHN GRAHAM HARRIS (dissolve)
Director, 1992.09.12 - 1993.06.03
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
HOWARD JOHN HINDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.12 - 1993.06.03
31 OAK HILL , BIRMINGHAM
B15 3UG
MICHAEL JOHN EYRE JEVERS (dissolve)
Director, 1998.06.30 - 1998.12.23
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
ROBERT HUW PARSONS (dissolve)
Director, PRODUCTION DIRECTOR, 1997.07.02 - 1998.06.26
LYNN COTTAGE 19 LYNN WOODCOTE , NEWPORT
TF10 9BB, SALOP
CHRISTOPHER JOHN DEREK ROGERS (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.07.02 - 1998.06.27
11 WESTHEAD ROAD COOKLEY , KIDDERMINSTER
DY10 3TG, WORCESTERSHIRE
CHRISTOPHER JOHN DEREK ROGERS (dissolve)
Director, 1998.12.01 - 2001.11.02
11 WESTHEAD ROAD COOKLEY , KIDDERMINSTER
DY10 3TG, WORCESTERSHIRE

Companies near to FRANCIS B WILLMOTT ltd.

Information about the Private Limited Company FRANCIS B WILLMOTT 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: 2016.05.26. Reload the data