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WILLIS-DAWSON LIMITED

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

Company details

102-104 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

WILLIS-DAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00850812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.02
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company WILLIS-DAWSON LIMITED is a Private Limited Company, registration number 00850812, established in United Kingdom on the 2. June 1965. The company was dissolved. The company has been in business for 51 years and 6 months. The company is based on 102-104 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF. Business of the company WILLIS-DAWSON LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.03.14. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.11.30. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this 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: 2003.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.01.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.20
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A BUILDING AGREEMENT DATED 14/7/77 - Outstanding on 1977.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.12.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.03.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.04.17
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1978.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.24
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A BUILDING AGREEMENT DATED 1.5.80 - Outstanding on 1980.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.25
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.11.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT. - Outstanding on 1983.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Form type: 287
Date: 2004.04.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.02
£2.95
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RES RE:DIVISION OF ASSETS BY LIQ
Form type: MISC
Date: 2004.04.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, SECKLOE HOUSE, 101 NORTH THIRTEENTH STREET, CENTRAL MILTON KEYNES, MK9 3NU
Form type: 287
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/01/98
Form type: SRES03
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93 FROM:, EAGLE AND CHILD COURT, 1/5 MARKET SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 7EU
Form type: 287
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
APP OF AUD 13/12/90
Form type: ORES13
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.01

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Company directors and board members:

CHRISTOPHER JOHN WILLIS (dissolve)
Secretary, 2001.08.17
THE OLD RECTORY WATER STRATFORD , TINGEWICK
MK18 5DU, BUCKINGHAMSHIRE
NICOLA JANE WILLIS (dissolve)
Director, MARRIED WOMAN, 1991.12.27
STEWKLEY HOUSE HIGH STREET NORTH , STEWKLEY
LU7 0EW, BUCKINGHAMSHIRE
ROGER CHARLES WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27
STEWKLEY HOUSE HIGH STREET NORTH , STEWKLEY
LU7 0EW, BUCKS
PETER CHARLES BATCHELOR (dissolve)
Secretary, 1991.12.27 - 2001.08.17
25 WOODRUSH CLOSE , TAUNTON
TA1 3XB, SOMERSET
CHRISTOPHER JOHN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2004.02.25
THE OLD RECTORY WATER STRATFORD , TINGEWICK
MK18 5DU, BUCKINGHAMSHIRE
MARY WILLIS (dissolve)
Director, MARRIED, 1991.12.27 - 2004.02.25
THE SPINNEY SOULBURY ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2RR, BEDFORDSHIRE
SARAH ANNE WILLIS (dissolve)
Director, MARRIED WOMAN, 1991.12.27 - 2004.02.25
THE OLD RECTORY WATER STRATFORD , TINGEWICK
MK18 5DU, BUCKINGHAMSHIRE
WILLIAM DONALD WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2004.02.25
THE SPINNEY SOULBURY ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2RR, BEDFORDSHIRE

Companies near to WILLIS-DAWSON ltd.

Information about the Private Limited Company WILLIS-DAWSON 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: 2016.06.09. Reload the data