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WILLIS CORROON INSURANCE BROKERS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

WILLIS CORROON INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00837748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.15
last member list: 1996.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.05
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O/RES & EX/RES RE: BOOKS
Form type: MISC
Date: 1998.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, TEN TRINITY SQUARE, LONDON EC3P 3AX
Form type: 287
Date: 1997.12.11
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O/RES 21/11/97 APPT.LIQUIDATOR
Form type: MISC
Date: 1997.12.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.09
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EX/RES 21/11/97 LIQ'S AUTHORITY
Form type: MISC
Date: 1997.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNISON INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 23/11/94
Form type: CERTNM
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.05
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)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
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)
S386 DISP APP AUDS 14/06/91
Form type: ELRES
Date: 1992.01.05
Child documents:
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/91
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/06/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASIAN INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 06/02/90
Form type: CERTNM
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/05/86
Form type: 363
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.11

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Company directors and board members:

MICHAEL PATRICK CHITTY (dissolve)
Secretary, 1992.05.01
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1997.11.03
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1997.11.03
508 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LX
ROGER JOHN ELLIOTT (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.05.01 - 1995.12.31
HIGHBARN FARM HIGHBARN ROAD EFFINGHAM , LEATHERHEAD
KT24 5PP, SURREY
ADRIAN AIRLIE GREGORY (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1993.06.30
44 WEST SQUARE , LONDON
SE11 4SP
GEORGE FREDERICK NIXON (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1997.11.03
THE OLD COTTAGE CHURCH LANE , HEADLEY
KT18 6LG, SURREY
JOHN MARRIOTT PELLY (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1997.11.03
37 ALBERT BRIDGE ROAD , LONDON
SW11 4PX
JOHN MAXWELL PERCY TAYLOR (dissolve)
Director, INSURANCE BROKER, 1993.07.01 - 1997.11.03
CENTAUR PLACE FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY

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Information about the Private Limited Company WILLIS CORROON INSURANCE BROKERS 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: 2016.06.08. Reload the data